Ae Recruitment Ltd

Company Registration Number: 07431946

Company registered in England and Wales

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Ae Recruitment Ltd is a Private Company Limited by Shares first registered on 8 November 2010. Its current registered address is in Eastleigh, Hampshire.

Registered Address

HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR

There are 406 companies currently registered at this postcode, including this one.

All companies at SO53 4AR

Registration Data

Company Number

07431946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £0£0£0£0
Current Assets £44,983£26,575£16,453£0
of which Cash £871£14,879£5,970£0
Total Assets £44,983£26,575£16,453£0
Current Liabilities £24,694£16,781£8,807£0
Net Current Assets £20,289£9,794£7,646£0
Total Net Worth £20,289£9,794£7,646£0

Previous Names

  • DRIVESEAL NORTH EAST LTD, active until 11 September 2012

Company Officers

  • DYER, Hayley

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Suite 24
    142 Lodge Road
    Southampton
    SO14 6QR
    United Kingdom

  • KYRIACOU, Carly Michelle

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Suite 24
    142 Lodge Road
    Southampton
    SO14 6QR
    United Kingdom

  • KOE, Adrian Michael

    Director

    Appointed on 8 November 2010

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 8 November 2010

    Resigned on 10 September 2012

    145-157
    St John Street
    London
    EC1V 4PW
    England

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LE6R. Transaction: MzE1Nzg0MzQ1NmFkaXF6a2N4.

  2. 20 September 2016 Director's details changed for Carly Brown on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: CH01. Barcode: X5FV9ZAY. Transaction: MzE1NzY1NDk2MWFkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4GF17. Transaction: MzEzMzIxMjc0MmFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G340EY. Transaction: MzEzMTA4ODAxOWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZBV0Q. Transaction: MzExMTYxMTg3MGFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN60YW. Transaction: MzEwNzY0MTkyM2FkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ1BQW. Transaction: MzA4OTUwNTA0M2FkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHUOR. Transaction: MzA4NTc2MTM2N2FkaXF6a2N4.

  9. 23 September 2013 Registered office address changed from Suite 24 142 Lodge Road Southampton SO14 6QR England on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: A2HA80SH. Transaction: MzA4NTU4NTQxNWFkaXF6a2N4.

  10. 20 August 2013 Previous accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2EXKMMJ. Transaction: MzA4MzU1ODg1NmFkaXF6a2N4.

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

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WGH4. Transaction: MzA2Mzk0NjIwOGFkaXF6a2N4.

  12. 11 September 2012 Appointment of Carly Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H69XJN. Transaction: MzA2Mzg1NzE0NGFkaXF6a2N4.

  13. 11 September 2012 Appointment of Hayley Dyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H69XQ3. Transaction: MzA2Mzg1NzIwMWFkaXF6a2N4.

  14. 11 September 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H69U35. Transaction: MzA2Mzg1NjE0M2FkaXF6a2N4.

  15. 11 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1H6A1U2. Transaction: MzA2MzkxMTg2N2FkaXF6a2N4.

  16. 10 September 2012 Statement of capital following an allotment of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: X1H69WBU. Transaction: MzA2Mzg1NjczNWFkaXF6a2N4.

  17. 10 September 2012 Termination of appointment of Adrian Koe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H69UHN. Transaction: MzA2Mzg1NjIyOGFkaXF6a2N4.

  18. 10 September 2012 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H69UI3. Transaction: MzA2Mzg1NjIzMGFkaXF6a2N4.

  19. 29 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13PRPDU. Transaction: MzA1MzM0NjA0MGFkaXF6a2N4.

  20. 12 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07NIW. Transaction: MzA0ODg3MzYyMmFkaXF6a2N4.

  21. 8 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVJVQOUE. Transaction: MzAyNjQ5Njk4M2FkaXF6a2N4.

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