Aae Designs Limited

Company Registration Number: 06185466

Company registered in England and Wales

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Aae Designs Limited is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in Sandown, Isle of Wight.

Registered Address

ARNOLD HOUSE 2 NEW ROAD
BRADING
SANDOWN
ISLE OF WIGHT
ENGLAND
PO36 0DT

There are 275 companies currently registered at this postcode, including this one.

All companies at PO36 0DT

Registration Data

Company Number

06185466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,587£3,355£17,465£17,262£15,897£16,262£8,061£22,073
of which Cash £2,376£624£16,568£13,413£9,374£5,160£5,125£2,359
Total Assets £5,587£3,355£17,465£17,262£15,897£16,262£8,061£22,073
Current Liabilities £6,476£4,458£17,916£18,029£15,906£16,263£8,098£22,180
Net Current Assets £-889£-1,103£-451£-767£-9£-1£-37£-107
Total Net Worth £80£-650£153£38£38£62£47£5

Previous Names

No previous names

Company Officers

  • ATKINSON, Rona Currie Nicholson, Secretary

    Secretary

    Appointed on 26 March 2007

     

    Tigh Na Ruadh Hall Street
    Renton
    Dumbarton
    G82 4LD

  • ATKINSON, Drew

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Tigh Na Quadh Hall Street
    Renton
    Dumbarton
    G82 4LD

  • FILETRAVEL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

  • FILETRAVEL COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68ZGVAW. Transaction: MzE3ODQyMDY3M2FkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRCBN. Transaction: MzE3MjUyNDI3MWFkaXF6a2N4.

  3. 3 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58E2BM9. Transaction: MzE1MDAzMjg3M2FkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9W76. Transaction: MzE0NTcyODM2MGFkaXF6a2N4.

  5. 25 February 2016 Director's details changed for Director Drew Atkinson on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X51EEBTS. Transaction: MzE0MjY1NjY5OGFkaXF6a2N4.

  6. 25 February 2016 Secretary's details changed for Secretary Rona Currie Nicholson Atkinson on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH03. Barcode: X51EEHHM. Transaction: MzE0MjY1NzgxOWFkaXF6a2N4.

  7. 5 January 2016 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZF4YX. Transaction: MzEzODk5ODc0M2FkaXF6a2N4.

  8. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJN14H. Transaction: MzEyNzgyODQ2MmFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45B76X5. Transaction: MzEyMTE5MDMzM2FkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38UX5G9. Transaction: MzEwMDgzODE1OWFkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34WA9O3. Transaction: MzA5NzQxNTg2M2FkaXF6a2N4.

  12. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LUW2B3. Transaction: MzA4OTQ5MjY1MmFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250DJ4Y. Transaction: MzA3NTI3ODQwN2FkaXF6a2N4.

  14. 27 June 2012 Registered office address changed from Arnold House 2-6 New Road Brading Sandown Isle of Wight PO36 0DT on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYDU1E. Transaction: MzA1OTg4Mjk4NWFkaXF6a2N4.

  15. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1BC1PKP. Transaction: MzA1OTYxODIwOWFkaXF6a2N4.

  16. 10 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X18NX5UR. Transaction: MzA1NzI3NzUxN2FkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APE07W7N. Transaction: MzA0MTM3MDYyM2FkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X6QHKSVH. Transaction: MzAzNDc0MDQxN2FkaXF6a2N4.

  19. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWLW4M4H. Transaction: MzAyMDg1ODY2OGFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XCBEPIW1. Transaction: MzAxMjg3MTk3NmFkaXF6a2N4.

  21. 6 April 2010 Secretary's details changed for Rona Currie Nicholson Atkinson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XCBENIWZ. Transaction: MzAxMjgyMzI5MGFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Drew Atkinson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XCBEOIW0. Transaction: MzAxMjgyMzI5MWFkaXF6a2N4.

  23. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8XVZEXK. Transaction: MzAwMzE2NzczOWFkaXF6a2N4.

  24. 10 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HSD8WS. Transaction: MjAzMDQyMjE4MGFkaXF6a2N4.

  25. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUJMK5XV. Transaction: MjAyMTUyMTI2OGFkaXF6a2N4.

  26. 25 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSIUZ62. Transaction: MjAwNDEyOTMxOWFkaXF6a2N4.

  27. 22 May 2007 Registered office changed on 22/05/07 from: 240 hawthorne road liverpool L20 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU1Njc2NmFkaXF6a2N4.

  28. 22 May 2007 Ad 02/05/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU1NDkwNGFkaXF6a2N4.

  29. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5MjM5OWFkaXF6a2N4.

  30. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwNTU3NmFkaXF6a2N4.

  31. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU4MjA5OWFkaXF6a2N4.

  32. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ5MDQxOWFkaXF6a2N4.

  33. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzMzMDc4MWFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:47:47 +0000