Aeen Engineering Services Ltd

Company Registration Number: 08435751

Company registered in England and Wales

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Aeen Engineering Services Ltd is a Private Company Limited by Shares first registered on 8 March 2013. Its current registered address is in Portsmouth.

Registered Address

BOOX
2ND FLOOR MARINA KEEP
PORT SOLENT
PORTSMOUTH
ENGLAND
PO6 4TH

There are 2660 companies currently registered at this postcode, including this one.

All companies at PO6 4TH

Registration Data

Company Number

08435751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £19,820£11,583£9,323
of which Cash £19,820£11,582£8,048
Total Assets £19,820£11,583£9,323
Current Liabilities £13,956£11,343£9,322
Net Current Assets £5,864£240£1
Total Net Worth £5,864£240£1

Previous Names

No previous names

Company Officers

  • PEGG, Matthew Graham

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Civil Project Manager

    Month of birth: December 1980

    BOOX
    2nd Floor
    Marina Keep
    Port Solent
    Portsmouth
    PO6 4TH
    England

  • RAFIGH, Shirin

    Secretary

    Appointed on 8 March 2013

    Resigned on 9 March 2013

    148
    High Road
    London
    N11 1PG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZ66X. Transaction: MzE3MDQ0MzA0NmFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTOTIX. Transaction: MzE1ODgwMTA4NGFkaXF6a2N4.

  3. 10 March 2016 Registered office address changed from C/O Boox 2nd Floor Marina Keep Port Solent Portsmouth PO6 4th England to C/O Boox 2nd Floor Marina Keep Port Solent Portsmouth PO6 4th on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HO32O. Transaction: MzE0MzgwMTU3NGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52HO2ET. Transaction: MzE0MzgwMTU1NmFkaXF6a2N4.

  5. 10 March 2016 Statement of capital following an allotment of shares on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Capital. Type: SH01. Barcode: X52HO308. Transaction: MzE0MzgwMTQ1OGFkaXF6a2N4.

  6. 10 March 2016 Registered office address changed from C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Portsmouth Hampshire P05 1AG to C/O Boox 2nd Floor Marina Keep Port Solent Portsmouth PO6 4th on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HO2EH. Transaction: MzE0MzgwMTI4OGFkaXF6a2N4.

  7. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CRC1. Transaction: MzEzNzUxNTUwMGFkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZS6IJ. Transaction: MzExOTA1MjI2M2FkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEWWS2. Transaction: MzExMjAyNDc4MmFkaXF6a2N4.

  10. 11 November 2014 Director's details changed for Mr Matthew Graham Pegg on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KENU2O. Transaction: MzExMTE1NzUzNmFkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDJU1. Transaction: MzA5NjIxOTA4N2FkaXF6a2N4.

  12. 13 March 2014 Director's details changed for Mr Matthew Graham Pegg on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X33LDJTT. Transaction: MzA5NjIxODkwOWFkaXF6a2N4.

  13. 13 March 2014 Registered office address changed from 148 High Road London N11 1PG United Kingdom on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LDJTL. Transaction: MzA5NjIxODkwOGFkaXF6a2N4.

  14. 3 June 2013 Termination of appointment of Shirin Rafigh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29R1WRR. Transaction: MzA3OTA5NDY1N2FkaXF6a2N4.

  15. 17 March 2013 Director's details changed for Mr Matthew Graham Pegg on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X24CXKIG. Transaction: MzA3NDU5NzEyNGFkaXF6a2N4.

  16. 8 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23N7MJD. Transaction: MzA3NDEyNzU0MGFkaXF6a2N4.

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