A&e Systems Limited

Company Registration Number: 06271390

Company registered in England and Wales

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A&e Systems Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Dereham.

Registered Address

3 CHARLES WOOD ROAD
DEREHAM
NR19 1SX

There are 40 companies currently registered at this postcode, including this one.

All companies at NR19 1SX

Registration Data

Company Number

06271390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £85,258£149,212£139,361£127,682£79,944
of which Cash £691£114£15,803£15,666£65
Total Assets £85,258£149,212£139,361£127,682£79,944
Current Liabilities £367,121£396,884£285,539£232,741£307,787
Net Current Assets £-281,863£-247,672£-146,178£-105,059£-227,843
Total Net Worth £-1,141,461£-949,647£-777,570£-642,676£-484,371

Previous Names

No previous names

Company Officers

  • HAYCOX, Arthur George

    Secretary

    Appointed on 6 June 2007

     

    3
    Charles Wood Road
    Dereham
    NR19 1SX

  • ABD. MAJID, Mazlan

    Director

    Appointed on 22 March 2008

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: January 1988

    No 12,
    Jalan Usj 17-7b
    Uep Subang Jaya
    47630
    Malaysia

  • HAYCOX, Arthur George

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1938

    3
    Charles Wood Road
    Rashes Green
    Dereham
    Norfolk
    NR19 1SX

  • DAVISON, Timothy James

    Director

    Appointed on 6 June 2007

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    28 Corie Road
    Norwich
    Norfolk
    NR4 7JB

This information was most recently updated 19/12/2016.

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISE2MW. Transaction: MzE2MDg2MDYwN2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWY66H. Transaction: MzE1NTYwNzYzMmFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YEWQ. Transaction: MzE1MzcwOTk2MWFkaXF6a2N4.

  4. 28 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: X4GVP4EA. Transaction: MzEzMTg2MDUzMGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFOY88. Transaction: MzEzMDUyMTExMmFkaXF6a2N4.

  6. 22 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: A3GLS1DN. Transaction: MzEwNzg3NTU5NGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQRH5. Transaction: MzEwNTIxNzA2NmFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2IO0BKX. Transaction: MzA4Njc1NTM3OWFkaXF6a2N4.

  9. 10 October 2013 Director's details changed for Mr Arthur George Haycox on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2IO06AG. Transaction: MzA4Njc1MzQzOGFkaXF6a2N4.

  10. 18 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: X2H5FBP7. Transaction: MzA4NTMwOTg4MWFkaXF6a2N4.

  11. 20 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: X1HW490Z. Transaction: MzA2NDQ1Njk4MWFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBI3CA. Transaction: MzA2NDAyNzUxOWFkaXF6a2N4.

  13. 12 September 2012 Termination of appointment of Timothy Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBI3C2. Transaction: MzA2NDAyNzI0NmFkaXF6a2N4.

  14. 12 September 2012 Termination of appointment of Timothy Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBI1NL. Transaction: MzA2NDAyNjY4OWFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XA8Q1W46. Transaction: MzA0MDk4NDUwMWFkaXF6a2N4.

  16. 25 July 2011 Secretary's details changed for Arthur George Haycox on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH03. Barcode: XA8Q0W45. Transaction: MzA0MDk4NDQwNGFkaXF6a2N4.

  17. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5FD9V0B. Transaction: MzAzODk1NTQ1N2FkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A48PENP1. Transaction: MzAyNDE4MzQ1OWFkaXF6a2N4.

  19. 9 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: X8GLGN9I. Transaction: MzAyMzAzNjc5NGFkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Timothy James Davison on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: X8GLFN9H. Transaction: MzAyMzAzNjcxM2FkaXF6a2N4.

  21. 9 September 2010 Director's details changed for Mazlan Abd. Majid on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: X8GLEN9G. Transaction: MzAyMzAzNjcxMmFkaXF6a2N4.

  22. 13 May 2010 Statement of capital following an allotment of shares on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Capital. Type: SH01. Barcode: XVNAOJYU. Transaction: MzAxNTQ4NTU5OWFkaXF6a2N4.

  23. 20 April 2010 Statement of capital following an allotment of shares on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Capital. Type: SH01. Barcode: ACEWDJA2. Transaction: MzAxMzg4MTk4NmFkaXF6a2N4.

  24. 21 December 2009 Appointment of Arthur George Haycox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARJJCFSM. Transaction: MzAwNTM1NjU5NmFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7G3RCK2. Transaction: MjAzOTY1NzU2M2FkaXF6a2N4.

  26. 20 August 2009 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: P7G3SCK3. Transaction: MjAzOTY1NzU1OWFkaXF6a2N4.

  27. 24 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTUPBS8. Transaction: MjAzNzc1MTE5NmFkaXF6a2N4.

  28. 5 June 2009 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIU0TAGS. Transaction: MjAzNDQ2MjY5NGFkaXF6a2N4.

  29. 16 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX5YD7B5. Transaction: MjAyNTg1MjMwMmFkaXF6a2N4.

  30. 5 November 2008 Registered office changed on 05/11/2008 from 28 corie road norwich NR4 7JB [View PDF]

    Category: Address. Type: 287. Barcode: X3B6O4KT. Transaction: MjAxNzI5NzAxOWFkaXF6a2N4.

  31. 5 September 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKT62V2. Transaction: MjAxMjc3MjQ3OGFkaXF6a2N4.

  32. 24 April 2008 Director appointed mazlan abd. Majid [View PDF]

    Category: Officers. Type: 288a. Barcode: XWD0HZ5R. Transaction: MjAwMzk5NTA2MmFkaXF6a2N4.

  33. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTczNzk5MmFkaXF6a2N4.

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