Aei Group Ltd

Company Registration Number: 06344313

Company registered in England and Wales

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Aei Group Ltd is a Private Company Limited by Shares first registered on 15 August 2007. Its current registered address is in Sheffield.

Registered Address

OMEGA COURT 368
CEMETERY ROAD
SHEFFIELD
S11 8FT

There are 184 companies currently registered at this postcode, including this one.

All companies at S11 8FT

Registration Data

Company Number

06344313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,595,790£1,554,149£1,105,180£826,043£151,636
of which Cash £818,986£683,662£622,158£357,488£19,762
Total Assets £1,595,790£1,554,149£1,105,180£826,043£151,636
Current Liabilities £1,189,460£1,243,157£1,059,271£726,641£139,258
Net Current Assets £406,330£310,992£45,909£99,402£12,378
Total Net Worth £439,818£332,864£92,762£119,818£21,680

Previous Names

  • AEI MEDIA LIMITED, active until 12 March 2016

Company Officers

  • DIAS, Diluk

    Secretary

    Appointed on 15 August 2007

     

    Nationality: English

    Occupation: Director

    Bank Stock Building
    De Beauvoir Crescent
    London
    N1 5SB
    England

  • COCHRANE, Jennifer

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    Bank Stock Building
    De Beauvoir Crescent
    London
    N1 5SB
    England

  • COTTERILL, James Alexander John

    Director

    Appointed on 15 August 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1976

    Bank Stock Building
    De Beauvoir Crescent
    London
    N1 5SB
    England

  • DIAS, Diluk

    Director

    Appointed on 15 August 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1974

    Bank Stock Building
    42 - 44 De Beauvoir Crescent
    London
    N1 5SB
    England

  • DICKS, James Matthew

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1972

    Bank Stock Building
    42 - 44 De Beauvoir Crescent
    London
    N1 5SB
    England

  • HOOD, Luke Brynly

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    Bank Stock Building
    42 - 44 De Beauvoir Crescent
    London
    N1 5SB
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 August 2007

    Resigned on 15 August 2007

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • NIELSON, Karl Hendrick

    Director

    Appointed on 15 December 2010

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1966

    Omega Court
    368
    Cemetery Road
    Sheffield
    S11 8FT
    United Kingdom

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 15 August 2007

    Resigned on 15 August 2007

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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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: X5ISFTBF. Transaction: MzE2MDg3Njc3N2FkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWYRM. Transaction: MzE1MzM5MTg4MWFkaXF6a2N4.

  3. 21 July 2016 Director's details changed for Mr Luke Brynly Hood on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5BNWHAQ. Transaction: MzE1MzM4NzQ1MWFkaXF6a2N4.

  4. 8 July 2016 Director's details changed for Mr James Matthew Dicks on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5ASK5UY. Transaction: MzE1MjU1OTAxMGFkaXF6a2N4.

  5. 8 July 2016 Director's details changed for Mr Diluk Dias on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5ASK5ND. Transaction: MzE1MjU1ODg5M2FkaXF6a2N4.

  6. 8 July 2016 Director's details changed for Mr James Alexander John Cotterill on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5ASK56J. Transaction: MzE1MjU1ODc5M2FkaXF6a2N4.

  7. 8 July 2016 Director's details changed for Ms Jennifer Cochrane on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5ASK3KF. Transaction: MzE1MjU1ODM4M2FkaXF6a2N4.

  8. 8 July 2016 Secretary's details changed for Mr Diluk Dias on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH03. Barcode: X5ASK3C1. Transaction: MzE1MjU1ODMxOWFkaXF6a2N4.

  9. 12 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A51Y7VDV. Transaction: MzE0MzkzNzA1N2FkaXF6a2N4.

  10. 12 March 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A51Y7VE3. Transaction: MzE0MzkzNjk4M2FkaXF6a2N4.

  11. 5 November 2015 Director's details changed for Ms Jennifer Cochrane on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X4JI3235. Transaction: MzEzNDU3NjM4OGFkaXF6a2N4.

  12. 8 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: X4FIBPC2. Transaction: MzEzMDU5MjA0OGFkaXF6a2N4.

  13. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BXIH. Transaction: MzEyNzYxOTMzMGFkaXF6a2N4.

  14. 13 May 2015 Appointment of Ms Jennifer Cochrane as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47C5D0O. Transaction: MzEyMzA3MDAyNmFkaXF6a2N4.

  15. 12 March 2015 Director's details changed for Mr James Matthew Dicks on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZRVQH. Transaction: MzExOTA0OTA4OGFkaXF6a2N4.

  16. 12 March 2015 Director's details changed for Mr James Alexander John Cotterill on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZSH41. Transaction: MzExOTA1NDYzNmFkaXF6a2N4.

  17. 12 March 2015 Secretary's details changed for Mr Diluk Dias on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH03. Barcode: X42ZSFT7. Transaction: MzExOTA1NDIzMWFkaXF6a2N4.

  18. 12 March 2015 Director's details changed for Mr Luke Brynly Hood on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZRWDM. Transaction: MzExOTA0OTI1OGFkaXF6a2N4.

  19. 12 March 2015 Director's details changed for Mr Diluk Dias on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZRVD7. Transaction: MzExOTA0ODkwMGFkaXF6a2N4.

  20. 6 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLR0DD. Transaction: MzExMDc2MzAzNGFkaXF6a2N4.

  21. 29 September 2014 Appointment of Mr James Matthew Dicks as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3HFVDBL. Transaction: MzEwODQyMzk2OGFkaXF6a2N4.

  22. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSQVU. Transaction: MzEwNDM0MjQ1NWFkaXF6a2N4.

  23. 20 December 2013 Appointment of Mr Luke Brynly Hood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN34SP. Transaction: MzA5MTI4OTk5NWFkaXF6a2N4.

  24. 25 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: A2HHW935. Transaction: MzA4NTc3NzEzNGFkaXF6a2N4.

  25. 25 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHF40. Transaction: MzA4MjE3NTk4OWFkaXF6a2N4.

  26. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7M0Y. Transaction: MzA2NTIxMTQ1NGFkaXF6a2N4.

  27. 13 September 2012 Termination of appointment of Karl Nielson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HA03SH. Transaction: MzA2NDA4OTUyNGFkaXF6a2N4.

  28. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFMBF. Transaction: MzA2MTMxMzU1NGFkaXF6a2N4.

  29. 18 July 2012 Registered office address changed from Omega Court, Cemetery Road Sheffield South Yorkshire S11 8FT on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DE0NP7. Transaction: MzA2MTAwMjE5OGFkaXF6a2N4.

  30. 18 July 2012 Director's details changed for Karl Hendrick Nielson on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DE0O5E. Transaction: MzA2MTAwMjMxNWFkaXF6a2N4.

  31. 7 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASZHQYSY. Transaction: MzA0NjY4NDQ4NGFkaXF6a2N4.

  32. 23 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJZUIWXK. Transaction: MzA0MjU0ODExMWFkaXF6a2N4.

  33. 7 January 2011 Appointment of Karl Hendrick Nielson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVYX3Q70. Transaction: MzAyOTk3NjkxMmFkaXF6a2N4.

  34. 2 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: AVJTZNTW. Transaction: MzAyNDQ0MTg4MWFkaXF6a2N4.

  35. 24 August 2010 Annual return made up to 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: AL6IIMOB. Transaction: MzAyMTk2MTE3NGFkaXF6a2N4.

  36. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2ESWDPV. Transaction: MjA0MjQ5NjkwMGFkaXF6a2N4.

  37. 3 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5930CY1. Transaction: MjA0MDU4ODg0M2FkaXF6a2N4.

  38. 10 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV7UZBFV. Transaction: MjAzNzA3OTg4MmFkaXF6a2N4.

  39. 19 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGSQ49WH. Transaction: MjAzMzIxNjI0MWFkaXF6a2N4.

  40. 19 May 2009 Accounting reference date shortened from 31/12/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGSQ39WG. Transaction: MjAzMzIxNjE5NmFkaXF6a2N4.

  41. 12 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOVS99SV. Transaction: MjAzMzAyMjI1NGFkaXF6a2N4.

  42. 9 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJTFK2WJ. Transaction: MjAxMjk1MDg0M2FkaXF6a2N4.

  43. 6 September 2007 Ad 15/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDkwNzY4NmFkaXF6a2N4.

  44. 6 September 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkwNTcxN2FkaXF6a2N4.

  45. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNzY4NWFkaXF6a2N4.

  46. 6 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNzAyOWFkaXF6a2N4.

  47. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYwNjY0NmFkaXF6a2N4.

  48. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYwNjY0NWFkaXF6a2N4.

  49. 15 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMwNDk5NmFkaXF6a2N4.

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