A&e Network Ltd

Company Registration Number: 07729890

Company registered in England and Wales

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A&e Network Ltd is a Private Company Limited by Shares first registered on 4 August 2011. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

DR AMIR ALI THAKUR
18 CYPRESS WAY
NUNEATON
WARWICKSHIRE
ENGLAND
CV10 0LG

There are 5 companies currently registered at this postcode, including this one.

All companies at CV10 0LG

Registration Data

Company Number

07729890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £12,897£2,082£2,157£0
of which Cash £12,897£16£2,123£0
Total Assets £12,897£2,082£2,157£0
Current Liabilities £12,895£2,281£2,156£0
Net Current Assets £2£-199£1£0
Total Net Worth £2£-199£1£0

Previous Names

No previous names

Company Officers

  • AMIR, Nosheen

    Secretary

    Appointed on 1 September 2013

     

    77
    Glendale
    Lawley Village
    Telford
    Shropshire
    TF4 2PJ
    England

  • THAKUR, Amir Ali, Dr

    Director

    Appointed on 1 September 2013

     

    Nationality: Pakistani

    Occupation: Doctor

    Month of birth: December 1978

    77
    Glendale
    Lawley Village
    Telford
    Shropshire
    TF4 2PJ
    England

  • AMIR, Nosheen

    Director

    Appointed on 4 August 2011

    Resigned on 31 August 2013

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: March 1982

    145-157
    St John Street
    London
    EC1V 4PW
    United Kingdom

  • THAKUR, Amir Ali, Dr

    Director

    Appointed on 24 April 2013

    Resigned on 15 May 2013

    Nationality: Pakistani

    Occupation: Doctor

    Month of birth: December 1978

    47
    Trenchard Avenue
    Stafford
    ST16 3RD
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzA4MzAzMGFkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzM5OTA5MGFkaXF6a2N4.

  3. 28 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5509C8P. Transaction: MzE0NjcxNTQ0MGFkaXF6a2N4.

  4. 7 April 2016 Registered office address changed from 77 Glendale Lawley Village Telford Shropshire TF4 2PJ to C/O Dr Amir Ali Thakur 18 Cypress Way Nuneaton Warwickshire CV10 0LG on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E1EO1. Transaction: MzE0NTg5NDIwMmFkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IMOX6X. Transaction: MzEzMzY5NjQxMWFkaXF6a2N4.

  6. 24 August 2015 Previous accounting period shortened from 31 August 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4EHTWUJ. Transaction: MzEyOTU0Mzg2OWFkaXF6a2N4.

  7. 7 July 2015 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X4B3S09S. Transaction: MzEyNjYxOTAzNmFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RZ6I. Transaction: MzEyNjYxODcyNWFkaXF6a2N4.

  9. 12 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X413VTXU. Transaction: MzExNzE3MjI5MWFkaXF6a2N4.

  10. 27 October 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3JE38AG. Transaction: MzExMDE3MzU4NGFkaXF6a2N4.

  11. 23 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0A9Z7. Transaction: MzEwODA0Mzk3NWFkaXF6a2N4.

  12. 23 September 2014 Register inspection address has been changed from 47 Trenchard Avenue Stafford ST16 3RD England to 77 Glendale Lawley Village Telford Shropshire TF4 2PJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3H0A9Z2. Transaction: MzEwODA0MzgxMmFkaXF6a2N4.

  13. 23 September 2014 Termination of appointment of Nosheen Amir as a director on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: TM01. Barcode: X3H0A9V6. Transaction: MzEwODA0MzgwMWFkaXF6a2N4.

  14. 23 September 2014 Appointment of Dr Amir Ali Thakur as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: AP01. Barcode: X3H0A9VE. Transaction: MzEwODA0MzgwNGFkaXF6a2N4.

  15. 23 September 2014 Appointment of Mrs Nosheen Amir as a secretary on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: AP03. Barcode: X3H0A9VM. Transaction: MzEwODA0MzgwN2FkaXF6a2N4.

  16. 23 September 2014 Registered office address changed from 145-157 St. John Street London EC1V 4PW to 77 Glendale Lawley Village Telford Shropshire TF4 2PJ on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0A9UY. Transaction: MzEwODA0Mzc5OGFkaXF6a2N4.

  17. 10 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzE1NDM2M2FkaXF6a2N4.

  18. 9 September 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE1MTQ1NWFkaXF6a2N4.

  19. 26 October 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2JTC423. Transaction: MzA4NzY4NzUxM2FkaXF6a2N4.

  20. 26 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JTC41V. Transaction: MzA4NzY4NzUwNmFkaXF6a2N4.

  21. 26 October 2013 Registered office address changed from 145-157 St. John Street London EC1V 4PW on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Address. Type: AD01. Barcode: X2JTC41N. Transaction: MzA4NzY4NzUwNWFkaXF6a2N4.

  22. 16 May 2013 Termination of appointment of Amir Thakur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J47C3. Transaction: MzA3ODExNDIyNGFkaXF6a2N4.

  23. 24 April 2013 Appointment of Dr Amir Ali Thakur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y9OLN. Transaction: MzA3Njg3ODM4NGFkaXF6a2N4.

  24. 24 April 2013 Statement of capital following an allotment of shares on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH01. Barcode: X26Y9AZV. Transaction: MzA3Njg3MjcyN2FkaXF6a2N4.

  25. 24 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26Y94VS. Transaction: MzA3Njg3MDAxMmFkaXF6a2N4.

  26. 12 April 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265RAMA. Transaction: MzA3NjE0NjQ0MWFkaXF6a2N4.

  27. 29 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGHMA. Transaction: MzA2MzE2Njc3M2FkaXF6a2N4.

  28. 4 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE5QTWE9. Transaction: MzA0MTU5MjE2OGFkaXF6a2N4.

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