Ae Associates Ltd

Company Registration Number: 06873387

Company registered in England and Wales

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Ae Associates Ltd is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in London.

Registered Address

16 AQUA HOUSE
AGATE CLOSE
LONDON
NW10 7FF

There are 7 companies currently registered at this postcode, including this one.

All companies at NW10 7FF

Registration Data

Company Number

06873387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£12,484
Current Assets £1,488£3,126£2,126£7,014£29,203£1,196£573
of which Cash £1,488£3,126£1,142£7,014£22,613£1,196£573
Total Assets £1,488£3,126£2,126£7,014£29,203£1,196£13,057
Current Liabilities £132,159£112,305£93,736£58,080£47,605£29,367£9,712
Net Current Assets £-130,671£-109,179£-91,610£-51,066£-18,402£-28,171£-9,139
Total Net Worth £-129,639£-107,804£-89,776£-48,621£-15,143£-23,826£3,345

Previous Names

  • AE ASSOCIATE LTD, active until 22 August 2013

Company Officers

  • BETTS, Nigel

    Secretary

    Appointed on 20 June 2013

     

    16
    Aqua House
    Agate Close
    London
    NW10 7FF
    England

  • KIM, Youngmin

    Director

    Appointed on 6 May 2010

     

    Nationality: South Korean

    Occupation: Architect

    Month of birth: August 1969

    5
    Aqua House
    Agate Close
    London
    NW10 7FF
    United Kingdom

  • STUDYDOM LTD

    Corporate Secretary

    Appointed on 8 April 2009

    Resigned on 15 September 2009

    2 Floor
    151 High Street
    New Malden
    Surrey
    KT3 4BH

  • KIM, Soon Kyo

    Director

    Appointed on 10 April 2011

    Resigned on 1 April 2013

    Nationality: South Korean

    Occupation: Director

    Month of birth: February 1978

    5
    Acqua House
    Agate Close Brent
    London
    England
    NW10 7FF
    United Kingdom

  • KIM, Soon Kyo

    Director

    Appointed on 8 April 2009

    Resigned on 8 April 2010

    Nationality: South Korean

    Occupation: Architect

    Month of birth: February 1978

    16
    Aqua House
    Agate Close Willesden
    London
    NW10 7FF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T5FR4. Transaction: MzE3NDAzMjg3OWFkaXF6a2N4.

  2. 31 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: X5N0S509. Transaction: MzE2NTYyNzk2OGFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55ELQZT. Transaction: MzE0Njg1NDQ3OWFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEOG62. Transaction: MzEzNzcwNDgwM2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDXCH. Transaction: MzEyMjU2MDk1MGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8VV4. Transaction: MzExMzYxOTc3M2FkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3AT3FJE. Transaction: MzEwMjYwNzM3NWFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHUD6Q. Transaction: MzA5MTEzNDcxNWFkaXF6a2N4.

  9. 22 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2F56Y8Q. Transaction: MzA4MzcxNTUyNWFkaXF6a2N4.

  10. 14 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ECYV08. Transaction: MzA4MzI3MzUyNWFkaXF6a2N4.

  11. 5 August 2013 Registered office address changed from C/O Ae Associates Ltd / Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4THF4. Transaction: MzA4MjcxNjg1MWFkaXF6a2N4.

  12. 30 July 2013 Termination of appointment of Soon Kim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMS9ZE. Transaction: MzA4MjM2Mzk1NmFkaXF6a2N4.

  13. 23 July 2013 Appointment of Mr Nigel Betts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D7A8PC. Transaction: MzA4MjAwNTM3NWFkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X29TL0FD. Transaction: MzA3OTE0NTE2MmFkaXF6a2N4.

  15. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B1RT. Transaction: MzA3MDA5ODAyOGFkaXF6a2N4.

  16. 1 June 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1A64Y0B. Transaction: MzA1ODU0NzI3NWFkaXF6a2N4.

  17. 1 June 2012 Director's details changed for Mr Youngmin Kim on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1A64Y03. Transaction: MzA1ODU0NjkzNWFkaXF6a2N4.

  18. 5 April 2012 Appointment of Ms Soon Kyo Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165QCYB. Transaction: MzA1NTM3Nzk4OWFkaXF6a2N4.

  19. 26 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15B1D3C. Transaction: MzA1NDczOTk4NGFkaXF6a2N4.

  20. 5 January 2012 Previous accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A0OVC9IP. Transaction: MzA1MDE2MTIzMmFkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XHZO0TTN. Transaction: MzAzNjQ3MjEyN2FkaXF6a2N4.

  22. 3 May 2011 Director's details changed for Mr Youngmin Kim on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XHZNZTTL. Transaction: MzAzNjQ3MjA5MWFkaXF6a2N4.

  23. 3 May 2011 Registered office address changed from C/O Younguk.Com Accounting Ltd 151 High Street New Malden Surrey KT3 4BH on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHZNYTTK. Transaction: MzAzNjQ3MjA4OWFkaXF6a2N4.

  24. 6 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEOCOQK9. Transaction: MzAyOTkxNDY1MWFkaXF6a2N4.

  25. 19 October 2010 Appointment of Mr Youngmin Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP07NODH. Transaction: MzAyNTQ4Njk2MGFkaXF6a2N4.

  26. 14 July 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XXYVJLNE. Transaction: MzAxOTQzMjE3OWFkaXF6a2N4.

  27. 13 July 2010 Termination of appointment of Soon Kim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXYVILND. Transaction: MzAxOTQzMTgxNWFkaXF6a2N4.

  28. 6 May 2010 Director's details changed for Ms Soon Kyo Kim on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XSGJRJRP. Transaction: MzAxNTAxNDE4MWFkaXF6a2N4.

  29. 15 September 2009 Registered office changed on 15/09/2009 from c/o studydom LTD 2 floor 151 high street new malden surrey KT3 4BH [View PDF]

    Category: Address. Type: 287. Barcode: XC3EMDAZ. Transaction: MjA0MTM0NTY2MWFkaXF6a2N4.

  30. 15 September 2009 Appointment terminated secretary studydom LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XC3GQDA5. Transaction: MjA0MTM0NjMxMGFkaXF6a2N4.

  31. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4TLA8TQ. Transaction: MjAzMDE1NDY0N2FkaXF6a2N4.

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