Aeb Software Solutions Limited

Company Registration Number: 06045113

Company registered in England and Wales

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Aeb Software Solutions Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in Ashford.

Registered Address

352 CANTERBURY ROAD
KENNINGTON
ASHFORD
ENGLAND
TN25 4DU

There are 9 companies currently registered at this postcode, including this one.

All companies at TN25 4DU

Registration Data

Company Number

06045113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £121,877£146,713£126,978£97,562£80,723£44,043£100
of which Cash £98,102£135,463£113,478£86,762£71,651£25,236£0
Total Assets £121,877£146,713£126,978£97,562£80,723£44,043£100
Current Liabilities £65,705£115,419£92,846£67,067£72,745£17,296£0
Net Current Assets £56,172£31,294£34,132£30,495£7,978£26,747£100
Total Net Worth £58,244£34,056£35,779£32,690£9,612£27,230£100

Previous Names

No previous names

Company Officers

  • BRACKLEY, Joanna Louise

    Secretary

    Appointed on 11 January 2007

     

    13 Harry Pay Close
    Kennington
    Ashford
    Kent
    TN24 9PX

  • BRACKLEY, Andrew Edward

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    13 Harry Pay Close
    Kennington
    Ashford
    Kent
    TN24 9PX

  • BRACKLEY, Joanna Louise

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    13 Harry Pay Close
    Kennington
    Ashford
    Kent
    TN24 9PX

  • O'GORMAN, John

    Secretary

    Appointed on 8 January 2007

    Resigned on 11 January 2007

    26 Colburn Avenue
    Caterham
    Surrey
    CR3 6HU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 February 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60280KG. Transaction: MzE2ODc1MTMwMGFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGHOGA. Transaction: MzE2Njk5MTE4OWFkaXF6a2N4.

  3. 9 September 2016 Registered office address changed from 13 Harry Pay Close Kennington Ashford Kent TN24 9PX to 352 Canterbury Road Kennington Ashford TN25 4DU on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5GWLC. Transaction: MzE1NzA5NTg4MGFkaXF6a2N4.

  4. 26 April 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A5508CEQ. Transaction: MzE0Njc0NzY1OGFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUGBN. Transaction: MzE0MDkzNDM3MGFkaXF6a2N4.

  6. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ98QI. Transaction: MzE0MDg5MDI3MmFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403J80H. Transaction: MzExNjM1MTM4OGFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNGLLS. Transaction: MzExNTAxMzczNWFkaXF6a2N4.

  9. 26 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F082H. Transaction: MzA5MzM0NDc5NGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72D3L. Transaction: MzA5MjM2MzU1N2FkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4PKI. Transaction: MzA3MTY5NjU3MGFkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: R1HDTG62. Transaction: MzA2NDIyODE2MWFkaXF6a2N4.

  13. 31 January 2012 Current accounting period extended from 31 January 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: A11FXL23. Transaction: MzA1MTYyMzIwNGFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2QYH. Transaction: MzA1MDYwMDI3MGFkaXF6a2N4.

  15. 15 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ANPMXZ6A. Transaction: MzA0NzIwMTE1M2FkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XJG91QZV. Transaction: MzAzMDg1MjUyN2FkaXF6a2N4.

  17. 1 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHXDUNV0. Transaction: MzAyNDM4NjI0NGFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XGDJ9HFE. Transaction: MzAwOTI2MTgzNWFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Andrew Edward Brackley on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGDJ7HFC. Transaction: MzAwOTI2MDUyOGFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Joanna Louise Brackley on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGDJ8HFD. Transaction: MzAwOTI1OTkzNmFkaXF6a2N4.

  21. 9 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P1DZ0DYD. Transaction: MzAwMDQ1Mjk3OWFkaXF6a2N4.

  22. 8 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH55L6CR. Transaction: MjAyMjgzODAwNmFkaXF6a2N4.

  23. 20 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AS0BA2F4. Transaction: MjAxMTUwNTc0MWFkaXF6a2N4.

  24. 14 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMDE3OGFkaXF6a2N4.

  25. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2NDI1OWFkaXF6a2N4.

  26. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4Mzk1OWFkaXF6a2N4.

  27. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQ4NzYzNWFkaXF6a2N4.

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