Ae Property Investments Limited

Company Registration Number: 07263688

Company registered in England and Wales

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Ae Property Investments Limited is a Private Company Limited by Shares first registered on 24 May 2010. Its current registered address is in Southampton.

Registered Address

STAG GATES HOUSE
63/64 THE AVENUE
SOUTHAMPTON
SO17 1XS

There are 374 companies currently registered at this postcode, including this one.

All companies at SO17 1XS

Registration Data

Company Number

07263688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £375,000£375,000£475,000£509,409£509,409£0
Current Assets £270,334£252,774£145,483£129,347£36,735£21,051
of which Cash £270,334£252,774£145,483£129,347£36,735£21,051
Total Assets £645,334£627,774£620,483£638,756£546,144£21,051
Current Liabilities £28,285£28,010£27,146£27,866£29,199£517,014
Net Current Assets £242,049£224,764£118,337£101,481£7,536£-495,963
Total Net Worth £617,049£599,764£593,337£610,890£516,945£13,446

Previous Names

No previous names

Company Officers

  • HAYWARD, David John Mark

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1952

    45
    Westwood Road
    Southampton
    Hampshire
    SO17 1DH
    United Kingdom

  • WRIGHT, Michael

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1945

    45
    Westwood Road
    Southampton
    Hampshire
    SO17 1DH
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 24 May 2010

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A59UG9MR. Transaction: MzE1MTY4MDk4NWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59P2Y01. Transaction: MzE1MTMxNDk4NGFkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4C33FW9. Transaction: MzEyNzYzMzQ3NmFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCL5L. Transaction: MzEyNDQ3MDM5MGFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYRBD. Transaction: MzEwMTQ3MDczM2FkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A392P96I. Transaction: MzEwMTQ0MjE5MGFkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2I5CJV7. Transaction: MzA4NjU5OTI4N2FkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29JE19U. Transaction: MzA3ODk5Mzk3NmFkaXF6a2N4.

  9. 2 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O95ALS. Transaction: MzA3MDMzMjQyMmFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9LIH. Transaction: MzA1OTAyNzQxMmFkaXF6a2N4.

  11. 21 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A3ZC5V3R. Transaction: MzAzOTE2MzU3M2FkaXF6a2N4.

  12. 13 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XW2FHUYJ. Transaction: MzAzODc0MDE4N2FkaXF6a2N4.

  13. 1 December 2010 Current accounting period extended from 31 December 2010 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: X3U7UPK4. Transaction: MzAyODAxMTA0OWFkaXF6a2N4.

  14. 1 December 2010 Appointment of Mr Michael Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3U66PKF. Transaction: MzAyODAxMDgzOWFkaXF6a2N4.

  15. 1 December 2010 Appointment of David John Mark Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3U2VPK0. Transaction: MzAyODAxMDUyNmFkaXF6a2N4.

  16. 25 June 2010 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XXGTXL5Q. Transaction: MzAxODM1NDM3NGFkaXF6a2N4.

  17. 28 May 2010 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ72ZKD1. Transaction: MzAxNjUyMTgxMWFkaXF6a2N4.

  18. 24 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKRXCK9A. Transaction: MzAxNjE3Nzg5MmFkaXF6a2N4.

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