Ae3 Limited

Company Registration Number: 08900648

Company registered in England and Wales

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Ae3 Limited is a Private Company Limited by Shares first registered on 18 February 2014. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 1985 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

08900648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,758£27,899
of which Cash £3,600£27,899
Total Assets £4,758£27,899
Current Liabilities £25,045£26,929
Net Current Assets £-20,287£970
Total Net Worth £-20,287£970

Previous Names

No previous names

Company Officers

  • ARON, James

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 18 February 2014

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 Director's details changed for James Aron on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: CH01. Barcode: X62RFTMZ. Transaction: MzE3MTY3NzczMGFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFTJV. Transaction: MzE3MTY3NzY5MmFkaXF6a2N4.

  3. 20 March 2017 Director's details changed for James Aron on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X62M69JC. Transaction: MzE3MTQ5NzY1NmFkaXF6a2N4.

  4. 20 March 2017 Director's details changed for James Aron on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: CH01. Barcode: X62M5Z5K. Transaction: MzE3MTQ5NDY3MmFkaXF6a2N4.

  5. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXIFM. Transaction: MzE2MzE2NjI4NGFkaXF6a2N4.

  6. 18 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X556MNN4. Transaction: MzE0NjUzOTM4MGFkaXF6a2N4.

  7. 23 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MUPLC8. Transaction: MzEzODI2NDE2NGFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKE2I. Transaction: MzEyMDgxMzM0MWFkaXF6a2N4.

  9. 13 March 2015 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432FJRT. Transaction: MzExOTE0MzQwOWFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X351LZ9V. Transaction: MzA5NzYwOTM4M2FkaXF6a2N4.

  11. 10 March 2014 Appointment of James Aron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A336IQO0. Transaction: MzA5NTk0MzU1NGFkaXF6a2N4.

  12. 20 February 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A321KURE. Transaction: MzA5NDg1OTQ2NmFkaXF6a2N4.

  13. 18 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3202V4J. Transaction: MzA5NDY5NjMyOWFkaXF6a2N4.

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