Aea Packaging Limited

Company Registration Number: 08422070

Company registered in England and Wales

Approximate Location Map
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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.
Aea Packaging Limited is a Private Company Limited by Shares first registered on 27 February 2013. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

33 THE GREEN
BOLTON-UPON-DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 8HN

There are 2 companies currently registered at this postcode, including this one.

All companies at S63 8HN

Registration Data

Company Number

08422070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £45,067£27,474£14,979
of which Cash £30,849£2,442£0
Total Assets £45,067£27,474£14,979
Current Liabilities £36,431£22,622£14,147
Net Current Assets £8,636£4,852£832
Total Net Worth £8,636£4,852£832

Previous Names

No previous names

Company Officers

  • AKINCI, Yalkin

    Director

    Appointed on 27 February 2013

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: May 1969

    33
    The Green
    Bolton-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 8HN

  • ARDAL, Ilker

    Director

    Appointed on 27 February 2013

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: August 1971

    33
    The Green
    Bolton-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 8HN

  • ERBOZ, Diler

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    33
    The Green
    Bolton-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 8HN
    England

  • CENTINTURK, Kural

    Director

    Appointed on 27 February 2013

    Resigned on 17 January 2014

    Nationality: Turkish

    Occupation: Director

    Month of birth: December 1969

    100
    Thorne Road
    Doncaster
    DN2 5BJ
    United Kingdom

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXQFF. Transaction: MzE2MzE2ODU2N2FkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X54TOQNV. Transaction: MzE0NjI4MTIzMGFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HGUIS9. Transaction: MzEzMjQ2NTg2MWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1BZF. Transaction: MzExODYwODUxMmFkaXF6a2N4.

  5. 5 March 2015 Director's details changed for Mr Ilker Ardal on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X42K1BZ7. Transaction: MzExODYwODMwM2FkaXF6a2N4.

  6. 5 March 2015 Director's details changed for Mr Yalkin Akinci on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X42K1BYB. Transaction: MzExODYwODMwMGFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KH7I7L. Transaction: MzExMTIxODg5OWFkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X343M5SO. Transaction: MzA5NjY5MzA5NWFkaXF6a2N4.

  9. 20 January 2014 Registered office address changed from 100 Thorne Road Doncaster DN2 5BJ United Kingdom on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZFPGZ. Transaction: MzA5MjkzNTgwN2FkaXF6a2N4.

  10. 20 January 2014 Termination of appointment of Kural Centinturk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZFOA1. Transaction: MzA5MjkzNTI2MGFkaXF6a2N4.

  11. 20 January 2014 Appointment of Mrs Diler Erboz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZFNH5. Transaction: MzA5MjkzNDk2MmFkaXF6a2N4.

  12. 27 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X232DGIZ. Transaction: MzA3MzYzNzA4OWFkaXF6a2N4.

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