A E S (Leicester) Limited

Company Registration Number: 06809942

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A E S (Leicester) Limited is a Private Company Limited by Shares first registered on 4 February 2009. Its current registered address is in Leicester.

Registered Address

19 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA

There are 312 companies currently registered at this postcode, including this one.

All companies at LE19 4SA

Registration Data

Company Number

06809942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DIXON, Michael James

    Secretary

    Appointed on 4 February 2009

     

    16
    Grayswood Drive
    Leicester
    LE4 1EN
    England

  • DIXON, Michael James

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    16 Grayswood Drive
    Anstey Heights
    Leicester
    LE4 1EN

  • POUNDER, David Richard

    Director

    Appointed on 4 February 2009

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Woodstock House
    Torksey Street
    Rampton
    Retford
    Nottinghamshire
    DN22 0HT
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PUXGQ. Transaction: MzE2OTQyOTEzOWFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR9K4Q. Transaction: MzE2MzA0Njg5NmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50GAO6G. Transaction: MzE0MTYzNzgzNWFkaXF6a2N4.

  4. 10 February 2016 Secretary's details changed for Michael James Dixon on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH03. Barcode: X50GAO0O. Transaction: MzE0MTYyMjYxNmFkaXF6a2N4.

  5. 25 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY7UHE. Transaction: MzEzNTk4NTQ3NmFkaXF6a2N4.

  6. 29 September 2015 Termination of appointment of David Richard Pounder as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4GYFGZV. Transaction: MzEzMTk4MDY0NmFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X421SLO2. Transaction: MzExODE4MDc4N2FkaXF6a2N4.

  8. 13 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJV86J. Transaction: MzExMTMwNzM1MmFkaXF6a2N4.

  9. 30 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X34QZBJ7. Transaction: MzA5NzI1NDkwMWFkaXF6a2N4.

  10. 24 February 2014 Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D43O2. Transaction: MzA5NTA3OTY1OGFkaXF6a2N4.

  11. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1L7QW. Transaction: MzA4OTU3NDI5OGFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X227EILN. Transaction: MzA3Mjg2ODYyOGFkaXF6a2N4.

  13. 31 July 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1E2TL82. Transaction: MzA2MTY3OTAxMWFkaXF6a2N4.

  14. 31 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTY3ODc5NGFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X132IB6G. Transaction: MzA1Mjc0MzQ1NGFkaXF6a2N4.

  16. 2 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODI5NTYzNmFkaXF6a2N4.

  17. 2 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHTVYZO0. Transaction: MzA0ODI5NTU5MmFkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQCTBRJD. Transaction: MzAzMjAwOTQ3OGFkaXF6a2N4.

  19. 7 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XD6XMIYF. Transaction: MzAxMjk5MzA2M2FkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XA3H9HCT. Transaction: MzAwODk0MjA3N2FkaXF6a2N4.

  21. 4 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO3PL738. Transaction: MjAyNDk0MDI2M2FkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:27:35 +0100