A E C Bookings Limited

Company Registration Number: 06885029

Company registered in England and Wales

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A E C Bookings Limited is a Private Company Limited by Shares first registered on 22 April 2009. Its current registered address is in Ongar, Essex.

Registered Address

204C HIGH STREET
ONGAR
ESSEX
CM5 9JJ

There are 172 companies currently registered at this postcode, including this one.

All companies at CM5 9JJ

Registration Data

Company Number

06885029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

22 April 2015

Returns Next Due

20 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £383£233£517£301£643
of which Cash £383£233£517£301£641
Total Assets £383£233£517£301£643
Current Liabilities £4,905£4,562£3,474£2,428£704
Net Current Assets £-4,522£-4,329£-2,957£-2,127£-61
Total Net Worth £-4,522£-4,329£-2,957£-2,127£-61

Previous Names

No previous names

Company Officers

  • BURGON, Peter

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    204c
    High Street
    Ongar
    Essex
    CM5 9JJ
    Uk

  • WATSON AND CO

    Secretary

    Appointed on 22 April 2009

    Resigned on 1 October 2009

    204c
    High Street
    Ongar
    Essex
    CM5 9JJ

  • DAVIS, Andrew Simon

    Director

    Appointed on 22 April 2009

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • MINCHIN, David

    Director

    Appointed on 22 April 2009

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    204c
    High Street
    Ongar
    Essex
    CM5 9JJ
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4MzkwMWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4ODE1M2FkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4CBX5VV. Transaction: MzEyNzY5NzU4OGFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VDDQ. Transaction: MzExNjI0NTQ0NWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3C3SB09. Transaction: MzEwMzY3MTAxM2FkaXF6a2N4.

  6. 30 April 2014 Termination of appointment of David Minchin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WY6CA. Transaction: MzA5OTE3MDAzNmFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F3CWO. Transaction: MzA5MzM3OTk5OWFkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1DX9S. Transaction: MzA3OTM3NzAyOGFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O28MT4. Transaction: MzA2OTYwMTg3NmFkaXF6a2N4.

  10. 25 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8GGI. Transaction: MzA1NjQ4NzEyM2FkaXF6a2N4.

  11. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F7M96. Transaction: MzA1MTQ3NjM2M2FkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFMMTTMS. Transaction: MzAzNjEwOTUxN2FkaXF6a2N4.

  13. 26 April 2011 Director's details changed for David Minchin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XFMMSTMR. Transaction: MzAzNjEwODI3NGFkaXF6a2N4.

  14. 26 April 2011 Director's details changed for Peter Burgon on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XFMMRTMQ. Transaction: MzAzNjEwODI3M2FkaXF6a2N4.

  15. 13 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: XGV0NQRC. Transaction: MzAzMDM2NzkxMGFkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XIPHZKW0. Transaction: MzAxNzcxODgyNGFkaXF6a2N4.

  17. 16 June 2010 Director's details changed for David Minchin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIPHYKWZ. Transaction: MzAxNzcxMTM2MWFkaXF6a2N4.

  18. 16 June 2010 Termination of appointment of Watson and Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIPHWKWX. Transaction: MzAxNzcxMTM1NGFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Peter Burgon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIPHXKWY. Transaction: MzAxNzcxMTM1NWFkaXF6a2N4.

  20. 12 June 2009 Director appointed peter burgon [View PDF]

    Category: Officers. Type: 288a. Barcode: L580TAMN. Transaction: MjAzNDk1Mjg3MmFkaXF6a2N4.

  21. 12 June 2009 Director appointed david minchin [View PDF]

    Category: Officers. Type: 288a. Barcode: L580UAMO. Transaction: MjAzNDk1MjgyMWFkaXF6a2N4.

  22. 12 June 2009 Secretary appointed watson and co [View PDF]

    Category: Officers. Type: 288a. Barcode: L580SAMM. Transaction: MjAzNDk1Mjc2OGFkaXF6a2N4.

  23. 11 June 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XKD35AMY. Transaction: MjAzNDkwMjE0OWFkaXF6a2N4.

  24. 22 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X81YH982. Transaction: MjAzMTIxODIxNWFkaXF6a2N4.

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