Aeb (UK) Limited

Company Registration Number: 06853645

Company registered in England and Wales

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Aeb (UK) Limited is a Private Company Limited by Shares first registered on 20 March 2009. Its current registered address is in Malpas, Cheshire.

Registered Address

THE GELLI LODGE
TALLARN GREEN
MALPAS
CHESHIRE
SY14 7LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06853645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £209,452£230,114£289,931£103,055£62,503£0
of which Cash £168,213£134,115£78,186£14,400£44,106£0
Total Assets £209,452£230,114£289,931£103,055£62,503£0
Current Liabilities £160,985£184,132£253,810£97,968£59,081£0
Net Current Assets £48,467£45,982£36,121£5,087£3,422£0
Total Net Worth £52,045£52,466£37,277£5,768£3,867£0

Previous Names

No previous names

Company Officers

  • BURCH, Andrew Edward

    Secretary

    Appointed on 20 March 2009

     

    The Gelli Lodge
    Tallarn Green
    Malpas
    Cheshire
    SY14 7LE
    Great Britain

  • BURCH, Andrew Edward

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1971

    The Gelli Lodge
    Tallarn Green
    Malpas
    Cheshire
    SY14 7LE
    Great Britain

  • BURCH, Muriel Josephine

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    The Gelli Lodge
    Tallarn Green
    Malpas
    Cheshire
    SY14 7LE
    Great Britain

  • HODGSON, Declan Ralph

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Projects Director

    Month of birth: June 1983

    The Gelli Lodge
    The Lane
    Tallarn Green
    Malpas
    Cheshire
    SY14 7LE
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X537RN95. Transaction: MzE0NDQ1NTkwOGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537QFPU. Transaction: MzE0NDQ0MTUwM2FkaXF6a2N4.

  3. 6 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46TZ5RL. Transaction: MzEyMjY1MzYzOGFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLWI2. Transaction: MzExOTkzMzE3MWFkaXF6a2N4.

  5. 14 November 2014 Appointment of Mr Declan Ralph Hodgson as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3KMH037. Transaction: MzExMTM2NzA2NGFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X343KV37. Transaction: MzA5NjY3NzUzOWFkaXF6a2N4.

  7. 21 March 2014 Director's details changed for Andrew Edward Burch on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X343KV2R. Transaction: MzA5NjY3NzQ4NGFkaXF6a2N4.

  8. 21 March 2014 Director's details changed for Mrs Muriel Josephine Burch on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X343KV2Z. Transaction: MzA5NjY3NzQ4N2FkaXF6a2N4.

  9. 21 March 2014 Secretary's details changed for Andrew Edward Burch on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH03. Barcode: X343KV2J. Transaction: MzA5NjY3NzQ4MmFkaXF6a2N4.

  10. 12 February 2014 Registered office address changed from 49 Chesham Road Wilmslow SK9 6EZ Uk on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KMDRS. Transaction: MzA5NDM5MDAzOWFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NXC8SH. Transaction: MzA5MTQ2NTg1NGFkaXF6a2N4.

  12. 9 July 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2C9OGCA. Transaction: MzA4MTI1OTQyOWFkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOVBC. Transaction: MzA3NDc5Njk3OWFkaXF6a2N4.

  14. 8 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ANXRV4. Transaction: MzA1ODgwNTI5MmFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16XVOO2. Transaction: MzA1NTg3MjUzM2FkaXF6a2N4.

  16. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZ112Y53. Transaction: MzA0NTAyODU2NmFkaXF6a2N4.

  17. 15 April 2011 Appointment of Mrs Muriel Josephine Burch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZQLTBN. Transaction: MzAzNTY4MjUwN2FkaXF6a2N4.

  18. 15 April 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: XCZFZTBQ. Transaction: MzAzNTY4MTYwMGFkaXF6a2N4.

  19. 27 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X5FJHSS1. Transaction: MzAzNDUzMjE5MWFkaXF6a2N4.

  20. 11 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQLEIRKF. Transaction: MzAzMjA1MjM3NGFkaXF6a2N4.

  21. 7 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XERU4QLB. Transaction: MzAyOTk2Nzc1NWFkaXF6a2N4.

  22. 15 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XHXGRJ67. Transaction: MzAxMzYwNDU1MGFkaXF6a2N4.

  23. 20 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZR0D8AI. Transaction: MjAyODU3NjQ3M2FkaXF6a2N4.

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