Company Information for AIE LIMITED
Elizabeth House, 13-19 London Road, Newbury, BERKSHIRE, RG14 1JL,
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Company Registration Number
03960443
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AIE LIMITED | |
Legal Registered Office | |
Elizabeth House 13-19 London Road Newbury BERKSHIRE RG14 1JL Other companies in RG14 | |
Company Number | 03960443 | |
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Company ID Number | 03960443 | |
Date formed | 2000-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-18 05:16:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIE | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2003-03-03 | |
AIE - ALTIETT AS | Klevbakken 82 Ã…DALSBRUK 2345 | Active | Company formed on the 2017-04-01 | |
AIE (777 COOK) HOLDINGS INC | British Columbia | Active | Company formed on the 2021-09-03 | |
AIE (909 PENDERGAST) HOLDINGS INC | British Columbia | Active | Company formed on the 2021-09-03 | |
AIE (915 COOK) HOLDINGS INC | British Columbia | Active | Company formed on the 2021-09-03 | |
AIE (964 HEYWOOD) HOLDINGS INC | British Columbia | Active | Company formed on the 2021-09-03 | |
AIE (ARRON HOUSE) HOLDINGS INC | British Columbia | Active | Company formed on the 2021-11-22 | |
AIE (ASIA) LIMITED | Dissolved | Company formed on the 1997-09-12 | ||
AIE (COMMERCIAL) HOLDINGS INC | British Columbia | Active | Company formed on the 2017-04-07 | |
AIE (PACIFIC COURT) HOLDINGS INC | British Columbia | Active | Company formed on the 2021-11-22 | |
AIE (RESIDENTIAL) HOLDINGS INC | British Columbia | Active | Company formed on the 2017-04-07 | |
AIE (UK) LTD | 283 BROOKLANDS ROAD MANCHESTER UNITED KINGDOM M23 9HF | Dissolved | Company formed on the 2010-09-03 | |
AIE 1 LLC | North Carolina | Unknown | ||
AIE 2321 INCORPORATED | California | Unknown | ||
AIE 4 LLC | Arkansas | Unknown | ||
AIE ACQUISITION CORP | British Columbia | Dissolved | ||
AIE AGENCY LLC | CAMBRIDGE ST GARDEN CITY 48135 Michigan 27571 | UNKNOWN | Company formed on the 2009-01-20 | |
AIE AIR-CONDITIONING & ELECTRICAL ENGINEERING | Singapore | Dissolved | Company formed on the 2008-09-09 | |
AIE ALL Import Export Limited | Unknown | Company formed on the 2015-09-15 | ||
AIE AMERICAN IMPORT EXPORT LTD. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE FRANCES PRIDE |
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DAVID THOMAS WALLACE PRIDE |
||
SUZANNE FRANCES PRIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWINDON & WILTSHIRE ALCOHOL & DRUG SERVICE | Director | 1992-10-29 | CURRENT | 1982-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF SUZANNE FRANCES PRIDE AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | ||
Change of details for Mr David Thomas Wallace Pride as a person with significant control on 2022-03-15 | ||
PSC04 | Change of details for Mr David Thomas Wallace Pride as a person with significant control on 2022-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
Current accounting period extended from 31/12/21 TO 30/04/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/04/22 | |
Current accounting period shortened from 31/12/22 TO 30/04/22 | ||
AA01 | Current accounting period shortened from 31/12/22 TO 30/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FRANCES PRIDE | |
TM02 | Termination of appointment of Suzanne Frances Pride on 2021-12-05 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for David Thomas Wallace Pride on 2021-03-30 | |
PSC04 | Change of details for Mr David Thomas Wallace Pride as a person with significant control on 2021-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 31,534 |
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Creditors Due Within One Year | 2012-03-31 | £ 31,268 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 20,598 |
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Cash Bank In Hand | 2012-03-31 | £ 24,275 |
Current Assets | 2013-03-31 | £ 45,450 |
Current Assets | 2012-03-31 | £ 50,342 |
Debtors | 2013-03-31 | £ 24,852 |
Debtors | 2012-03-31 | £ 26,067 |
Shareholder Funds | 2013-03-31 | £ 14,238 |
Shareholder Funds | 2012-03-31 | £ 19,504 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Sutton | |
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Training - Course Fees |
London Borough of Sutton | |
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Training - Course Fees |
London Borough of Sutton | |
|
Training - Course Fees |
London Borough of Sutton | |
|
Training - Course Fees |
Merton Council | |
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London Borough of Merton | |
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EXTERNAL TRAINING COSTS |
Merton Council | |
|
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London Borough of Merton | |
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Internal Training Costs |
London Borough of Merton | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |