Ae Business Solutions Ltd

Company Registration Number: NI040938

Northern Ireland Company (post partition)

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Ae Business Solutions Ltd is a Private Company Limited by Shares first registered on 5 June 2001.

Registered Address

65 OLD BALLYNAHINCH ROAD
LISBURN
BT27 6TH

There are 4 companies currently registered at this postcode, including this one.

All companies at BT27 6TH

Registration Data

Company Number

NI040938

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

5 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7250 - Maintenance office & computing mach

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2010

Accounts Next Due

30 April 2012

Returns Last Made Up

5 June 2011

Returns Next Due

3 July 2012

Mortgages

3 in total
3 satisfied

Financial Summary

20102009200720062005
Fixed Assets £914,986£0£0£0£0
Current Assets £216,705£313,720£328,597£197,049£122,033
of which Cash £9,024£2,867£43,399£10,645£1,788
Total Assets £1,131,691£313,720£328,597£197,049£122,033
Current Liabilities £834,447£871,850£281,611£223,336£133,447
Net Current Assets £-617,742£-558,130£46,986£-26,287£-11,414
Total Net Worth £297,244£219,042£103,934£29,501£24,007

Previous Names

No previous names

Company Officers

  • EDWARDS, Alan Samuel

    Secretary

    Appointed on 5 June 2001

     

    65
    Old Ballynahinch Road
    Lisburn
    Co Antrim
    BT27 6TH
    United Kingdom

  • EDWARDS, Alan Samuel

    Director

    Appointed on 5 June 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1967

    65
    Old Ballynahinch Road
    Lisburn
    Co Antrim
    BT27 6TH
    United Kingdom

  • EDWARDS, Sharon Elizabeth

    Director

    Appointed on 5 June 2001

     

    Nationality: British

    Occupation: Clerk

    Month of birth: June 1973

    65
    Old Ballynahinch Road
    Lisburn
    Co Antrim
    BT27 6TH
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 Appointment of liquidator compulsory [View PDF]

    Category: Insolvency. Type: 4.32(NI). Barcode: J5JBS3DK. Transaction: MzE2MTQ4NzI1NmFkaXF6a2N4.

  2. 14 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13T2N61. Transaction: MzA1NDExMjQzOWFkaXF6a2N4.

  3. 12 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XGZPDWMW. Transaction: MzA0MjAzMTE5NmFkaXF6a2N4.

  4. 1 August 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: JW0XEWBX. Transaction: MzA0MTM3Nzk5OGFkaXF6a2N4.

  5. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JW73KV7B. Transaction: MzAzOTIyNjY2NmFkaXF6a2N4.

  6. 22 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JW73JV7A. Transaction: MzAzOTIyNjIzNWFkaXF6a2N4.

  7. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF30BTH0. Transaction: MzAzNjAzMzc5MWFkaXF6a2N4.

  8. 2 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XMZDWLCO. Transaction: MzAxODc2ODQzNGFkaXF6a2N4.

  9. 2 July 2010 Director's details changed for Sharon Elizabeth Edwards on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XMZDVLCN. Transaction: MzAxODc2NzkyN2FkaXF6a2N4.

  10. 2 July 2010 Director's details changed for Alan Samuel Edwards on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XMZDULCM. Transaction: MzAxODc2NzkyNWFkaXF6a2N4.

  11. 2 July 2010 Secretary's details changed for Alan Samuel Edwards on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH03. Barcode: XMZDTLCL. Transaction: MzAxODc2NzkyNGFkaXF6a2N4.

  12. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYL5SJL3. Transaction: MzAxNTAxMTAwOWFkaXF6a2N4.

  13. 6 July 2009 05/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00651768. Transaction: MjUwMjQ2MTc5NGFkaXF6a2N4.

  14. 17 June 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00653386. Transaction: MjUwMjQ2MTc5MmFkaXF6a2N4.

  15. 25 November 2008 31/07/08 annual accts

    Category: Accounts. Type: AC(NI). Barcode: 00564125. Transaction: MjUwMjQ2MTc5MWFkaXF6a2N4.

  16. 11 June 2008 05/06/08 annual return shuttle

    Category: Annual return. Type: 371S(NI). Barcode: 00507380. Transaction: MjUwMjQ2MTc5MGFkaXF6a2N4.

  17. 2 May 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00497181. Transaction: MjUwMjQ2MTc4OWFkaXF6a2N4.

  18. 15 January 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00444581. Transaction: MjUwMjQ2MTc4N2FkaXF6a2N4.

  19. 13 June 2007 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00357850. Transaction: MjUwMjQ2MTc3OWFkaXF6a2N4.

  20. 8 June 2007 05/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00345536. Transaction: MjUwMjQ2MTc3OGFkaXF6a2N4.

  21. 21 June 2006 05/06/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00204975. Transaction: MjUwMjQ2MTc3N2FkaXF6a2N4.

  22. 16 March 2006 31/07/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00160461. Transaction: MjUwMjQ2MTc3NmFkaXF6a2N4.

  23. 26 August 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00098845. Transaction: MjUwMjQ2MTc3M2FkaXF6a2N4.

  24. 17 June 2005 05/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00082409. Transaction: MjUwMjQ2MTc3MmFkaXF6a2N4.

  25. 19 January 2005 31/07/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00034348. Transaction: MjUwMjQ2MTc3MWFkaXF6a2N4.

  26. 29 June 2004 05/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ2MTc3MGFkaXF6a2N4.

  27. 18 June 2004 31/07/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ2MTc2OWFkaXF6a2N4.

  28. 12 June 2003 05/06/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ2MTc2OGFkaXF6a2N4.

  29. 4 April 2003 31/07/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ2MTc2N2FkaXF6a2N4.

  30. 30 May 2002 05/06/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ2MTc2NmFkaXF6a2N4.

  31. 9 November 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQ2MTc2NWFkaXF6a2N4.

  32. 14 August 2001 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjQ2MTc2NGFkaXF6a2N4.

  33. 18 July 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQ2MTc2M2FkaXF6a2N4.

  34. 19 June 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00419088. Transaction: MjUwMjQ2MTc4MmFkaXF6a2N4.

  35. 5 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyOTI0NDA2NmFkaXF6a2N4.

  36. 5 June 2001 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00419087. Transaction: MjUwMjQ2MTc4M2FkaXF6a2N4.

  37. 5 June 2001 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Barcode: 00419086. Transaction: MjUwMjQ2MTc4NGFkaXF6a2N4.

  38. 5 June 2001 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00430096. Transaction: MjUwMjQ2MTc4NWFkaXF6a2N4.

  39. 5 June 2001 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00430095. Transaction: MjUwMjQ2MTc4NmFkaXF6a2N4.

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