Aje Systems (UK) Limited

Company Registration Number: 06421755

Company registered in England and Wales

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Aje Systems (UK) Limited is a Private Company Limited by Shares first registered on 8 November 2007. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

27-29 OLD MARKET
WISBECH
CAMBRIDGESHIRE
PE13 1NE

There are 125 companies currently registered at this postcode, including this one.

All companies at PE13 1NE

Registration Data

Company Number

06421755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £34,252£29,775£28,268£25,996£36,383£18,804£21,288£36,446
of which Cash £21,927£9,404£18,023£14,795£6,293£18,104£7,949£14,445
Total Assets £34,252£29,775£28,268£25,996£36,383£18,804£21,288£36,446
Current Liabilities £75,650£27,696£25,661£28,531£43,501£27,698£24,302£35,191
Net Current Assets £-41,398£2,079£2,607£-2,535£-7,118£-8,894£-3,014£1,255
Total Net Worth £-1,392£2,858£3,647£-1,036£-5,121£-8,560£-2,569£1,543

Previous Names

No previous names

Company Officers

  • CUNNINGTON, Adam John Edward

    Secretary

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Director

    Mowbray House
    49 Main Street
    Gedney Dyke
    Spalding
    Lincolnshire
    PE12 0AJ
    United Kingdom

  • CUNNINGTON, Adam John Edward

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Mowbray House
    49 Main Street
    Gedney Dyke
    Spalding
    Lincolnshire
    PE12 0AJ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2007

    Resigned on 8 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • CUNNINGHAM, Jayne

    Director

    Appointed on 8 November 2007

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Manor Farm House Church Road
    Fleet
    Spalding
    Lincolnshire
    PE12 8NQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 8 November 2007

    Resigned on 8 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4DW3. Transaction: MzE2MjU4OTgyMWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYAK68. Transaction: MzE1MzYwODQyM2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGJBF. Transaction: MzEzNTgzNjU5MmFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49D5MWR. Transaction: MzEyNDk5Mjg4NGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7HYO. Transaction: MzExMjk5NTQ2OWFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B8W0OP. Transaction: MzEwMzA2ODUzNGFkaXF6a2N4.

  7. 11 December 2013 Secretary's details changed for Adam John Edward Cunnington on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH03. Barcode: X2MZFYU2. Transaction: MzA5MDQ3NTQxNmFkaXF6a2N4.

  8. 11 December 2013 Director's details changed for Adam John Edward Cunnington on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2MZFYOB. Transaction: MzA5MDQ3NTM3NmFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWH9L. Transaction: MzA5MDExOTU3M2FkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCGKJE. Transaction: MzA4MjE2NjU4NmFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGGPD. Transaction: MzA2ODMyMjY4M2FkaXF6a2N4.

  12. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGMI3K. Transaction: MzA2MjUxNzI1N2FkaXF6a2N4.

  13. 17 February 2012 Registered office address changed from C/O Wheeler & Co, 16 North Street, Wisbech Cambridgeshire PE13 1NE on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UTS4B. Transaction: MzA1MjYyNDA5MmFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XIV93ZTE. Transaction: MzA0ODM4OTQ1NmFkaXF6a2N4.

  15. 5 December 2011 Director's details changed for Adam John Edward Cunningham on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XIV92ZTD. Transaction: MzA0ODM4OTM1NmFkaXF6a2N4.

  16. 5 December 2011 Secretary's details changed for Adam John Edward Cunningham on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH03. Barcode: XIV91ZTC. Transaction: MzA0ODM4OTM1MmFkaXF6a2N4.

  17. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI0A4WTV. Transaction: MzA0MjU0MjY2NGFkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X69NWPSC. Transaction: MzAyODUzMjIyNmFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWQDYK3U. Transaction: MzAxNTkzOTEyOWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X5R4VF8F. Transaction: MzAwMzUzNDM5OWFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Adam John Edward Cunningham on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X5R4UF8E. Transaction: MzAwMzUzNDAxMWFkaXF6a2N4.

  22. 24 September 2009 Appointment terminated director jayne cunningham [View PDF]

    Category: Officers. Type: 288b. Barcode: AWQWEDJ2. Transaction: MjA0MjA1Nzc2OWFkaXF6a2N4.

  23. 20 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW8BO7I2. Transaction: MjAyNjMyMjMxNWFkaXF6a2N4.

  24. 18 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YOK4X9. Transaction: MjAxODIyMjUyMmFkaXF6a2N4.

  25. 18 November 2008 Director and secretary's change of particulars / adam cunningham / 08/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YOJ4X8. Transaction: MjAxODIyMTY3OWFkaXF6a2N4.

  26. 22 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYxODY1MGFkaXF6a2N4.

  27. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYyMTIyMWFkaXF6a2N4.

  28. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxOTk2NWFkaXF6a2N4.

  29. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxODYzNmFkaXF6a2N4.

  30. 8 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAyMDg2N2FkaXF6a2N4.

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