Aes (2012) Ltd

Company Registration Number: 08033166

Company registered in England and Wales

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Aes (2012) Ltd is a Private Company Limited by Shares first registered on 17 April 2012. Its current registered address is in Bridgnorth, Shropshire.

Registered Address

TILTON HOUSE VICARAGE BANK
ALVELEY
BRIDGNORTH
SHROPSHIRE
ENGLAND
WV15 6NB

There are 3 companies currently registered at this postcode, including this one.

All companies at WV15 6NB

Registration Data

Company Number

08033166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

13 in total
7 outstanding
6 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £354,546£234,542£171,286£189,891
of which Cash £264,458£169,948£156,186£109,791
Total Assets £354,546£234,542£171,286£189,891
Current Liabilities £63,698£16,956£6,942£50,873
Net Current Assets £290,848£217,586£164,344£139,018
Total Net Worth £290,848£217,586£164,344£139,018

Previous Names

No previous names

Company Officers

  • TILLEY, Patricia

    Secretary

    Appointed on 7 June 2016

     

    Tilton House
    Vicarage Bank
    Alveley
    Bridgnorth
    Shropshire
    WV15 6NB
    England

  • D'ANGELILLO, Alison Ruth

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1961

    Park House
    Castle Pulverbatch
    Pulverbatch
    Shrewsbury
    Shropshire
    SY5 8DS
    United Kingdom

  • TILLEY, Patricia

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    Tilton House
    Vicarage Bank
    Alveley
    Bridgnorth
    Shropshire
    WV15 6NB
    England

  • D'ANGELILLO, John Domenico

    Director

    Appointed on 1 May 2014

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    The Parkhouse
    Castle Pulverbatch
    Pulverbatch
    Shrewsbury
    SY5 8DS
    England

  • PERRETT, Gareth

    Director

    Appointed on 17 April 2012

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1984

    79
    Anchor Drive
    Tipton
    DY4 7RD
    United Kingdom

  • PERDAN ACCOUNTANTS LTD

    Corporate Director

    Appointed on 17 April 2012

    Resigned on 30 April 2014

    The Park House
    Castle Pulverbatch
    Shrewsbury
    SY5 8DS
    United Kingdom

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

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BLDAZ. Transaction: MzE3NDY0MDQ4MWFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW5DNC. Transaction: MzE2NzQ0NDU1NWFkaXF6a2N4.

  3. 10 November 2016 Satisfaction of charge 080331660005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMZGR. Transaction: MzE2MjE2MDA5MGFkaXF6a2N4.

  4. 10 November 2016 Satisfaction of charge 080331660004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMZIR. Transaction: MzE2MjE2MDAxMWFkaXF6a2N4.

  5. 10 November 2016 Satisfaction of charge 080331660002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMZJ7. Transaction: MzE2MjE1OTc0NWFkaXF6a2N4.

  6. 10 November 2016 Satisfaction of charge 080331660006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMZIJ. Transaction: MzE2MjE2MDU1M2FkaXF6a2N4.

  7. 10 November 2016 Satisfaction of charge 080331660007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMZGJ. Transaction: MzE2MjE2MDU5NmFkaXF6a2N4.

  8. 10 November 2016 Satisfaction of charge 080331660003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMZIZ. Transaction: MzE2MjE1OTgyMGFkaXF6a2N4.

  9. 21 October 2016 Registration of charge 080331660009, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I251MZ. Transaction: MzE2MDczMzk5N2FkaXF6a2N4.

  10. 21 October 2016 Registration of charge 080331660011, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I251Q3. Transaction: MzE2MDczNTIwNWFkaXF6a2N4.

  11. 21 October 2016 Registration of charge 080331660008, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I251MV. Transaction: MzE2MDczMzY3OWFkaXF6a2N4.

  12. 21 October 2016 Registration of charge 080331660013, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I251P7. Transaction: MzE2MDczODU2NWFkaXF6a2N4.

  13. 21 October 2016 Registration of charge 080331660010, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I251PV. Transaction: MzE2MDczNDkyMmFkaXF6a2N4.

  14. 21 October 2016 Registration of charge 080331660012, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I251PN. Transaction: MzE2MDczNTUyNWFkaXF6a2N4.

  15. 10 June 2016 Registration of charge 080331660002, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: A58ULXT6. Transaction: MzE1MDk2NDY3NWFkaXF6a2N4.

  16. 10 June 2016 Registration of charge 080331660007, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: A58ULXRE. Transaction: MzE1MDk2ODgxOWFkaXF6a2N4.

  17. 10 June 2016 Registration of charge 080331660005, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: A58ULXRU. Transaction: MzE1MDk2NTQ5M2FkaXF6a2N4.

  18. 10 June 2016 Registration of charge 080331660006, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: A58ULXRM. Transaction: MzE1MDk2NzgxM2FkaXF6a2N4.

  19. 10 June 2016 Registration of charge 080331660003, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: A58ULXUY. Transaction: MzE1MDk2NTA3MGFkaXF6a2N4.

  20. 10 June 2016 Registration of charge 080331660004, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: A58ULXUQ. Transaction: MzE1MDk2NTMyMWFkaXF6a2N4.

  21. 8 June 2016 Registered office address changed from The Parkhouse Castle Pulverbatch Pulverbatch Shrewsbury SY5 8DS to Tilton House Vicarage Bank Alveley Bridgnorth Shropshire WV15 6NB on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58LWE7G. Transaction: MzE1MDI0NTI3MWFkaXF6a2N4.

  22. 7 June 2016 Appointment of Mrs Patricia Tilley as a secretary on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP03. Barcode: X58LWL4J. Transaction: MzE1MDI0NzEwMGFkaXF6a2N4.

  23. 7 June 2016 Appointment of Mrs Alison Ruth D'angelillo as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58LWKM1. Transaction: MzE1MDI0NjkyNWFkaXF6a2N4.

  24. 7 June 2016 Appointment of Mrs Patricia Tilley as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58LWHLM. Transaction: MzE1MDI0NjE4OGFkaXF6a2N4.

  25. 7 June 2016 Termination of appointment of John Domenico D'angelillo as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X58LWFG3. Transaction: MzE1MDI0NTYwNmFkaXF6a2N4.

  26. 24 May 2016 Registration of charge 080331660001, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: X57NSHU9. Transaction: MzE0OTIwOTMxOWFkaXF6a2N4.

  27. 24 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCJY9. Transaction: MzE0NzA2MTc0NmFkaXF6a2N4.

  28. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCJLLF. Transaction: MzEzOTQ2MDQ0NWFkaXF6a2N4.

  29. 19 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3U20. Transaction: MzEyMTQ2NTI3MGFkaXF6a2N4.

  30. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KHADX6. Transaction: MzExMTI0NjY2OGFkaXF6a2N4.

  31. 6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37CIRWB. Transaction: MzA5OTUxMjY3MmFkaXF6a2N4.

  32. 6 May 2014 Termination of appointment of Perdan Accountants Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CIRVR. Transaction: MzA5OTUxMjU5MGFkaXF6a2N4.

  33. 6 May 2014 Termination of appointment of Gareth Perrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CIRVV. Transaction: MzA5OTUxMjU5MmFkaXF6a2N4.

  34. 6 May 2014 Appointment of Mr John Domenico D'angelillo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CIRW3. Transaction: MzA5OTUxMjU5NGFkaXF6a2N4.

  35. 6 May 2014 Registered office address changed from 79 Anchor Drive Tipton DY4 7RD England on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CIRVF. Transaction: MzA5OTUxMjU4OGFkaXF6a2N4.

  36. 8 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GI0U43. Transaction: MzA4NDYzMTQwMWFkaXF6a2N4.

  37. 27 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27613YJ. Transaction: MzA3NzA1NDA0OGFkaXF6a2N4.

  38. 17 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XXY82. Transaction: MzA1NTg5ODYyN2FkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 03:05:16 +0000