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Company Information for

A&E GROUP LTD

RSM RESTRUCUTURING ADVISORY LLP HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
04620682
Private Limited Company
Liquidation

Company Overview

About A&e Group Ltd
A&E GROUP LTD was founded on 2002-12-18 and has its registered office in Chandlers Ford. The organisation's status is listed as "Liquidation". A&e Group Ltd is a Private Limited Company registered in 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
A&E GROUP LTD
 
Legal Registered Office
RSM RESTRUCUTURING ADVISORY LLP HIGHFIELD COURT
TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TY
Other companies in SO53
 
Previous Names
A & E CLEANING SOLUTIONS LIMITED20/10/2016
PRO WORK CARPETS & FLOORING LTD17/12/2010
Filing Information
Company Number 04620682
Company ID Number 04620682
Date formed 2002-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 17:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&E GROUP LTD
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Companies with same name A&E GROUP LTD
The following companies were found which have the same name as A&E GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A&E Group Usa Inc. 150 N. Santa Anita Ave., Suite 300 Arcadia CA 91006 Active Company formed on the 2016-03-18
A&E GROUP ENTERPRISES CORP 5728 MAJOR BLVD ORLANDO FL 32819 Active Company formed on the 2021-06-07
A&E GROUP INVESTMENTS LLC 4903 S FLORES ST SAN ANTONIO TX 78214 Forfeited Company formed on the 2021-10-27
A&E GROUP LIMITED FLAT 7 16 ARGYLL ROAD BOURNEMOUTH BH5 1ED Active - Proposal to Strike off Company formed on the 2022-11-02
A&E Group, Inc. 3968 Astaire Avenue Culver City CA 90232 FTB Suspended Company formed on the 2012-04-04
A&E Groups 10819 El Arroyo Rd Elk Grove CA 95624 Dissolved Company formed on the 1999-01-01

Company Officers of A&E GROUP LTD

Current Directors
Officer Role Date Appointed
LISA BUTTLE-NEILL
 Company Secretary 2017-04-01
LEIGH VICTOR HOUNSOME
 Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ARLINGTON ACCOUNTANTS LIMITED
 Company Secretary 2002-12-20 2017-04-01
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2002-12-18 2002-12-20
CREDITREFORM LIMITED
 Nominated Director 2002-12-18 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH VICTOR HOUNSOME REACT & REFURB GROUP LTD Director 2012-04-30 CURRENT 2012-04-30 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
2020-06-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-07
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England
2019-03-19600Appointment of a voluntary liquidator
2019-03-19LIQ02Voluntary liquidation Statement of affairs
2019-02-18TM02Termination of appointment of Lisa Buttle-Neill on 2019-02-14
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 151-153 Long Lane Holbury Southampton SO45 2NZ England
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07TM02Termination of appointment of Arlington Accountants Limited on 2017-04-01
2017-04-07AP03Appointment of Mrs Lisa Buttle-Neill as company secretary on 2017-04-01
2017-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046206820001
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Unit 6a, Hythe Marine Park Shore Road Hythe Southampton SO45 6HE England
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM UNIT 6A, HYTHE MARINA PARK SHORE ROAD, HYTHE SOUTHAMPTON SO45 6HE ENGLAND
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM UNIT 6A, HYTHE MARINE PARK SHORE ROAD, HYTHE SOUTHAMPTON SO45 6HE ENGLAND
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Unit 10 Suite B Hythe Marina Park Shore Road Southampton SO45 6HE England
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY
2016-10-20RES15CHANGE OF COMPANY NAME 20/10/16
2016-10-20CERTNMCOMPANY NAME CHANGED A & E CLEANING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/10/16
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-19AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-16AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 7 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-17AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0115/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0115/01/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0115/01/11 FULL LIST
2010-12-17RES15CHANGE OF NAME 16/12/2010
2010-12-17CERTNMCOMPANY NAME CHANGED PRO WORK CARPETS & FLOORING LTD CERTIFICATE ISSUED ON 17/12/10
2010-05-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0115/01/10 FULL LIST
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON ACCOUNTANTS LIMITED / 15/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH VICTOR HOUNSOME / 15/01/2010
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-05363sRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288bSECRETARY RESIGNED
2002-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services


Licences & Regulatory approval
We could not find any licences issued to A&E GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-19
Resolution2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against A&E GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A&E GROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 20,354
Creditors Due Within One Year 2011-12-31 £ 17,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 GROUP LTD

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 12,715
Tangible Fixed Assets 2012-12-31 £ 3,782
Tangible Fixed Assets 2011-12-31 £ 5,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A&E GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A&E GROUP LTD
Trademarks
We have not found any records of A&E GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with A&E GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-08-27 GBP £3,918 Private contractors
Wiltshire Council 2015-01-19 GBP £5,795 Other Professional Fees
Southampton City Council 2014-12-18 GBP £1,724 Pment - Main Contractor
Portsmouth City Council 2013-05-03 GBP £2,784 Cleaning and domestic supplies
Hart District Council 2012-09-05 GBP £1,660 Contractors 1
Hampshire County Council 2011-01-05 GBP £1,250 Pest Control

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 A&E GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA&E GROUP LTDEvent Date2019-03-19
Name of Company: A&E GROUP LTD Company Number: 04620682 Nature of Business: Cleaning, flooring, property maintenance and refurbishment Registered office: RSM Restructuring Advisory LLP, Highfield Cour…
 
Initiating party Event TypeResolution
Defending partyA&E GROUP LTDEvent Date2019-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&E GROUP 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 GROUP 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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