Aeebc Ltd

Company Registration Number: 07693012

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeebc Ltd is a Private Company Limited by Shares first registered on 5 July 2011. Its current registered address is in Tonbridge, Kent.

Registered Address

NORTH HOUSE
198 HIGH STREET
TONBRIDGE
KENT
ENGLAND
TN9 1BE

There are 341 companies currently registered at this postcode, including this one.

All companies at TN9 1BE

Registration Data

Company Number

07693012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,491£4,486£3,690£5,223
of which Cash £2,838£4,422£3,657£1,090
Total Assets £4,491£4,486£3,690£5,223
Current Liabilities £1,979£2,420£1,355£2,695
Net Current Assets £2,512£2,066£2,335£2,528
Total Net Worth £512£66£335£528

Previous Names

No previous names

Company Officers

  • HEALEY, Jonathan

    Secretary

    Appointed on 21 December 2015

     

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE
    England

  • BARKER-MCGUIRE, Stanley

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE
    England

  • JOHANSEN, Gert

    Director

    Appointed on 25 September 2012

     

    Nationality: Danish

    Occupation: Danish Constructing Architecht

    Month of birth: August 1952

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE
    England

  • PATTERSON, Robert

    Director

    Appointed on 5 July 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1957

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE
    England

  • SHERIDAN, Kevin

    Director

    Appointed on 5 July 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1947

    North House
    198 High Street
    Tonbridge
    Kent
    TN9 1BE
    England

  • YOUNG, Kathryn Jean

    Secretary

    Appointed on 25 September 2012

    Resigned on 11 December 2015

    Heywood Hall
    Bolton Road Pendlebury
    Manchester
    M27 8UX
    England

  • MOLE, Trevor, Profeeor

    Director

    Appointed on 5 July 2011

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Heywood Hall
    Bolton Road Pendlebury
    Manchester
    M27 8UX
    England

  • RUSSELL-CROUCHER, Martin John

    Director

    Appointed on 5 July 2011

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Heywood Hall
    Bolton Road Pendlebury
    Manchester
    M27 8UX
    England

  • THOMSEN, Jacob Ravn

    Director

    Appointed on 5 July 2011

    Resigned on 24 July 2012

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1964

    Heywood Hall
    Bolton Road Pendlebury
    Manchester
    M27 8UX
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTYwNzA0OGFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLJWG. Transaction: MzE2MTIzNjkyMmFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWWR7. Transaction: MzE1OTYwNzAxMmFkaXF6a2N4.

  4. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyMzIzOWFkaXF6a2N4.

  5. 14 January 2016 Appointment of Mr Jonathan Healey as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP03. Barcode: X4YKE214. Transaction: MzEzOTcyODQ1MmFkaXF6a2N4.

  6. 14 January 2016 Appointment of Mr Stanley Barker-Mcguire as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4YKE1CR. Transaction: MzEzOTcyODA3MGFkaXF6a2N4.

  7. 11 December 2015 Registered office address changed from Heywood Hall Bolton Road Pendlebury Manchester M27 8UX to North House 198 High Street Tonbridge Kent TN9 1BE on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1L6LU. Transaction: MzEzNzM0MjM0MmFkaXF6a2N4.

  8. 11 December 2015 Termination of appointment of Kathryn Jean Young as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM02. Barcode: X4M1L7WB. Transaction: MzEzNzM0MjYzN2FkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVT22A. Transaction: MzEzMTg5NjIyMmFkaXF6a2N4.

  10. 17 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTPZF. Transaction: MzEyNzI4NzYxOGFkaXF6a2N4.

  11. 8 June 2015 Termination of appointment of Trevor Mole as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4959CH7. Transaction: MzEyNDc0MzkzMGFkaXF6a2N4.

  12. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G53C3M. Transaction: MzEwNzI2MDk5MGFkaXF6a2N4.

  13. 30 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6X4RD. Transaction: MzEwNDcyMTU2OWFkaXF6a2N4.

  14. 2 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7QOG. Transaction: MzA4MjYzNzI0NmFkaXF6a2N4.

  15. 11 April 2013 Statement of capital following an allotment of shares on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Capital. Type: SH01. Barcode: X2636T5F. Transaction: MzA3NjEwMDY3MGFkaXF6a2N4.

  16. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24XQH0W. Transaction: MzA3NTE4ODEzMmFkaXF6a2N4.

  17. 25 February 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22X619U. Transaction: MzA3MzQ1NzIwNmFkaXF6a2N4.

  18. 28 September 2012 Appointment of Mr Gert Johansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE92O8. Transaction: MzA2NDkyNTMyMmFkaXF6a2N4.

  19. 28 September 2012 Appointment of Miss Kathryn Jean Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IE93B4. Transaction: MzA2NDkyNTUwNGFkaXF6a2N4.

  20. 2 August 2012 Termination of appointment of Jacob Thomsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGOQ4W. Transaction: MzA2MTg0MDUzNWFkaXF6a2N4.

  21. 2 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOPF4. Transaction: MzA2MTg0MDMwOWFkaXF6a2N4.

  22. 14 February 2012 Termination of appointment of Martin Russell-Croucher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N3PKG. Transaction: MzA1MjQ2NTQ1MWFkaXF6a2N4.

  23. 5 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KEAVJM. Transaction: MzAzOTg3NzM3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.