Ae Property Limited

Company Registration Number: 06028931

Company registered in England and Wales

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Ae Property Limited is a Private Company Limited by Shares first registered on 14 December 2006. Its current registered address is in Ockley, Surrey.

Registered Address

CHENIES
OAKWOOD HILL
OCKLEY
SURREY
RH5 5NB

There are 153 companies currently registered at this postcode, including this one.

All companies at RH5 5NB

Registration Data

Company Number

06028931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

6 in total
6 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,452£431,673£927,197£1,447,268£1,158,574
of which Cash £307£1,697£2,526£0£0
Total Assets £28,452£431,673£927,197£1,447,268£1,158,574
Current Liabilities £168,467£557,475£1,057,850£1,715,505£1,421,609
Net Current Assets £-140,015£-125,802£-130,653£-268,237£-263,035
Total Net Worth £-140,014£-125,801£-130,439£-267,810£-263,035

Previous Names

No previous names

Company Officers

  • ELRICK, Jo Anne

    Secretary

    Appointed on 14 December 2006

     

    Appletree House
    London Road
    Mickleham
    Surrey
    RH5 6EH

  • ANDERSON, Matthew James Robert

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1964

    56 Alexandra Drive
    Surbiton
    Surrey
    KT5 9AF

  • ELRICK, Russell Graeme

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1967

    Apple Tree House
    London Road
    Mickleham
    Surrey
    RH5 6EH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ68C0. Transaction: MzE1ODU0MDg3OWFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUQ5GR. Transaction: MzEzOTkwOTkyMGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHE8G. Transaction: MzEzMTk5NzQ4MGFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X42UEJIB. Transaction: MzExODgyMjkwNWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXO7S. Transaction: MzEwODQ0MzY0NmFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X33VLEOG. Transaction: MzA5NjM2MDI2MmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JPY0. Transaction: MzA4NjA1NzkzNmFkaXF6a2N4.

  8. 22 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGFBU. Transaction: MzA3MTU1MzU3N2FkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBW48. Transaction: MzA2NDk1NDc5MWFkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X16KZWH7. Transaction: MzA1NTYxMDA5NWFkaXF6a2N4.

  11. 10 April 2012 Director's details changed for Russell Graeme Elrick on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X16KZWH3. Transaction: MzA1NTYxMDAyM2FkaXF6a2N4.

  12. 28 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTM1MTkyM2FkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X11A133F. Transaction: MzA1MTM1MTg4MGFkaXF6a2N4.

  14. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5Njg5M2FkaXF6a2N4.

  15. 24 November 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJZ9YZIG. Transaction: MzA0ODAzNDYxMmFkaXF6a2N4.

  16. 24 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJZ9ZZIH. Transaction: MzA0ODAzNDE4OWFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XWG1RS2V. Transaction: MzAzMzA3MTQ5MGFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT32QONW. Transaction: MzAyNjExNTM4NGFkaXF6a2N4.

  19. 22 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: AID3GGUY. Transaction: MzAwNzc0MTY2NGFkaXF6a2N4.

  20. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFOBVEA7. Transaction: MzAwMTQzODEyOWFkaXF6a2N4.

  21. 16 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKLH883F. Transaction: MjAyODI0ODA5OWFkaXF6a2N4.

  22. 27 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG4YL6RA. Transaction: MjAyNDMyNDAxNWFkaXF6a2N4.

  23. 22 August 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARC752G7. Transaction: MjAxMTY5NDYwM2FkaXF6a2N4.

  24. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUxMTYzNmFkaXF6a2N4.

  25. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUxMTU2NWFkaXF6a2N4.

  26. 20 January 2007 Ad 14/12/06--------- £ si [email protected]=92 £ ic 192/284 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUwNjQ0MWFkaXF6a2N4.

  27. 17 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTE4NDk2NWFkaXF6a2N4.

  28. 17 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDUzMjY0NGFkaXF6a2N4.

  29. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcyNzYzNmFkaXF6a2N4.

  30. 7 January 2007 Ad 14/12/06--------- £ si [email protected]=191 £ ic 1/192 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTUyODQzNWFkaXF6a2N4.

  31. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzNTQ4OWFkaXF6a2N4.

  32. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzNDk5M2FkaXF6a2N4.

  33. 6 January 2007 Registered office changed on 06/01/07 from: chenies, oakwood hill okewood hill dorking surrey RH5 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMzNTUwNWFkaXF6a2N4.

  34. 29 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDM1MTU1NmFkaXF6a2N4.

  35. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyODk5NWFkaXF6a2N4.

  36. 18 December 2006 Registered office changed on 18/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMyOTAyM2FkaXF6a2N4.

  37. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyODgyNWFkaXF6a2N4.

  38. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzgxNjYxN2FkaXF6a2N4.

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