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Company Information for

AE ELECTRONICS LIMITED

NEWPORT HOUSE, C/O HOWARDS LTD, NEWORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA,
Company Registration Number
04693423
Private Limited Company
Active

Company Overview

About Ae Electronics Ltd
AE ELECTRONICS LIMITED was founded on 2003-03-11 and has its registered office in Stafford. The organisation's status is listed as "Active". Ae Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AE ELECTRONICS LIMITED
 
Legal Registered Office
NEWPORT HOUSE, C/O HOWARDS LTD
NEWORT ROAD
STAFFORD
STAFFORDSHIRE
ST16 1DA
Other companies in ST16
 
Filing Information
Company Number 04693423
Company ID Number 04693423
Date formed 2003-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-04-01
Return next due 2017-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-09 05:05:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AE ELECTRONICS LIMITED

Company Officers of AE ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN BURNETT
Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE CLAIRE NIALA
Company Secretary 2011-06-01 2015-03-30
MICHAEL JAMES EDWARDS
Company Secretary 2003-03-11 2011-03-01
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-11 2003-03-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-11 2003-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN BURNETT COSY HOMES PROPERTY MANAGEMENT LIMITED Director 2014-06-25 CURRENT 2006-10-31 Dissolved 2016-07-05

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
2016-12-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0101/04/16 FULL LIST
2015-10-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0101/04/15 FULL LIST
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE NIALA
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0101/04/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURNETT / 13/09/2013
2013-04-02AR0101/04/13 FULL LIST
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-13AR0101/04/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AP03SECRETARY APPOINTED MS JOSEPHINE CLAIRE NIALA
2011-04-07AR0101/04/11 FULL LIST
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0111/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURNETT / 11/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/05
2005-04-08363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-07-2488(2)RAD 11/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-12288bDIRECTOR RESIGNED
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12288bSECRETARY RESIGNED
2003-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 14,713
Creditors Due Within One Year 2012-03-31 £ 11,528

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

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 ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,843
Cash Bank In Hand 2012-03-31 £ 9,380
Current Assets 2013-03-31 £ 32,932
Current Assets 2012-03-31 £ 26,603
Debtors 2013-03-31 £ 24,089
Debtors 2012-03-31 £ 17,223
Shareholder Funds 2013-03-31 £ 19,412
Shareholder Funds 2012-03-31 £ 15,639
Tangible Fixed Assets 2013-03-31 £ 1,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AE ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AE ELECTRONICS LIMITED
Trademarks
We have not found any records of AE ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AE ELECTRONICS LIMITED. 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 (70229 - Management consultancy activities other than financial management) as AE ELECTRONICS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where AE ELECTRONICS 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 AE ELECTRONICS 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 AE ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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