Aea Consulting Limited

Company Registration Number: 06914247

Company registered in England and Wales

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Aea Consulting Limited is a Private Company Limited by Shares first registered on 22 May 2009. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

322 DESBOROUGH AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2TJ

There are 4 companies currently registered at this postcode, including this one.

All companies at HP11 2TJ

Registration Data

Company Number

06914247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £130,679£176,546£62,631£189,074£162,411£101,159
of which Cash £51,653£176,546£62,631£143,714£107,291£54,763
Total Assets £130,679£176,546£62,631£189,074£162,411£101,159
Current Liabilities £36,181£62,639£14,241£37,440£40,556£36,958
Net Current Assets £94,498£113,907£48,390£151,634£121,855£64,201
Total Net Worth £91,573£114,683£50,112£106,634£85,855£42,481

Previous Names

No previous names

Company Officers

  • SAMIL, Tehmeena

    Secretary

    Appointed on 22 May 2009

     

    322
    Desborough Avenue
    High Wycombe
    Buckinghamshire
    HP11 2TJ
    England

  • SALIM, Samil

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1977

    322
    Desborough Avenue
    High Wycombe
    Buckinghamshire
    HP11 2TJ
    England

  • SAMIL, Tehmeena

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1976

    322
    Desborough Avenue
    High Wycombe
    Buckinghamshire
    HP11 2TJ
    England

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7GTE9. Transaction: MzE1NTk5ODYzMWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X599J9UQ. Transaction: MzE1MDkyOTM3M2FkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q8GNC. Transaction: MzEyNTM0Njk2MmFkaXF6a2N4.

  4. 3 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A47YT2YH. Transaction: MzEyNDQ0NzgzMmFkaXF6a2N4.

  5. 3 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A47YT2W2. Transaction: MzEyNDQ0Nzc0MmFkaXF6a2N4.

  6. 3 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A47YT2WE. Transaction: MzEyNDQ0NzY4MGFkaXF6a2N4.

  7. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3WVQyWTlhZGlxemtjeA.

  8. 25 May 2015 Statement of capital following an allotment of shares on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH01. Barcode: X484QK9D. Transaction: MzEyMzgzNTI2MmFkaXF6a2N4.

  9. 7 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46WKZMJ. Transaction: MzEyMjczNjc3N2FkaXF6a2N4.

  10. 24 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AQEAPL. Transaction: MzEwMjQ4OTkxOGFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADLQM1. Transaction: MzEwMjIyNDAyOGFkaXF6a2N4.

  12. 19 June 2014 Director's details changed for Tehmeena Samil on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X3ADLQLT. Transaction: MzEwMjIyNDAyM2FkaXF6a2N4.

  13. 19 June 2014 Director's details changed for Mr Samil Salim on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X3ADLQLL. Transaction: MzEwMjIyNDAyN2FkaXF6a2N4.

  14. 19 June 2014 Secretary's details changed for Mrs Tehmeena Samil on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH03. Barcode: X3ADLQLD. Transaction: MzEwMjIyNDAyMmFkaXF6a2N4.

  15. 20 March 2014 Registered office address changed from 18 Adam Close High Wycombe Bucks HP13 6BY on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3412T0P. Transaction: MzA5NjY0NTYzNmFkaXF6a2N4.

  16. 25 September 2013 Current accounting period extended from 31 May 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2HNKZH6. Transaction: MzA4NTc5MzkzM2FkaXF6a2N4.

  17. 19 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARBCB1. Transaction: MzA3OTk4Mzg3MmFkaXF6a2N4.

  18. 9 November 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1L508QA. Transaction: MzA2NzI1ODQ1MGFkaXF6a2N4.

  19. 8 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CQR1NK. Transaction: MzA2MDQ0MDAyMmFkaXF6a2N4.

  20. 8 July 2012 Director's details changed for Tehmeena Samil on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1CQR1NC. Transaction: MzA2MDQ0MDAyMGFkaXF6a2N4.

  21. 21 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1334JSR. Transaction: MzA1Mjc5NTkzMGFkaXF6a2N4.

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

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XVTL9UX6. Transaction: MzAzODY4NjA3OWFkaXF6a2N4.

  23. 1 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFF5LRAV. Transaction: MzAzMTQ3ODA2NWFkaXF6a2N4.

  24. 12 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X9E2IKSG. Transaction: MzAxNzQzMzc5N2FkaXF6a2N4.

  25. 12 June 2010 Director's details changed for Mr Samil Salim on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X9E2HKSF. Transaction: MzAxNzQzMzc0OWFkaXF6a2N4.

  26. 8 February 2010 Appointment of Tehmeena Samil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNF8AH9Z. Transaction: MzAwODkzOTk2MmFkaXF6a2N4.

  27. 22 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFNEPA2E. Transaction: MjAzMzU1MDEzOGFkaXF6a2N4.

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