Aes Maintenance Limited

Company Registration Number: 06478888

Company registered in England and Wales

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Aes Maintenance Limited is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS
COLLEGE STREET
SOUTHAMPTON
HAMPSHIRE
UNITED KINGDOM
SO14 3LA

There are 157 companies currently registered at this postcode, including this one.

All companies at SO14 3LA

Registration Data

Company Number

06478888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £642,777£513,089£515,092£591,319£451,451£347,178
of which Cash £17,626£33,048£28,678£23,011£1,380£9,522
Total Assets £642,777£513,089£515,092£591,319£451,451£347,178
Current Liabilities £307,521£348,695£428,948£483,156£399,179£352,529
Net Current Assets £335,256£164,394£86,144£108,163£52,272£-5,351
Total Net Worth £251,097£143,189£89,211£112,502£53,398£-3,850

Previous Names

No previous names

Company Officers

  • YOUNG, Robert

    Secretary

    Appointed on 21 January 2008

     

    89 Cottenham Park Road
    London
    SW20 0DS

  • YOUNG, Rae Brett

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    3
    Pauls Way
    Watlington
    Oxfordshire
    OX49 5QX
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2008

    Resigned on 21 January 2008

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SELMES, Peter John

    Director

    Appointed on 21 January 2008

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    21 Mead Hatchgate
    Hook
    Hampshire
    RG27 9PU

  • YOUNG, Robert

    Director

    Appointed on 21 January 2008

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    89 Cottenham Park Road
    London
    SW20 0DS

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2008

    Resigned on 21 January 2008

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 January 2017 Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Address. Type: AD01. Barcode: X5Y5Z63C. Transaction: MzE2NjY2Mjk3NGFkaXF6a2N4.

  2. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMSEo3VUJhZGlxemtjeA.

  3. 14 December 2016 Statement of capital following an allotment of shares on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Capital. Type: SH01. Barcode: A5LHJ7UR. Transaction: MzE2NDM4NDk1MmFkaXF6a2N4.

  4. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPBG0X. Transaction: MzE2NDE5ODMzMWFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58LV974. Transaction: MzE1MDIzMjcyNGFkaXF6a2N4.

  6. 23 December 2015 Current accounting period extended from 30 December 2015 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X4MUMFOA. Transaction: MzEzODIzMjk1NGFkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBEOJ. Transaction: MzEyMzUyMzIxMWFkaXF6a2N4.

  8. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SXLSA. Transaction: MzEyMDcwOTg2MGFkaXF6a2N4.

  9. 8 November 2014 Registered office address changed from 21 Southampton Street Southanmpton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Address. Type: AD01. Barcode: X3K6VNZK. Transaction: MzExMDk3ODYyNGFkaXF6a2N4.

  10. 2 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: X3FKB7UP. Transaction: MzEwNjY2MTU3NGFkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9R7D. Transaction: MzEwMTM3MjM1NGFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30KE3C1. Transaction: MzA5MzU2NTc5OWFkaXF6a2N4.

  13. 6 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: X2GCXUNE. Transaction: MzA4NDU0ODAzNmFkaXF6a2N4.

  14. 27 March 2013 Director's details changed for Mr Rae Brett Young on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X250CH4P. Transaction: MzA3NTI2NjM4M2FkaXF6a2N4.

  15. 26 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X24XQG8O. Transaction: MzA3NTE4NzgzMGFkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C122SR. Transaction: MzA1OTk4MDEwN2FkaXF6a2N4.

  17. 24 May 2012 Termination of appointment of Robert Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LGJ3D. Transaction: MzA1ODA1NzgxNWFkaXF6a2N4.

  18. 1 March 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X13PT64I. Transaction: MzA1MzM2MjUwNGFkaXF6a2N4.

  19. 1 September 2011 Registered office address changed from Khan & Morris Accountants 8a the Gardens Broadcut Fareham Hants PO16 8SS on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMRMDX6C. Transaction: MzA0MzEwMTgyNmFkaXF6a2N4.

  20. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4494SOY. Transaction: MzAzNDMxODM5M2FkaXF6a2N4.

  21. 3 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XXDMOS4D. Transaction: MzAzMzIyNjcxMmFkaXF6a2N4.

  22. 24 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1MNLPDU. Transaction: MzAyNzU0NDAwOGFkaXF6a2N4.

  23. 16 September 2010 Previous accounting period shortened from 31 December 2009 to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA01. Barcode: XB8P5NGD. Transaction: MzAyMzQ0NDA2M2FkaXF6a2N4.

  24. 7 September 2010 Appointment of Mr Rae Brett Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MH7N66. Transaction: MzAyMjc3MTA3NGFkaXF6a2N4.

  25. 6 September 2010 Termination of appointment of Peter Selmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6LH8N66. Transaction: MzAyMjc2OTQyMmFkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XQ7WNHXR. Transaction: MzAxMDQzOTE3NWFkaXF6a2N4.

  27. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWGJ0EJP. Transaction: MzAwMjE0MDQ0MmFkaXF6a2N4.

  28. 17 June 2009 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLQMGASC. Transaction: MjAzNTI5NjY1NGFkaXF6a2N4.

  29. 29 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMENL6W7. Transaction: MjAyNDQ1MjE3NWFkaXF6a2N4.

  30. 26 February 2008 Secretary appointed mr robert young [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3SGXF3. Transaction: MjAwMDE3NDMyNWFkaXF6a2N4.

  31. 25 February 2008 Director appointed mr robert young [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ3SFXF2. Transaction: MjAwMDE3NDMyNGFkaXF6a2N4.

  32. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMjkzOGFkaXF6a2N4.

  33. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0MTc1NGFkaXF6a2N4.

  34. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwNjY0NmFkaXF6a2N4.

  35. 24 January 2008 Registered office changed on 24/01/08 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIwNjY2NWFkaXF6a2N4.

  36. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA3NDkwOWFkaXF6a2N4.

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