Aeb Solutions Ltd

Company Registration Number: 07113486

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeb Solutions Ltd is a Private Company Limited by Shares first registered on 29 December 2009. Its current registered address is in Morecambe, Lancashire.

Registered Address

11 NORTON AVENUE
HEYSHAM
MORECAMBE
LANCASHIRE
LA3 1HE

There are 3 companies currently registered at this postcode, including this one.

All companies at LA3 1HE

Registration Data

Company Number

07113486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,459£22,846£13,535£9,220£27,312£19,506£9,578
of which Cash £10,111£14,582£10,250£6,821£22,604£16,476£8,578
Total Assets £60,459£22,846£13,535£9,220£27,312£19,506£9,578
Current Liabilities £50,129£13,188£14,531£9,486£19,703£18,562£17,621
Net Current Assets £10,330£9,658£-996£-266£7,609£944£-8,043
Total Net Worth £10,930£10,432£6£1,032£8,326£1,840£-6,923

Previous Names

No previous names

Company Officers

  • ELLIS, Andrew David

    Director

    Appointed on 29 December 2009

     

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1982

    11
    Norton Avenue
    Morecambe
    Lancashire
    LA3 3HE
    England

  • BIRCH, Emma Fay

    Director

    Appointed on 29 December 2009

    Resigned on 22 February 2013

    Nationality: English

    Occupation: Caterer

    Month of birth: April 1974

    20
    Croft Street
    Morecambe
    Lancashire
    LA4 5SS
    England

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCIAW. Transaction: MzE2NTA5MTY0MGFkaXF6a2N4.

  2. 8 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: X5ASK1PL. Transaction: MzE1MjU1NzgzOWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDN3V. Transaction: MzEzOTcyMzY4MGFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49STV9D. Transaction: MzEyNTQxMzAxMWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUC0H. Transaction: MzExMzk2OTEwOWFkaXF6a2N4.

  6. 12 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33IQMTL. Transaction: MzA5NjEzODA4N2FkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1RZQY. Transaction: MzA5MjExODUxNmFkaXF6a2N4.

  8. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X260JB94. Transaction: MzA3NjAwMjgwOWFkaXF6a2N4.

  9. 26 February 2013 Termination of appointment of Emma Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZT3K8. Transaction: MzA3MzU4MDgwM2FkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9000. Transaction: MzA3MDcxNjAwOWFkaXF6a2N4.

  11. 8 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14AH1TE. Transaction: MzA1MzgxNjI1MmFkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10PF4QO. Transaction: MzA1MDg0MTExNmFkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9OVIW14. Transaction: MzA0MDg5MzQ4NGFkaXF6a2N4.

  14. 11 March 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: X07M3SCX. Transaction: MzAzMzY2OTA0N2FkaXF6a2N4.

  15. 29 March 2010 Registered office address changed from 5 North Street Morecambe Lancashire LA4 5LR on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9K9XIP3. Transaction: MzAxMjQ0NTU2MmFkaXF6a2N4.

  16. 25 March 2010 Registered office address changed from 20 Croft Street Morecambe Lancs LA4 5SS England on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: PHMQ4ILP. Transaction: MzAxMjI1MzE5NGFkaXF6a2N4.

  17. 29 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRFQUG7A. Transaction: MzAwNTc5MzU4NGFkaXF6a2N4.

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