Aed - Authorising Engineer & Design Limited

Company Registration Number: 08855629

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.
Aed - Authorising Engineer & Design Limited is a Private Company Limited by Shares first registered on 22 January 2014. Its current registered address is in Sandhurst, Berkshire.

Registered Address

THE BYRE AMBARROW FARM COURTYARD
AMBARROW LANE
SANDHURST
BERKSHIRE
GU47 8JE

There are 6 companies currently registered at this postcode, including this one.

All companies at GU47 8JE

Registration Data

Company Number

08855629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £72,600£90,021£90,219
of which Cash £0£52,209£32,307
Total Assets £72,600£90,021£90,219
Current Liabilities £34,482£44,350£49,878
Net Current Assets £38,118£45,671£40,341
Total Net Worth £36,545£46,373£40,341

Previous Names

No previous names

Company Officers

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 January 2014

     

    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    England

  • O'NEILL, John Joseph

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: Chartered Electrical Engineer

    Month of birth: November 1959

    The Byre
    Ambarrow Farm Courtyard
    Ambarrow Lane
    Sandhurst
    Berkshire
    GU47 8JE
    England

  • O'NEILL, Kay Debra

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    The Byre
    Ambarrow Farm Courtyard
    Ambarrow Lane
    Sandhurst
    Berkshire
    GU47 8JE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64L6AF4. Transaction: MzE3MzY5ODczN2FkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWA7JL. Transaction: MzE2NzU0MzYxM2FkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52F2VSC. Transaction: MzE0MzcxOTkwN2FkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X51EA8L4. Transaction: MzE0MjYxMzAzOGFkaXF6a2N4.

  5. 6 August 2015 Appointment of Mrs Kay Debra O'neill as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4D79X17. Transaction: MzEyODUyNDg2M2FkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44AMH2Y. Transaction: MzEyMDIxNTMyMGFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40J34ER. Transaction: MzExNjY4NDI1MmFkaXF6a2N4.

  8. 4 July 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3BE1GDU. Transaction: MzEwMzE3MzE0NWFkaXF6a2N4.

  9. 12 February 2014 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KLJ88. Transaction: MzA5NDM3OTEzN2FkaXF6a2N4.

  10. 22 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3022QWO. Transaction: MzA5MzA0NjkxMWFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:33:01 +0100