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Home > England & Wales Companies > AIE LIMITED
Company Information for

AIE LIMITED

Elizabeth House, 13-19 London Road, Newbury, BERKSHIRE, RG14 1JL,
Company Registration Number
03960443
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aie Ltd
AIE LIMITED was founded on 2000-03-30 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Aie Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIE LIMITED
 
Legal Registered Office
Elizabeth House
13-19 London Road
Newbury
BERKSHIRE
RG14 1JL
Other companies in RG14
 
Filing Information
Company Number 03960443
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIE LIMITED
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Companies with same name AIE LIMITED
The following companies were found which have the same name as AIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AIE LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE FRANCES PRIDE
Company Secretary 2000-03-30
DAVID THOMAS WALLACE PRIDE
Director 2000-03-30
SUZANNE FRANCES PRIDE
Director 2004-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS WALLACE PRIDE SWINDON & WILTSHIRE ALCOHOL & DRUG SERVICE Director 1992-10-29 CURRENT 1982-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-12Application to strike the company off the register
2022-10-12DS01Application to strike the company off the register
2022-10-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04PSC07CESSATION OF SUZANNE FRANCES PRIDE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-05-03Change of details for Mr David Thomas Wallace Pride as a person with significant control on 2022-03-15
2022-05-03PSC04Change of details for Mr David Thomas Wallace Pride as a person with significant control on 2022-03-15
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-04-29Current accounting period extended from 31/12/21 TO 30/04/22
2022-04-29AA01Current accounting period extended from 31/12/21 TO 30/04/22
2022-04-28Current accounting period shortened from 31/12/22 TO 30/04/22
2022-04-28AA01Current accounting period shortened from 31/12/22 TO 30/04/22
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE FRANCES PRIDE
2022-03-15TM02Termination of appointment of Suzanne Frances Pride on 2021-12-05
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-05-24CH01Director's details changed for David Thomas Wallace Pride on 2021-03-30
2021-05-24PSC04Change of details for Mr David Thomas Wallace Pride as a person with significant control on 2021-03-30
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0130/03/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0130/03/10 ANNUAL RETURN FULL LIST
2009-08-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 30/03/09; full list of members
2008-07-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06363aReturn made up to 30/03/08; full list of members
2007-09-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-04363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-12-06288aNEW DIRECTOR APPOINTED
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28288cSECRETARY'S PARTICULARS CHANGED
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-1488(2)RAD 07/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-30288bSECRETARY RESIGNED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
Creditors Due Within One Year 2013-03-31 £ 31,534
Creditors Due Within One Year 2012-03-31 £ 31,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-04-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,598
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

Intangible Assets
Patents
We have not found any records of AIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIE LIMITED
Trademarks
We have not found any records of AIE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2014-11-19 GBP £3,600 Training - Course Fees
London Borough of Sutton 2014-10-07 GBP £1,800 Training - Course Fees
London Borough of Sutton 2014-05-16 GBP £1,800 Training - Course Fees
London Borough of Sutton 2014-03-31 GBP £1,800 Training - Course Fees
Merton Council 2014-03-19 GBP £12,600
London Borough of Merton 2014-03-19 GBP £12,600 EXTERNAL TRAINING COSTS
Merton Council 2013-12-04 GBP £7,200
London Borough of Merton 2013-12-04 GBP £7,200 Internal Training Costs
London Borough of Merton 2011-08-10 GBP £8,200

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.

Outgoings
Business Rates/Property Tax
No properties were found where AIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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