Aed Properties Limited

Company Registration Number: 06988288

Company registered in England and Wales

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Aed Properties Limited is a Private Company Limited by Shares first registered on 12 August 2009. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

CABOURN HOUSE STATION STREET
BINGHAM
NOTTINGHAM
NOTTINGHAMSHIRE
NG13 8AQ

There are 135 companies currently registered at this postcode, including this one.

All companies at NG13 8AQ

Registration Data

Company Number

06988288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,338,839£1,279,340£104,798£63,771£48,529£0
Current Assets £92,101£29,215£25,323£26,095£5,673£7,441
of which Cash £89,942£27,527£25,323£26,095£4,877£7,441
Total Assets £1,430,940£1,308,555£130,121£89,866£54,202£7,441
Current Liabilities £597,975£494,954£31,409£29,836£29,257£16,312
Net Current Assets £-505,874£-465,739£-6,086£-3,741£-23,584£-8,871
Total Net Worth £832,965£813,601£98,712£60,030£24,945£5,778

Previous Names

No previous names

Company Officers

  • ROWLSON, David

    Secretary

    Appointed on 12 August 2009

     

    54
    Dale Road
    Spondon
    Derbyshire
    DE21 7DF

  • ROWLSON, David John

    Secretary

    Appointed on 12 August 2009

     

    Cabourn House
    Station Street
    Bingham
    Nottinghamshire
    NG13 8AQ
    England

  • DEAN, Alan George

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Cabourn House
    Station Street
    Bingham
    Nottinghamshire
    NG13 8AQ
    England

  • DEAN, Alice Elizabeth

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1990

    Cabourn House
    Station Street
    Bingham
    Nottinghamshire
    NG13 8AQ
    England

  • RAINBOW, Marian

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Cabourn House
    Station Street
    Bingham
    Nottinghamshire
    NG13 8AQ
    England

  • ROWLSON, David John

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Cabourn House
    Station Street
    Bingham
    Nottinghamshire
    NG13 8AQ
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7U7F. Transaction: MzE1ODU1NzQwNWFkaXF6a2N4.

  2. 3 August 2016 Director's details changed for Mr Alan George Dean on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXOY0. Transaction: MzE1NDM0ODE3OGFkaXF6a2N4.

  3. 3 August 2016 Director's details changed for Mrs Marian Rainbow on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXP4R. Transaction: MzE1NDM0ODIxMGFkaXF6a2N4.

  4. 3 August 2016 Director's details changed for Miss Alice Elizabeth Dean on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXOPL. Transaction: MzE1NDM0ODEwNmFkaXF6a2N4.

  5. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5GRJU. Transaction: MzE1MjgyMzA0OWFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05XQH. Transaction: MzEzMDE1NDcwMWFkaXF6a2N4.

  7. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z9BU2. Transaction: MzEyMjgxNjY5NWFkaXF6a2N4.

  8. 27 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMM0tNNk9hZGlxemtjeA.

  9. 27 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3L3KM6G. Transaction: MzExMjIyNTg2M2FkaXF6a2N4.

  10. 27 November 2014 Sub-division of shares on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Capital. Type: SH02. Barcode: A3L3KM68. Transaction: MzExMjIyNTY5OGFkaXF6a2N4.

  11. 27 November 2014 Statement of capital following an allotment of shares on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Capital. Type: SH01. Barcode: A3L3KM60. Transaction: MzExMjIyNTU5MmFkaXF6a2N4.

  12. 17 October 2014 Appointment of Mr David Rowlson as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3IO9Y0Z. Transaction: MzEwOTYzNjA4OWFkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3F23H6J. Transaction: MzEwNjIwMDMzNWFkaXF6a2N4.

  14. 23 April 2014 Appointment of Mrs Marian Rainbow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ERDTU. Transaction: MzA5ODY1ODA0OWFkaXF6a2N4.

  15. 23 April 2014 Appointment of Mr Alan George Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ERD8B. Transaction: MzA5ODY1NzkxN2FkaXF6a2N4.

  16. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ER6UJ. Transaction: MzA5ODY1NjM3MWFkaXF6a2N4.

  17. 10 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6CBM. Transaction: MzA4NDc1ODg0MmFkaXF6a2N4.

  18. 13 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X242NGVC. Transaction: MzA3NDQyNjIxMmFkaXF6a2N4.

  19. 17 August 2012 Director's details changed for Miss Alice Elizabeth Dean on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X1FJ7M3W. Transaction: MzA2MjU2NTMzMGFkaXF6a2N4.

  20. 17 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7OR6. Transaction: MzA2MjU2NTk4NGFkaXF6a2N4.

  21. 1 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11S4EJ4. Transaction: MzA1MTcyNjU5MGFkaXF6a2N4.

  22. 2 January 2012 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzA0OTk0Nzk1NmFkaXF6a2N4.

  23. 22 December 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OPZV7D. Transaction: MzA0OTk0Nzc1OGFkaXF6a2N4.

  24. 24 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XK74TWYF. Transaction: MzA0MjYwMjY0MGFkaXF6a2N4.

  25. 2 June 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9HF0UNW. Transaction: MzAzODM1NzIzMmFkaXF6a2N4.

  26. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRO0LROC. Transaction: MzAzMjI3MTE4MGFkaXF6a2N4.

  27. 1 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X3SKGN0F. Transaction: MzAyMjM5NTg5NmFkaXF6a2N4.

  28. 12 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIF3YKSK. Transaction: MzAxNzc3MDg0OGFkaXF6a2N4.

  29. 11 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ9MOKRN. Transaction: MzAxNzYyNzQ2N2FkaXF6a2N4.

  30. 3 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PNPLCH7M. Transaction: MzAwODc0NDgwMmFkaXF6a2N4.

  31. 26 January 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XVH48GZ0. Transaction: MzAwNzk0NjkxNWFkaXF6a2N4.

  32. 14 January 2010 Director's details changed for Miss Alice Elizabeth Dean on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XINHNGN9. Transaction: MzAwNzA4MTkzM2FkaXF6a2N4.

  33. 8 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMSH9GHB. Transaction: MzAwNjg5MTI3MmFkaXF6a2N4.

  34. 19 November 2009 Appointment of David Rowlson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3XCSF3J. Transaction: MzAwMzI2NTMzOGFkaXF6a2N4.

  35. 16 October 2009 Secretary's details changed for Mr David John Rowlson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XN4S6E55. Transaction: MzAwMDg5NzcwNGFkaXF6a2N4.

  36. 12 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2DGKCBZ. Transaction: MjAzOTAwOTU2OGFkaXF6a2N4.

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