Aeg Acoustic Moving Partitions Ltd

Company Registration Number: 07345399

Company registered in England and Wales

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Aeg Acoustic Moving Partitions Ltd is a Private Company Limited by Shares first registered on 13 August 2010. Its current registered address is in Widnes, Cheshire.

Registered Address

2 GAVIN ROAD
WIDNES
CHESHIRE
WA8 8RE

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

All companies at WA8 8RE

Registration Data

Company Number

07345399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £32,208£5,864£135,454£40,331£2,047£35,894
of which Cash £57£700£381£409£1,966£9,041
Total Assets £32,208£5,864£135,454£40,331£2,047£35,894
Current Liabilities £4,656£3,289£122,209£28,001£2,046£16,116
Net Current Assets £27,552£2,575£13,245£12,330£1£19,778
Total Net Worth £-62,390£-73,376£-72,172£-16,805£1£20,252

Previous Names

No previous names

Company Officers

  • PARKINSON, David Alan

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    11
    Norbreck Close
    Great Sankey
    Warrington
    WA5 2SJ
    England

  • READING, John Stephen

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    6
    Peartree Close
    Frodsham
    Cheshire
    WA6 7HA
    England

  • RICHARDS, Glynn David

    Director

    Appointed on 13 August 2010

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Unit G7 Moor Lane Business Centre
    Moor Lane
    Widnes
    Cheshire
    WA8 9AQ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1NH2Y. Transaction: MzE4MzE2MzUwMWFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XIKSJV. Transaction: MzE2NjA1OTU2NGFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLP7N. Transaction: MzE1NTM4NTEyN2FkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LTMSBT. Transaction: MzEzNzAyNDY0OGFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y81U. Transaction: MzEyOTI0NjM4MGFkaXF6a2N4.

  6. 10 February 2015 Termination of appointment of Glynn David Richards as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X40YM31T. Transaction: MzExNzAwNjk4OWFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LGFD2H. Transaction: MzExMjMzMzc5MGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F21TWW. Transaction: MzEwNjE3MjgwNmFkaXF6a2N4.

  9. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMJR74. Transaction: MzA5MjY2MjkzOWFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADJEW. Transaction: MzA4NDQ5NTYyNGFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWR5F. Transaction: MzA2MzU0NDYyM2FkaXF6a2N4.

  12. 9 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EYNSAY. Transaction: MzA2MjE4NTg5MWFkaXF6a2N4.

  13. 30 July 2012 Previous accounting period shortened from 31 December 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1E8WJUP. Transaction: MzA2MTYyOTExOWFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AY989E. Transaction: MzA1OTAyNDIwM2FkaXF6a2N4.

  15. 31 May 2012 Appointment of John Stephen Reading as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3HGE0. Transaction: MzA1ODQ2NTc3OWFkaXF6a2N4.

  16. 31 May 2012 Appointment of David Alan Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3HFBU. Transaction: MzA1ODQ2NTUzMGFkaXF6a2N4.

  17. 31 May 2012 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3HAPV. Transaction: MzA1ODQ2NDQxNGFkaXF6a2N4.

  18. 24 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XKCUUWYB. Transaction: MzA0MjYzNTAyNWFkaXF6a2N4.

  19. 24 August 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XKCHBWYF. Transaction: MzA0MjYzMzkyOGFkaXF6a2N4.

  20. 13 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX03EMIF. Transaction: MzAyMTMzNTIxOGFkaXF6a2N4.

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