Aev Consulting Ltd

Company Registration Number: NI064782

Northern Ireland Company (post partition)

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Aev Consulting Ltd is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Newtownards, County Down.

Registered Address

20 MILLERS LANE
NEWTOWNARDS
COUNTY DOWN
BT23 7AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI064782

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,228£50,248£69,986£7,185£15,195£7,158
of which Cash £0£7,782£19,857£3,247£697£4,947
Total Assets £46,228£50,248£69,986£7,185£15,195£7,158
Current Liabilities £46,576£52,043£58,000£6,495£22,968£17,726
Net Current Assets £-348£-1,795£11,986£690£-7,773£-10,568
Total Net Worth £4,504£4,674£20,611£690£-7,773£-10,568

Previous Names

No previous names

Company Officers

  • VIDAMOUR, Alison

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1962

    20 Millers Lane
    Newtownards
    County Down
    BT23 7AR

  • VIDAMOUR, Roger

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    20
    Millers Lane
    Newtownards
    County Down
    BT23 7AR
    Northern Ireland

  • VIDAMOUR, Roger

    Secretary

    Appointed on 8 June 2007

    Resigned on 19 November 2010

    20 Millers Lane
    Newtownards
    County Down
    BT23 7AR

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 21 May 2007

    Resigned on 8 June 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • STOCK, Nicholas William

    Director

    Appointed on 9 December 2013

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    31
    Sans Souci Park
    Belfast
    BT9 5QZ
    Northern Ireland

  • VIDAMOUR, Roger

    Director

    Appointed on 8 June 2007

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    20 Millers Lane
    Newtownards
    County Down
    BT23 7AR

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 21 May 2007

    Resigned on 8 June 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5C10DWX. Transaction: MzE1MzcyODAzMmFkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BLCWB. Transaction: MzE0MjQ0ODEyNmFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4CZDS3N. Transaction: MzEyODI2OTA0OGFkaXF6a2N4.

  4. 3 August 2015 Termination of appointment of Nicholas William Stock as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: TM01. Barcode: X4CZDS3F. Transaction: MzEyODI2ODg0OGFkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270HVC. Transaction: MzExODMwNTEzN2FkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTM7TL. Transaction: MzEwMzU0MzUyM2FkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325E1UO. Transaction: MzA5NDkwMTk2MmFkaXF6a2N4.

  8. 15 December 2013 Appointment of Mr Roger Vidamour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N9TB5E. Transaction: MzA5MDc1NzQ5MWFkaXF6a2N4.

  9. 15 December 2013 Appointment of Mr Nicholas William Stock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N9TBAZ. Transaction: MzA5MDc1NzQ5M2FkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRQMW. Transaction: MzA3ODk0Mjg3MWFkaXF6a2N4.

  11. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PFNS8. Transaction: MzA3MzI3MTEzN2FkaXF6a2N4.

  12. 25 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2VEG. Transaction: MzA1ODEzMzc0MGFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHVXT. Transaction: MzA1MzE0MzEyM2FkaXF6a2N4.

  14. 22 February 2012 Registered office address changed from 82a Stranmills Road Belfast BT9 5AD on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137PPI1. Transaction: MzA1MjkwOTkyN2FkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XFHJ4WJV. Transaction: MzA0MTgyNTE3NGFkaXF6a2N4.

  16. 9 August 2011 Termination of appointment of Roger Vidamour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFHJ3WJU. Transaction: MzA0MTgyNTA0OGFkaXF6a2N4.

  17. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUTGFRX3. Transaction: MzAzMjgzNzAxMmFkaXF6a2N4.

  18. 24 November 2010 Termination of appointment of Roger Vidamour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BM9PD6. Transaction: MzAyNzUxMTQ3MmFkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XWD5VL3U. Transaction: MzAxODE4ODM3M2FkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Alison Vidamour on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XWD5TL3S. Transaction: MzAxODE4ODI2OGFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Roger Vidamour on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XWD5UL3T. Transaction: MzAxODE4ODI2OWFkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: JYWDFIL8. Transaction: MzAxMjUyOTQ3MGFkaXF6a2N4.

  23. 7 August 2009 21/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00684626. Transaction: MjUwNDAyMzI2OGFkaXF6a2N4.

  24. 28 April 2009 21/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00634432. Transaction: MjUwNDAyMzI2NWFkaXF6a2N4.

  25. 22 April 2009 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00624571. Transaction: MjUwNDAyMzI2NGFkaXF6a2N4.

  26. 5 July 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00366143. Transaction: MjUwNDAyMzI2M2FkaXF6a2N4.

  27. 5 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00366142. Transaction: MjUwNDAyMzI2MmFkaXF6a2N4.

  28. 5 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00366141. Transaction: MjUwNDAyMzI2MWFkaXF6a2N4.

  29. 29 June 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwNDAyMzI1N2FkaXF6a2N4.

  30. 29 June 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00367365. Transaction: MjUwNDAyMzI1NGFkaXF6a2N4.

  31. 29 June 2007 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00367366. Transaction: MjUwNDAyMzI1NWFkaXF6a2N4.

  32. 13 June 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00345143. Transaction: MjUwNDAyMzI1M2FkaXF6a2N4.

  33. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDAyMzI1MmFkaXF6a2N4.

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