Active
Company Information for AE SERVICES CONTINUATION LTD
126 -128 BUCKINGHAM PALACE ROAD, 2ND FLOOR, LONDON, SW1W 9SA,
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Company Registration Number
04683428
Private Limited Company
Active |
Company Name | ||
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AE SERVICES CONTINUATION LTD | ||
Legal Registered Office | ||
126 -128 BUCKINGHAM PALACE ROAD 2ND FLOOR LONDON SW1W 9SA Other companies in WC1R | ||
Previous Names | ||
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Company Number | 04683428 | |
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Company ID Number | 04683428 | |
Date formed | 2003-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:08:04 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT DELLA PORTA |
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CHRISTOPHER JAMES MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MILLER |
Company Secretary | ||
JOY ISABELLE BESSE |
Director | ||
DAVID JOHN MILLER |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALDEN BICICLETTA LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Company name changed atlantic equities service company LIMITED\certificate issued on 17/08/23 | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU England | ||
Change of details for Atlantic Equities Llp as a person with significant control on 2023-05-16 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 10/10/22 FROM Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Atlantic Equities Llp as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046834280006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Rupert Della Porta on 2019-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046834280006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 20-22 Bedford Row London WC1R 4JS | |
LATEST SOC | 05/03/17 STATEMENT OF CAPITAL;GBP 640000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 640000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 640000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 640000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 640000 | |
RES01 | ADOPT ARTICLES 12/03/13 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
ANNOTATION | Clarification | |
SH06 | Cancellation of shares. Statement of capital on 2012-08-13 GBP 9,898.5 | |
RES08 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
AR01 | 02/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY BESSE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPER JAMES MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR RUPERT DELLA PORTA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 02/04/10 STATEMENT OF CAPITAL GBP 10076 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 02/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPOINT AUDITORS 08/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YE | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/04 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HISPANIOLA SERVICE COMPANY LIMIT ED CERTIFICATE ISSUED ON 17/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WB CO (1296) LIMITED CERTIFICATE ISSUED ON 15/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-04-04 |
Appointment of Liquidators | 2024-04-04 |
Resolutions for Winding-up | 2024-04-04 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY | |
RENT DEPOSIT DEED | Outstanding | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON |
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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 AE SERVICES CONTINUATION LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AE SERVICES CONTINUATION LTD are:
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. |