Aae Systems, Ltd.

Company Registration Number: 08695465

Company registered in England and Wales

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Aae Systems, Ltd. is a Private Company Limited by Shares first registered on 18 September 2013. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08695465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • HUSAIN, Javed

    Director

    Appointed on 18 September 2013

     

    Nationality: Saudi Arabia

    Occupation: Ceo

    Month of birth: June 1955

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • IVORRA, Lidia

    Director

    Appointed on 1 August 2016

     

    Nationality: Argentina

    Occupation: Director

    Month of birth: March 1948

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • OLIVERA IVORRA, Maria Cristtina

    Director

    Appointed on 3 August 2016

     

    Nationality: Spain

    Occupation: Director

    Month of birth: August 1951

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRRFD. Transaction: MzE1NjE5MzMyMWFkaXF6a2N4.

  2. 4 August 2016 Appointment of Ms Maria Cristtina Olivera Ivorra as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5CM25RV. Transaction: MzE1NDM5MzIyMWFkaXF6a2N4.

  3. 2 August 2016 Director's details changed for Ms Lidia Ivorra on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJEXXT. Transaction: MzE1NDI4Mjk4N2FkaXF6a2N4.

  4. 2 August 2016 Appointment of Ms Lidia Ivorra as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGQMGZ. Transaction: MzE1NDE4OTM1NmFkaXF6a2N4.

  5. 10 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TS0BS. Transaction: MzE1MDQ5NDUzN2FkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPW15K. Transaction: MzEyOTk2OTY1MmFkaXF6a2N4.

  7. 7 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3I0SOEG. Transaction: MzEwODk4NTk1NGFkaXF6a2N4.

  8. 2 October 2014 Director's details changed for Mr Javed Husain on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3HNWO4Q. Transaction: MzEwODcxMzM3NmFkaXF6a2N4.

  9. 2 October 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNWOIW. Transaction: MzEwODcxMzM4OGFkaXF6a2N4.

  10. 2 October 2014 Director's details changed for Mr Javed Husain on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3HNWNQO. Transaction: MzEwODcxMzIzNmFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4MLBS. Transaction: MzEwNjIzOTQzMGFkaXF6a2N4.

  12. 18 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H2UN5U. Transaction: MzA4NTIzNTI4MWFkaXF6a2N4.

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