Aed Corporate Services Limited

Company Registration Number: 07356441

Company registered in England and Wales

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Aed Corporate Services Limited is a Private Company Limited by Shares first registered on 25 August 2010. Its current registered address is in Arlingham, Gloucestershire.

Registered Address

GREENFIELDS
CHURCH ROAD
ARLINGHAM
GLOUCESTERSHIRE
GL2 7JL

There are 6 companies currently registered at this postcode, including this one.

All companies at GL2 7JL

Registration Data

Company Number

07356441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £165,466£110,917£40,588£29,519£16,006
of which Cash £208£110,917£32,326£15,715£16,000
Total Assets £165,466£110,917£40,588£29,519£16,006
Current Liabilities £18,309£18,938£6,365£3,847£3,995
Net Current Assets £147,157£91,979£34,223£25,672£12,011
Total Net Worth £148,363£94,676£35,816£27,803£12,549

Previous Names

  • WORCESTER LANDREP LIMITED, active until 25 August 2011

Company Officers

  • DAVIES, Anne Claire

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    Greenfields
    Church Road
    Arlingham
    Gloucestershire
    GL2 7JL
    England

  • DAVIES, Edward Arthur

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    Greenfields
    Church Road
    Arlingham
    Gloucestershire
    GL2 7JL
    England

  • CHAMPION, Anthony Nimrod

    Director

    Appointed on 25 August 2010

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1953

    Ellenborough House
    Wellington Street
    Cheltenham
    GL50 1YD
    United Kingdom

  • HALLMARK, David John Spencer

    Director

    Appointed on 25 August 2010

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1946

    Ellenborough House
    Wellington Street
    Cheltenham
    GL50 1YD
    United Kingdom

  • ROBINSON, Adrian Leonard

    Director

    Appointed on 25 August 2010

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1971

    Ellenborough House
    Wellington Street
    Cheltenham
    GL50 1YD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A968. Transaction: MzE2MDE3NjE1M2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864DDN. Transaction: MzE0OTczNzQ4M2FkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICZ28. Transaction: MzEzMDYwMzgxOGFkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFHEY. Transaction: MzEyNDIzNzUxOGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3ITC9VM. Transaction: MzEwOTY4MzU5OWFkaXF6a2N4.

  6. 4 June 2014 Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39AMRCJ. Transaction: MzEwMTIzODUzMmFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FL21V. Transaction: MzEwMDU0ODI1N2FkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAO3LM. Transaction: MzA4NTQ2NjcwOGFkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26SZ3SG. Transaction: MzA3NjYzNzYzMWFkaXF6a2N4.

  10. 8 January 2013 Second filing of AR01 previously delivered to Companies House made up to 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Document replacement. Type: RP04. Barcode: A1ZELGCH. Transaction: MzA3MDc1ODU2N2FkaXF6a2N4.

  11. 23 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1I19617. Transaction: MzA2NDU3OTQ2NGFkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X195Z5O2. Transaction: MzA1NzY5MzI1MWFkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XRGUCXKR. Transaction: MzA0Mzg4Nzc4M2FkaXF6a2N4.

  14. 25 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGKJ4WYR. Transaction: MzA0MjY5NTQyN2FkaXF6a2N4.

  15. 25 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGKJ5WYS. Transaction: MzA0MjY5NTA3OWFkaXF6a2N4.

  16. 23 August 2011 Statement of capital following an allotment of shares on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Capital. Type: SH01. Barcode: XJYFXWXJ. Transaction: MzA0MjU0MzQ5MGFkaXF6a2N4.

  17. 23 August 2011 Termination of appointment of Adrian Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJY64WXH. Transaction: MzA0MjU0Mjg0N2FkaXF6a2N4.

  18. 23 August 2011 Termination of appointment of David Hallmark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJY5UWX6. Transaction: MzA0MjU0MjgzMWFkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Anthony Champion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJY59WXL. Transaction: MzA0MjU0Mjc3OGFkaXF6a2N4.

  20. 23 August 2011 Appointment of Mrs Anne Claire Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXXLWXO. Transaction: MzA0MjU0MjI1MWFkaXF6a2N4.

  21. 23 August 2011 Appointment of Mr Edward Arthur Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXSJWXH. Transaction: MzA0MjU0MTk0OWFkaXF6a2N4.

  22. 1 September 2010 Statement of capital following an allotment of shares on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH01. Barcode: X3T54N0P. Transaction: MzAyMjM5NzMyNWFkaXF6a2N4.

  23. 31 August 2010 Appointment of Mr David John Spencer Hallmark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3SMSN0T. Transaction: MzAyMjM5NjA4MmFkaXF6a2N4.

  24. 25 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1L7BMUH. Transaction: MzAyMjA1MjIwNmFkaXF6a2N4.

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