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A.E. MAIDEN LIMITED

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

Company details

12 ST. LEONARDS ROAD, EXETER, EX2 4LA

A.E. MAIDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00519560
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.11
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.14

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2800
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DIRECTOR APPOINTED MR ZACHARY ANDREW JOHN MAIDEN
Form type: AP01
Date: 2015.11.20
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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SAIL ADDRESS CHANGED FROM:, THE GRANARY OXTON BARNS, KENTON, EXETER, DEVON, EX6 8EX, ENGLAND
Form type: AD02
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CAROLINE MAIDEN / 05/03/2014
Form type: CH01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MAIDEN / 05/03/2014
Form type: CH01
Date: 2014.12.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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SECRETARY APPOINTED ANDREW PETER MAIDEN
Form type: AP03
Date: 2014.07.31
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APPOINTMENT TERMINATED, SECRETARY PETER MAIDEN
Form type: TM02
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR PETER MAIDEN
Form type: TM01
Date: 2014.07.31
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, THE GRANARY, OXTON BARNS, KENTON, EXETER, DEVON, EX6 8EX
Form type: AD01
Date: 2014.02.25
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDEN
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAIDEN
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDEN
Form type: TM01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.09
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.23
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAIDEN / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIDEN / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MAIDEN / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE MAIDEN / 04/12/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06

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Company directors and board members:

ANDREW PETER MAIDEN (current)
Secretary, 2014.07.30
12 ST. LEONARDS ROAD , EXETER
EX2 4LA
ENGLAND
ANDREW PETER MAIDEN (current)
Director, MANAGER, 2005.12.20
12 ST. LEONARDS ROAD , EXETER
EX2 4LA
ENGLAND
ELIZABETH CAROLINE MAIDEN (current)
Director, TEACHER, 1998.04.21
12 ST. LEONARDS ROAD , EXETER
EX2 4LA
ENGLAND
ZACHARY ANDREW JOHN MAIDEN (current)
Director, 2015.11.18
12 ST. LEONARDS ROAD , EXETER
EX2 4LA
PETER MAIDEN (resigned)
Secretary, 1990.12.04 - 2014.07.30
THE GRANARY OXTON KENTON , EXETER
EX6 8EX
ANDREW PETER MAIDEN (resigned)
Director, SOLICITOR, 1991.12.14 - 2000.01.19
THE GRANARY OXTON KENTON , EXETER
EX6 8EX, DEVON
ELIZABETH MARY MAIDEN (resigned)
Director, HOUSEWIFE, 1990.12.04 - 2013.01.10
THE GRANARY OXTON KENTON , EXETER
EX6 8EX
JOHN MAIDEN (resigned)
Director, LANDLORD, 1990.12.04 - 2013.11.27
106 BERRYBROOK MEADOW EXMINSTER , EXETER
EX6 8UA
PETER MAIDEN (resigned)
Director, LANDLORD, 1990.12.04 - 2014.07.30
THE GRANARY OXTON KENTON , EXETER
EX6 8EX
Date 2014.06.30 2013.06.30
Fixed Assets £ 3,191,858 - 0.05 % £ 3,193,412
Tangible Fixed Assets £ 3,191,825 - 0.05 % £ 3,193,379
Current Assets £ 1,108,125 + 36.91 % £ 809,388
Tangible Fixed Assets Depreciation £ 19,731 + 8.55 % £ 18,177
Debtors £ 112,119 - 2.69 % £ 115,220
Shareholder Funds £ 3,379,291 + 15.69 % £ 2,921,089
Profit Loss Account Reserve £ 2,547,061 + 21.94 % £ 2,088,859
Revaluation Reserve £ 829,430 £ 829,430
Called Up Share Capital £ 2,800 £ 2,800
Net Assets Liabilities Including Pension Asset Liability £ 3,379,291 + 15.69 % £ 2,921,089
Total Assets Less Current Liabilities £ 3,918,086 + 8.05 % £ 3,626,113
Net Current Assets Liabilities £ 726,228 + 67.84 % £ 432,701
Creditors Due Within One Year £ 381,897 + 1.38 % £ 376,687
Cash Bank In Hand £ 996,006 + 43.48 % £ 694,168
Share Capital Allotted Called Up Paid £ 2,800 £ 2,800
Number Shares Allotted 2800 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,211,556 £ 3,211,556
Investments Fixed Assets £ 33 £ 33
Creditors Due After One Year £ 538,795 - 23.58 % £ 705,024

Companies near to A.E. MAIDEN ltd.

Information about the Private Limited Company A.E. MAIDEN 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: 2016.05.14. Reload the data