Affiliated Engineers Limited

Company Registration Number: 07762250

Company registered in England and Wales

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Affiliated Engineers Limited is a Private Company Limited by Shares first registered on 5 September 2011. Its current registered address is in Lynch Wood, Peterborough, Cambridgeshire.

Registered Address

1 THE FORUM
MINERVA BUSINESS PARK
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
ENGLAND
PE2 6FT

There are 358 companies currently registered at this postcode, including this one.

All companies at PE2 6FT

Registration Data

Company Number

07762250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £155,537£183,932£6,951£303,224£0
of which Cash £107,003£0£0£0£0
Total Assets £155,537£183,932£6,951£303,224£0
Current Liabilities £84,412£107,243£46,257£335,464£0
Net Current Assets £71,125£76,689£-39,306£-32,240£0
Total Net Worth £73,298£25,922£-223,132£-32,240£0

Previous Names

No previous names

Company Officers

  • HENSHUE, Kathryn Lynn

    Secretary

    Appointed on 14 March 2017

     

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • SCHUETT, Jerrold Arthur

    Director

    Appointed on 14 March 2017

     

    Nationality: American

    Occupation: Engineer

    Month of birth: November 1959

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • SHEA, Kevin Gerard

    Director

    Appointed on 5 September 2011

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1950

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ETPSRE. Transaction: MzE4NTE1MzE2NGFkaXF6a2N4.

  2. 25 July 2017 Accounts for a small company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6B0SM75. Transaction: MzE4MTMzNjQyNGFkaXF6a2N4.

  3. 22 June 2017 Statement of capital following an allotment of shares on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Capital. Type: SH01. Barcode: X695AEVF. Transaction: MzE3ODY2ODUyMGFkaXF6a2N4.

  4. 8 May 2017 Registered office address changed from 8/12 Priestgate Peterborough PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z9X16. Transaction: MzE3NTI5NDI1OWFkaXF6a2N4.

  5. 20 March 2017 Appointment of Mr Jerrold Arthur Schuett as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X62M1T7C. Transaction: MzE3MTQ0OTQwMGFkaXF6a2N4.

  6. 20 March 2017 Appointment of Ms Kathryn Lynn Henshue as a secretary on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP03. Barcode: X62M1SV6. Transaction: MzE3MTQ0OTMxM2FkaXF6a2N4.

  7. 7 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CCUZ. Transaction: MzE1OTIxMzgwOWFkaXF6a2N4.

  8. 6 September 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E796BS. Transaction: MzE1NjQ5NTQyN2FkaXF6a2N4.

  9. 6 June 2016 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: X58LOWLD. Transaction: MzE1MDEyODI3NGFkaXF6a2N4.

  10. 16 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GH2Q. Transaction: MzEzMDk5NTAxM2FkaXF6a2N4.

  11. 7 September 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ5UPL. Transaction: MzEzMDQ0NTMzMGFkaXF6a2N4.

  12. 23 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMUUW. Transaction: MzEwNzkzNTUwMGFkaXF6a2N4.

  13. 4 September 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F976WI. Transaction: MzEwNjU0NDU5NGFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34TQQ. Transaction: MzA4NjEyNDAzMWFkaXF6a2N4.

  15. 11 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21ZHCAI. Transaction: MzA3MjYxODQ1OWFkaXF6a2N4.

  16. 30 January 2013 Previous accounting period extended from 30 September 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X214MY9U. Transaction: MzA3MjAwMjIwOGFkaXF6a2N4.

  17. 24 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69R2B. Transaction: MzA2NDYwMjExNWFkaXF6a2N4.

  18. 5 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNK2LXAY. Transaction: MzA0MzI0ODIxMmFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:40:26 +0000