Ae Site Products Ltd

Company Registration Number: 09048615

Company registered in England and Wales

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Ae Site Products Ltd is a Private Company Limited by Shares first registered on 20 May 2014. Its current registered address is in Diss, Norfolk.

Registered Address

8 HOPPER WAY
DISS
NORFOLK
UNITED KINGDOM
IP22 4GT

There are 280 companies currently registered at this postcode, including this one.

All companies at IP22 4GT

Registration Data

Company Number

09048615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,267£3,823£5,858
of which Cash £391£1,211£2,694
Total Assets £1,267£3,823£5,858
Current Liabilities £705£1,614£3,652
Net Current Assets £562£2,209£2,206
Total Net Worth £691£830£2,206

Previous Names

No previous names

Company Officers

  • LEE, Sophia Louise

    Secretary

    Appointed on 1 July 2017

     

    8 Hopper Way
    Diss
    Norfolk
    IP22 4GT
    United Kingdom

  • CHRYSTAL, James Malcolm

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    8 Hopper Way
    Diss
    Norfolk
    IP22 4GT
    United Kingdom

  • CHAPMAN, Lee

    Director

    Appointed on 28 October 2015

    Resigned on 14 October 2016

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: January 1977

    8 Hopper Way
    Diss
    Norfolk
    IP22 4GT
    United Kingdom

  • CHAPMAN, Lee

    Director

    Appointed on 20 May 2014

    Resigned on 30 October 2015

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: January 1977

    8 Hopper Way
    Diss
    Norfolk
    IP22 4GT
    United Kingdom

  • SHAND, Richard Edward

    Director

    Appointed on 8 December 2015

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    8 Hopper Way
    Diss
    Norfolk
    IP22 4GT
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 July 2017 Appointment of Ms Sophia Louise Lee as a secretary on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP03. Barcode: X69ZUIND. Transaction: MzE3OTc4NTg5OGFkaXF6a2N4.

  2. 5 July 2017 Termination of appointment of Richard Edward Shand as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: X69ZUB4B. Transaction: MzE3OTc4NTgxOGFkaXF6a2N4.

  3. 29 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69M4AE0. Transaction: MzE3OTMzMTYxOGFkaXF6a2N4.

  4. 31 May 2017 Cancellation of shares. Statement of capital on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH06. Barcode: A66OLX82. Transaction: MzE3NzAzMzI1OGFkaXF6a2N4.

  5. 31 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A66OLX7U. Transaction: MzE3NzAzMzczMWFkaXF6a2N4.

  6. 24 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6755T3D. Transaction: MzE3NjUxMjI5NmFkaXF6a2N4.

  7. 20 October 2016 Director's details changed for Mr James Malcolm Chrystal on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5HZOMQX. Transaction: MzE2MDA5MTk5N2FkaXF6a2N4.

  8. 20 October 2016 Termination of appointment of Lee Chapman as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HZOLHS. Transaction: MzE2MDA5MTQ5OWFkaXF6a2N4.

  9. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB83EA. Transaction: MzE1ODIyMjYwM2FkaXF6a2N4.

  10. 21 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59MFW35. Transaction: MzE1MTE4ODk4OWFkaXF6a2N4.

  11. 22 April 2016 Appointment of Mr Lee Chapman as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X55H8FNE. Transaction: MzE0Njk2MDA5NmFkaXF6a2N4.

  12. 10 March 2016 Appointment of Mr Richard Edward Shand as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X52HO36P. Transaction: MzE0MzgwMTU2N2FkaXF6a2N4.

  13. 4 March 2016 Termination of appointment of Lee Chapman as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X5221QR4. Transaction: MzE0MzM4OTk3OGFkaXF6a2N4.

  14. 5 January 2016 Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to 8 Hopper Way Diss Norfolk IP22 4GT on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZFE2W. Transaction: MzEzOTAwMTAyNWFkaXF6a2N4.

  15. 5 January 2016 Director's details changed for Mr James Malcolm Chrystal on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4XZF9K1. Transaction: MzEzODk5OTg4NGFkaXF6a2N4.

  16. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ1M96. Transaction: MzEzMTIxOTY4OWFkaXF6a2N4.

  17. 12 June 2015 Director's details changed for Mr Lee Chapman on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49FQXS1. Transaction: MzEyNTA0MTQ4NGFkaXF6a2N4.

  18. 12 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQWTU. Transaction: MzEyNTA0MTE4OGFkaXF6a2N4.

  19. 8 July 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3AZUJXS. Transaction: MzEwMzI3OTQwOGFkaXF6a2N4.

  20. 20 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38A8BMO. Transaction: MzEwMDMyOTE1NWFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 16:28:06 +0000