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Home > England & Wales Companies > A.E.GREEN LTD
Company Information for

A.E.GREEN LTD

SOUTHSEA PORTSMOUTH, HAMPSHIRE, PO4 0RP,
Company Registration Number
04611176
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About A.e.green Ltd
A.E.GREEN LTD was founded on 2002-12-06 and had its registered office in Southsea Portsmouth. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
A.E.GREEN LTD
 
Legal Registered Office
SOUTHSEA PORTSMOUTH
HAMPSHIRE
PO4 0RP
Other companies in PO4
 
Filing Information
Company Number 04611176
Date formed 2002-12-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2015-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
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Company Officers of A.E.GREEN LTD

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD GREEN
Director 2002-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
RYWA GREEN
Company Secretary 2002-12-26 2007-12-26
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-06 2002-12-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-06 2002-12-11

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
2015-09-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-13DS01APPLICATION FOR STRIKING-OFF
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0106/12/14 FULL LIST
2014-11-14AA31/08/14 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0106/12/13 FULL LIST
2013-11-19AA31/08/13 TOTAL EXEMPTION SMALL
2012-12-06AR0106/12/12 FULL LIST
2012-11-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-02-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-06AR0106/12/11 FULL LIST
2010-12-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-06AR0106/12/10 FULL LIST
2009-12-09AR0106/12/09 FULL LIST
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD GREEN / 01/12/2009
2009-12-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-02288bSECRETARY RESIGNED
2008-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-12-13363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-02-09363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-01-17363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-27363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-07225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
2003-01-07288aNEW DIRECTOR APPOINTED
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 102 ALBERT ROAD SOUTHSEA HANTS PO5 2SN
2002-12-12288bSECRETARY RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A.E.GREEN LTD 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 A.E.GREEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E.GREEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified

Creditors
Creditors Due Within One Year 2012-09-01 £ 16,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 A.E.GREEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 12,629
Current Assets 2012-09-01 £ 12,629
Fixed Assets 2012-09-01 £ 4,297
Shareholder Funds 2012-09-01 £ 73
Tangible Fixed Assets 2012-09-01 £ 4,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E.GREEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.GREEN LTD
Trademarks
We have not found any records of A.E.GREEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.GREEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as A.E.GREEN LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where A.E.GREEN LTD 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 A.E.GREEN LTD 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 A.E.GREEN LTD 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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