Aes Technology Services Limited

Company Registration Number: 06208304

Company registered in England and Wales

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Aes Technology Services Limited is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in Birmingham.

Registered Address

284 ROBIN HOOD LANE
HALL GREEN
BIRMINGHAM
B28 0EQ

There are 4 companies currently registered at this postcode, including this one.

All companies at B28 0EQ

Registration Data

Company Number

06208304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,919£0£0£0£0£0£317
Current Assets £3,301£0£644£654£883£1,393£583
of which Cash £2,657£0£105£115£683£395£285
Total Assets £5,220£0£644£654£883£1,393£900
Current Liabilities £689£0£2,338£2,338£1,455£1,278£0
Net Current Assets £2,612£0£-1,694£-1,684£-572£115£583
Total Net Worth £4,531£0£225£576£210£897£900

Previous Names

No previous names

Company Officers

  • SMITH, Alexander Edward, Dr

    Director

    Appointed on 30 April 2007

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: August 1974

    284
    Robin Hood Lane
    Hall Green
    Birmingham
    B28 0EQ

  • HANSON SMITH, Jenny

    Secretary

    Appointed on 30 April 2007

    Resigned on 4 February 2014

    2 Saxon Wood Road
    Shirley
    Solihull
    West Midlands
    B90 4JN

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2007

    Resigned on 30 April 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2007

    Resigned on 30 April 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 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: X5YQUVV5. Transaction: MzE2NzIyODkwNGFkaXF6a2N4.

  2. 8 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56KI1OA. Transaction: MzE0ODA3OTExMWFkaXF6a2N4.

  3. 8 May 2016 Director's details changed for Dr Alexander Edward Smith on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56KI1O2. Transaction: MzE0ODA3ODg2NmFkaXF6a2N4.

  4. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD0P2X. Transaction: MzE0MDQ0ODE1MmFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMX29. Transaction: MzEyMjc1NTQyOGFkaXF6a2N4.

  6. 31 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: X408OV8B. Transaction: MzExNjQ1NjgxM2FkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X387P9JF. Transaction: MzEwMDMwMDYyMmFkaXF6a2N4.

  8. 4 February 2014 Termination of appointment of Jenny Hanson Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30ZYS81. Transaction: MzA5Mzg5MTg5OWFkaXF6a2N4.

  9. 1 February 2014 Registered office address changed from Stowegate House, 37 Lombard Street, Lichfield Staffs WS13 6DP on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Address. Type: AD01. Barcode: X30S78AR. Transaction: MzA5Mzc1MDYwNmFkaXF6a2N4.

  10. 31 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: X30POXAQ. Transaction: MzA5MzczNTY3N2FkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3SKO. Transaction: MzA4MDIwNjQ2NWFkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121HRL. Transaction: MzA3MTkzMDc0MWFkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X185Y0AH. Transaction: MzA1Njk0NzkwM2FkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWD1N. Transaction: MzA1MTU3MDk5M2FkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XE941TFX. Transaction: MzAzNTg3MzczOWFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLU4VR68. Transaction: MzAzMTI4MTk2MmFkaXF6a2N4.

  17. 23 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XM2ROJEX. Transaction: MzAxNDE4NDkwOGFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYQK7H2V. Transaction: MzAwODIyMDUzNGFkaXF6a2N4.

  19. 24 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RE99A2. Transaction: MjAzMTQxODk5OWFkaXF6a2N4.

  20. 22 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXX2A44O. Transaction: MjAxNjA0NzY5OWFkaXF6a2N4.

  21. 7 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYQMZIM. Transaction: MjAwNDgzNzI2N2FkaXF6a2N4.

  22. 22 June 2007 Ad 30/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTMxOTc4OGFkaXF6a2N4.

  23. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0NDQ4MmFkaXF6a2N4.

  24. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0MjkzOGFkaXF6a2N4.

  25. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0NDQ4MWFkaXF6a2N4.

  26. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0MjkzOWFkaXF6a2N4.

  27. 25 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU4MzExNGFkaXF6a2N4.

  28. 1 May 2007 Registered office changed on 01/05/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUzMTcwOGFkaXF6a2N4.

  29. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODc1NjI2MGFkaXF6a2N4.

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