Aes Metals Ltd

Company Registration Number: 09228324

Company registered in England and Wales

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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.
Aes Metals Ltd is a Private Company Limited by Shares first registered on 22 September 2014. Its current registered address is in Thatcham,, Berks,.

Registered Address

1 HIGH STREET,
THATCHAM,
BERKS,
RG19 3JG

There are 185 companies currently registered at this postcode, including this one.

All companies at RG19 3JG

Registration Data

Company Number

09228324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £35,369
of which Cash £24,617
Total Assets £35,369
Current Liabilities £14,887
Net Current Assets £20,482
Total Net Worth £21,238

Previous Names

No previous names

Company Officers

  • CARDEN, Debra Mhairi

    Secretary

    Appointed on 22 September 2014

     

    2 St Marks Close
    Bramley
    Hampshire
    RG26 5XE
    England

  • CARDEN, Charles Anthony

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1973

    2 St Marks Close
    Bramley
    Hampshire
    RG26 5XE
    England

  • SMITH, Allan Edward

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1944

    Sarum Cottage
    Winston Avenue
    Tadley
    Hampshire
    RG26 3NN
    England

  • BHARDWAJ, Ashok Kumar

    Director

    Appointed on 22 September 2014

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    47-49 Green Lane,
    Northwood,
    Middlesex,
    HA6 3AE
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ865C. Transaction: MzE1ODU2MDY5OWFkaXF6a2N4.

  2. 30 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: X53VD60P. Transaction: MzE0NTIxMDk1M2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7U78. Transaction: MzEzMjM4NzQ3M2FkaXF6a2N4.

  4. 21 January 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3ZL5NSO. Transaction: MzExNTc4NDYwN2FkaXF6a2N4.

  5. 14 October 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: X3IGGYOZ. Transaction: MzEwOTQyMzA4N2FkaXF6a2N4.

  6. 14 October 2014 Appointment of Mr. Allan Edward Smith as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3IGGRVT. Transaction: MzEwOTQyMTUwMmFkaXF6a2N4.

  7. 14 October 2014 Appointment of Mr Charles Anthony Carden as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3IGGRRC. Transaction: MzEwOTQyMTQ5OWFkaXF6a2N4.

  8. 14 October 2014 Appointment of Mrs Debra Mhairi Carden as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP03. Barcode: X3IGGQS3. Transaction: MzEwOTQyMTI5OGFkaXF6a2N4.

  9. 22 September 2014 Termination of appointment of Ashok Kumar Bhardwaj as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3GXNLKW. Transaction: MzEwNzk0MjAwMmFkaXF6a2N4.

  10. 22 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GPZ9S8. Transaction: MzEwNzgxODYwN2FkaXF6a2N4.

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