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A.E. SERVICES LIMITED

Learn more about A.E. SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 38 MAIN ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0TW

A.E. SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 04736562
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.04.16
last member list: 2013.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company A.E. SERVICES LIMITED is a Private Limited Company, registration number 04736562, established in United Kingdom on the 16. April 2003. The company is now active. The company has been in business for 11 years and 6 months. The company is based on 36 38 MAIN ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0TW. Business of the company A.E. SERVICES LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 34 company documents available. The most recent document is "31/12/12 TOTAL EXEMPTION SMALL" from the 2013.09.12. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.04.16. We do not have any information about the company A.E. SERVICES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2014.11.01. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.14
overdue: NO
last made update: 2013.04.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.11.25

List of company documents:

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Find out more information about A.E. SERVICES LIMITED. Our website makes it possible to view other available documents related to A.E. SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIFFORD ETHERIDGE / 16/04/2011
Form type: CH01
Date: 2011.05.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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PREVSHO FROM 30/04/2010 TO 31/12/2009
Form type: AA01
Date: 2010.07.04
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / NATHAN MARK ANTHONY ETHERIDGE / 16/04/2010
Form type: CH03
Date: 2010.05.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 19 YORK ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5QG
Form type: 287
Date: 2008.09.09
£2.19
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.16
£2.19
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.07
£2.19
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
Order cannot be placed (digitalisation not planned)
AD 01/05/05---------, £ SI 99@1=99, £ IC 1/100
Form type: 88(2)R
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.19
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
£2.19
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.02
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.04.16

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Company directors and board members:

NATHAN MARK ANTHONY ETHERIDGE (current)
Secretary, 2003.04.16
36 38 MAIN ROAD EARLS BARTON , NORTHAMPTON
NN6 0TW, NORTHAMPTONSHIRE
ANTONY CLIFFORD ETHERIDGE (current)
Director, RECOVERY DRIVER, 2003.04.16
36 38 MAIN ROAD EARLS BARTON , NORTHAMPTON
NN6 0TW, NORTHAMPTONSHIRE
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.04.16 - 2003.04.16
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 2003.04.16 - 2003.04.16
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ

Companies near to A.E. SERVICES ltd.

Information about the Private Limited Company A.E. SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data