Ae Liverpool Limited

Company Registration Number: 07042650

Company registered in England and Wales

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Ae Liverpool Limited is a Private Company Limited by Shares first registered on 14 October 2009. Its current registered address is in Liverpool, Merseyside.

Registered Address

HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN

There are 274 companies currently registered at this postcode, including this one.

All companies at L1 3DN

Registration Data

Company Number

07042650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,727,932£2,634,011£2,109,434£1,290,031£640,323£552,577
of which Cash £40,640£102,829£327,810£350,301£3,555£56,831
Total Assets £1,727,932£2,634,011£2,109,434£1,290,031£640,323£552,577
Current Liabilities £1,565,534£2,401,399£1,988,586£1,167,481£616,464£521,377
Net Current Assets £162,398£232,612£120,848£122,550£23,859£31,200
Total Net Worth £165,679£238,573£126,318£129,844£23,859£31,200

Previous Names

No previous names

Company Officers

  • CONNELLY, Nicholas Watkin

    Secretary

    Appointed on 31 August 2010

     

    Hanover
    Buildings
    11-13 Hanover Street
    Liverpool
    Merseyside
    L1 3DN
    United Kingdom

  • CONNELLY, Nicholas Watkin

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Hanover
    Buildings
    11-13 Hanover Street
    Liverpool
    Merseyside
    L1 3DN
    United Kingdom

  • MEDWAY, Adam

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Hanover
    Buildings
    11-13 Hanover Street
    Liverpool
    Merseyside
    L1 3DN
    United Kingdom

  • ASHMAN, Stephen

    Director

    Appointed on 14 October 2009

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1962

    Suite 26
    Century Buildings
    Brunswick Business Park, Tower Stre
    Liverpool
    Merseyside
    L3 4BJ
    United Kingdom

  • JONES, Christopher Paul

    Director

    Appointed on 10 November 2010

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1976

    Hanover
    Buildings
    11-13 Hanover Street
    Liverpool
    Merseyside
    L1 3DN
    United Kingdom

  • JONES, Christopher Paul

    Director

    Appointed on 10 November 2010

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1976

    6
    Kingfisher Drive
    Haresfinch
    St Helens
    Merseyside
    WA11 9YQ
    United Kingdom

  • JONES, Christopher Paul

    Director

    Appointed on 14 October 2009

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1976

    Suite 26
    Century Buildings
    Brunswick Business Park, Tower Stre
    Liverpool
    Merseyside
    L3 4BJ
    United Kingdom

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQ0R6. Transaction: MzE1NzI3MjAwNGFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QK2WP. Transaction: MzE0OTM4NDk4NGFkaXF6a2N4.

  3. 18 August 2015 Statement of capital following an allotment of shares on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH01. Barcode: X4E2A1BN. Transaction: MzEyOTE1NjE4MGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS2757. Transaction: MzEyOTAyMzg0NWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0LFD. Transaction: MzEyNjE1NjEyNGFkaXF6a2N4.

  6. 13 April 2015 Director's details changed for Mr Adam Medway on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X458JL7D. Transaction: MzEyMTA4MjM1NmFkaXF6a2N4.

  7. 20 August 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3E6VHI3. Transaction: MzEwNTcyMDQ5N2FkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SFYG. Transaction: MzEwNTU5MjA2NGFkaXF6a2N4.

  9. 12 August 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3DC9Z8O. Transaction: MzEwNTEyMzQ1MmFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34LU8E8. Transaction: MzA5NzE3ODQzMGFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRU8EY. Transaction: MzA4MTY4NzkzN2FkaXF6a2N4.

  12. 12 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25VZ3FK. Transaction: MzA3NjE1Mjg4MGFkaXF6a2N4.

  13. 11 February 2013 Termination of appointment of Christopher Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHEF7. Transaction: MzA3MjYxOTAyMmFkaXF6a2N4.

  14. 19 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzc0NTcyM2FkaXF6a2N4.

  15. 17 September 2012 Current accounting period extended from 30 June 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1HOBNU3. Transaction: MzA2NDIzNzUyMmFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW4G3. Transaction: MzA2MDkxMTkxN2FkaXF6a2N4.

  17. 17 July 2012 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDW4FV. Transaction: MzA2MDkxMTQ0OGFkaXF6a2N4.

  18. 21 May 2012 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DLHVU. Transaction: MzA1Nzc4MTkzNGFkaXF6a2N4.

  19. 8 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X9K74Z11. Transaction: MzA0NjgxNTI0NWFkaXF6a2N4.

  20. 8 November 2011 Director's details changed for Mr Christopher Paul Jones on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X9K72Z1Z. Transaction: MzA0NjcyMTc4NGFkaXF6a2N4.

  21. 8 November 2011 Director's details changed for Mr Adam Medway on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X9K73Z10. Transaction: MzA0NjcyMTc4OGFkaXF6a2N4.

  22. 8 November 2011 Director's details changed for Mr Nicholas Watkin Connelly on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X9K71Z1Y. Transaction: MzA0NjcyMTc5MmFkaXF6a2N4.

  23. 22 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XJCIWWWY. Transaction: MzA0MjQzOTIxNWFkaXF6a2N4.

  24. 21 June 2011 Current accounting period shortened from 31 October 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XYTAOV6N. Transaction: MzAzOTE0ODA0NGFkaXF6a2N4.

  25. 4 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XI6YTTUZ. Transaction: MzAzNjU0MDkyNGFkaXF6a2N4.

  26. 31 January 2011 Director's details changed for Mr Adam Medway on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XMDXZR9S. Transaction: MzAzMTM2MzExOGFkaXF6a2N4.

  27. 31 January 2011 Director's details changed for Mr Nicholas Watkin Connelly on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XMDVNR9E. Transaction: MzAzMTM2MjkyNmFkaXF6a2N4.

  28. 31 January 2011 Director's details changed for Mr Christopher Paul Jones on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XMDXFR98. Transaction: MzAzMTM2MzAzMWFkaXF6a2N4.

  29. 28 January 2011 Secretary's details changed for Mr Nicholas Watkin Connelly on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH03. Barcode: XM2ERR6N. Transaction: MzAzMTMwNDg0OWFkaXF6a2N4.

  30. 15 December 2010 Termination of appointment of Christopher Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X88QXPYN. Transaction: MzAyODg0NDYzNWFkaXF6a2N4.

  31. 15 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X7Y5JPXC. Transaction: MzAyODgzMzg4M2FkaXF6a2N4.

  32. 15 December 2010 Secretary's details changed for Mr Nicholas Watkin Connelly on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: X7Y5FPX8. Transaction: MzAyODc5NjQ5NmFkaXF6a2N4.

  33. 15 December 2010 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park, Tower Stre Liverpool Merseyside L3 4BJ United Kingdom on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X7Y5EPX7. Transaction: MzAyODc5NjQ5M2FkaXF6a2N4.

  34. 15 December 2010 Director's details changed for Mr Nicholas Watkin Connelly on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X7Y5GPX9. Transaction: MzAyODc5NjUwMGFkaXF6a2N4.

  35. 15 December 2010 Appointment of Mr Christopher Paul Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7Y5IPXB. Transaction: MzAyODc5NjUwNWFkaXF6a2N4.

  36. 14 December 2010 Director's details changed for Mr Adam Medway on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X7Y5HPXA. Transaction: MzAyODc5NjUwM2FkaXF6a2N4.

  37. 10 December 2010 Appointment of Mr Christopher Paul Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6M7HPSU. Transaction: MzAyODU2NDMzOWFkaXF6a2N4.

  38. 16 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS5WIOAJ. Transaction: MzAyNTQ1NjA1NmFkaXF6a2N4.

  39. 1 September 2010 Appointment of Mr Nicholas Watkin Connelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3RSXN03. Transaction: MzAyMjM5MzgxOWFkaXF6a2N4.

  40. 27 May 2010 Appointment of Mr Nicholas Watkin Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCW8JKCS. Transaction: MzAxNjQ1MjMyN2FkaXF6a2N4.

  41. 27 May 2010 Appointment of Mr Adam Medway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCWEKKCZ. Transaction: MzAxNjQ1MjQ3N2FkaXF6a2N4.

  42. 27 May 2010 Termination of appointment of Christopher Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCWGGKCX. Transaction: MzAxNjQ1MjYyOWFkaXF6a2N4.

  43. 27 May 2010 Termination of appointment of Stephen Ashman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCWFHKCX. Transaction: MzAxNjQ1MjU0NmFkaXF6a2N4.

  44. 29 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJFTPEFJ. Transaction: MzAwMTcxNzg2MGFkaXF6a2N4.

  45. 14 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL232DY0. Transaction: MzAwMDY0NDA2M2FkaXF6a2N4.

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