A & E Vehicle Services Ltd

Company Registration Number: 07793011

Company registered in England and Wales

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A & E Vehicle Services Ltd is a Private Company Limited by Shares first registered on 30 September 2011. Its current registered address is in Chalfont ST. Giles, Buckinghamshire.

Registered Address

MODEL FARM
GORELANDS LANE
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4AB

There are 13 companies currently registered at this postcode, including this one.

All companies at HP8 4AB

Registration Data

Company Number

07793011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA056788

Registration Start Date

5 September 2014

Registration Expiry Date

4 September 2017

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £54,974£42,910£2,322£6,749
of which Cash £0£2,635£1,807£3,415
Total Assets £54,974£42,910£2,322£6,749
Current Liabilities £53,526£59,208£6,140£6,429
Net Current Assets £1,448£-16,298£-3,818£320
Total Net Worth £271£3,536£342£320

Previous Names

No previous names

Company Officers

  • WADHAM, Lisa Ann

    Secretary

    Appointed on 30 September 2011

     

    10
    Tripps Hill Close
    Chalfont St. Giles
    Buckinghamshire
    HP8 4JZ
    United Kingdom

  • WADHAM, Andrew George

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    10
    Tripps Hill Close
    Chalfont St. Giles
    Buckinghamshire
    HP8 4JZ
    England

  • WADHAM, Andrew George

    Director

    Appointed on 30 September 2011

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Hill Farm
    Estate
    Hill Farm Lane
    Chalfont St Giles
    HP8 4NT
    England

  • WADHAM, Andrew George

    Director

    Appointed on 30 September 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    10
    Trippshill Close
    Chalfont St Giles
    HP8 4NT
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV57ZT. Transaction: MzE2MDk3MjU1OWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RVKG. Transaction: MzE1MjA1NTI0NmFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4J28DEP. Transaction: MzEzNDA3NTA0NWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALF5OB. Transaction: MzEyNjA5MTc1M2FkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYX5ZC. Transaction: MzExMDY5MDU0N2FkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3TQI. Transaction: MzEwMjYxMDk0MGFkaXF6a2N4.

  7. 13 March 2014 Registered office address changed from Hill Farm Estate Hill Farm Lane Chalfont St Giles HP8 4NT England on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LCY0J. Transaction: MzA5NjIxMzY1MmFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FFWB. Transaction: MzA4NjAxOTM3NWFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCJQB. Transaction: MzA4MDcxMTIyMWFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOUHM. Transaction: MzA2NTkyMjE4M2FkaXF6a2N4.

  11. 16 January 2012 Secretary's details changed for Lisa Ann Wadham on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH03. Barcode: X10MTX9N. Transaction: MzA1MDc3ODU1MmFkaXF6a2N4.

  12. 16 January 2012 Appointment of Mr Andrew George Wadham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MTWSH. Transaction: MzA1MDc3ODQ0MGFkaXF6a2N4.

  13. 16 January 2012 Termination of appointment of Andrew Wadham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MTV0C. Transaction: MzA1MDc3Nzg1NWFkaXF6a2N4.

  14. 20 December 2011 Appointment of Mr Andrew George Wadham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKUEKO. Transaction: MzA0OTI4NzQwNmFkaXF6a2N4.

  15. 20 December 2011 Termination of appointment of Andrew Wadham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKUC88. Transaction: MzA0OTI4Njg1MmFkaXF6a2N4.

  16. 30 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWH4EXYN. Transaction: MzA0NDY3MzM0NmFkaXF6a2N4.

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