Ae Telematics Limited

Company Registration Number: 07355223

Company registered in England and Wales

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Ae Telematics Limited is a Private Company Limited by Shares first registered on 24 August 2010. Its current registered address is in Southampton.

Registered Address

WESSEX HOUSE CADLAND ROAD
HARDLEY, HYTHE
SOUTHAMPTON
SO45 3NY

There are 13 companies currently registered at this postcode, including this one.

All companies at SO45 3NY

Registration Data

Company Number

07355223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • AIRPORT ENERGY SOLUTIONS LIMITED, active until 8 March 2013

Company Officers

  • TYBINKOWSKI, Lee Andrew

    Secretary

    Appointed on 8 March 2013

     

    Wessex House
    Cadland Road
    Hardley, Hythe
    Southampton
    SO45 3NY
    England

  • FAIRCHILD, David Rodney

    Director

    Appointed on 26 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    4 Cedar Park
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF
    Uk

  • DAVIE, Anniina

    Director

    Appointed on 24 August 2010

    Resigned on 26 August 2010

    Nationality: Finnish

    Occupation: Solicitor

    Month of birth: February 1977

    99
    Holdenhurst Road
    Bournemouth
    Dorset
    BH8 8DY

  • DONALD, Neil Scott

    Director

    Appointed on 26 August 2010

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1949

    4 Cedar Park
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF
    Uk

  • WRIGHT, Philip Milton

    Director

    Appointed on 26 August 2010

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1949

    4 Cedar Park
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7SF
    Uk

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5WV2. Transaction: MzE1NjUwOTUzNmFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN5WAJ. Transaction: MzE1NjUwOTM4OGFkaXF6a2N4.

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

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82KC2. Transaction: MzEzMDQxNDEzMmFkaXF6a2N4.

  4. 4 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F82KIP. Transaction: MzEzMDQxNDExNGFkaXF6a2N4.

  5. 21 April 2015 Termination of appointment of Philip Milton Wright as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X45TBI0P. Transaction: MzEyMTU4Mzg2N2FkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of Neil Scott Donald as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X45TBHI3. Transaction: MzEyMTU4Mzc3OGFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PJZ7. Transaction: MzEwNzMzNTk0N2FkaXF6a2N4.

  8. 11 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G7PJW8. Transaction: MzEwNzMzNTkyNWFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABLZ5. Transaction: MzA4NDQ3MjYwOGFkaXF6a2N4.

  10. 5 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GABLYI. Transaction: MzA4NDQ3MjU2M2FkaXF6a2N4.

  11. 8 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23PQ12G. Transaction: MzA3NDE0ODAzN2FkaXF6a2N4.

  12. 8 March 2013 Appointment of Mr Lee Andrew Tybinkowski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23PQ0R7. Transaction: MzA3NDE0NzgwMmFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE1ICY. Transaction: MzA2NDA3MDYwMWFkaXF6a2N4.

  14. 13 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1HE1HNM. Transaction: MzA2NDA3MDQ0M2FkaXF6a2N4.

  15. 26 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17NRRTF. Transaction: MzA1NjUzNzU3N2FkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XLVPSX4V. Transaction: MzA0MjkzNzYzOGFkaXF6a2N4.

  17. 30 August 2011 Registered office address changed from 4 Cedar Park Cobham Road Ferndown Wimborne Dorset BH21 7SF on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLUEVX4M. Transaction: MzA0MjkzNDM0NWFkaXF6a2N4.

  18. 15 September 2010 Termination of appointment of Anniina Davie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB1E8NB6. Transaction: MzAyMzM2MzE0NWFkaXF6a2N4.

  19. 15 September 2010 Appointment of David Rodney Fairchild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB1E9NB7. Transaction: MzAyMzM2MjgwN2FkaXF6a2N4.

  20. 15 September 2010 Appointment of Mr Philip Milton Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB1EANB8. Transaction: MzAyMzM2MjYyNGFkaXF6a2N4.

  21. 15 September 2010 Appointment of Mr Neil Scott Donald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB1EBNB9. Transaction: MzAyMzM2MjQ4M2FkaXF6a2N4.

  22. 24 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ALL7HMND. Transaction: MzAyMTk2Mjk4NmFkaXF6a2N4.

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