Company Information for A & E ADVERTISING AND EXHIBITION SERVICES LIMITED
OCS, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP,
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Company Registration Number
05834938
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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A & E ADVERTISING AND EXHIBITION SERVICES LIMITED | |
Legal Registered Office | |
OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP Other companies in SK4 | |
Company Number | 05834938 | |
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Company ID Number | 05834938 | |
Date formed | 2006-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts |
Last Datalog update: | 2020-11-05 16:30:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
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KURT MANFRED DIEL |
Officer | Role | Date Appointed | Date Resigned |
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INES LOETZSCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIERHALS WASSER CONSULT LIMITED | Nominated Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
DAE 2008 LIMITED | Nominated Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
ALL TRANSPORT MANAGEMENT LIMITED | Nominated Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Dissolved 2014-04-22 | |
FUSSBODENSERVICE LIMITED | Nominated Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
TCLOGISTIC LIMITED | Nominated Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2015-12-15 | |
GPCS CONSTRUCTION LIMITED | Nominated Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2017-06-06 | |
METAOBJECT LIMITED | Nominated Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
BRIDGES BUSINESS SERVICES LIMITED | Nominated Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-01-31 | |
ALVANLEY PROPERTIES LIMITED | Nominated Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2017-06-13 | |
AWARD SOUNDS LIMITED | Nominated Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
EAST PARK CHAUFFEUR DRIVE LIMITED | Nominated Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2017-06-13 | |
EAST PARK EXECUTIVE HIRE LIMITED | Nominated Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2017-06-13 | |
YELLOW SYSTEMS LIMITED | Nominated Secretary | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2017-06-13 | |
TURNKEY INTERNET SYSTEMS LIMITED | Nominated Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2017-06-13 | |
FIRST4COMMUNICATIONS LIMITED | Nominated Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Dissolved 2017-06-13 | |
PIVOT POINT RECRUITMENT LIMITED | Nominated Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2017-06-13 | |
INSTANTANEOUS LIMITED | Nominated Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Dissolved 2017-06-13 | |
RYTE COMPUTING LIMITED | Nominated Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Dissolved 2017-06-13 | |
AUDIO NUMERIC DATA2 LIMITED | Nominated Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
BRIDGE CONSULTANCY & ASSOCIATES (UK) LIMITED | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
TAILORED EVENTS LIMITED | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
RYTE TRACK LIMITED | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
RED BOX ADVERTISING LIMITED | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
HBR WORLD LTD | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
JUST CREATIVES LIMITED | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
CUTTING EDGE COMPUTERS LIMITED | Nominated Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2017-06-13 | |
CRYSTAL CLEAR BUSINESS SOLUTIONS LIMITED | Nominated Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2017-06-13 | |
STAR ASSET LIMITED | Nominated Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Liquidation | |
GLBAL APEX LIMITED | Nominated Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Dissolved 2017-06-13 | |
LUSTRE PROMOTIONS LIMITED | Nominated Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2017-06-13 | |
LEAPS-AND-BOUNDS EXTREME OUTDOOR ACTIVITIES LIMITED | Nominated Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2017-06-13 | |
MJJ PROFESSIONAL SERVICE LIMITED | Nominated Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2017-06-13 | |
ESTE LIMITED | Nominated Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
LYTHE STORES LIMITED | Nominated Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2017-06-13 | |
TRADEMORE INTERNATIONAL LIMITED | Nominated Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
DRAINMASTER PLUMBING LIMITED | Nominated Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Dissolved 2017-06-13 | |
INDEPENDENT GOVENANCE ADVICE AND SUPPORT SERVICES LIMITED | Nominated Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2017-06-13 | |
WINNING PROMOTIONS LIMITED | Nominated Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Dissolved 2016-12-06 | |
OLUDORDAN INVESTMENT LIMITED | Nominated Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Dissolved 2016-12-06 | |
BRIGHT COMMUNICATIONS LIMITED | Nominated Secretary | 2003-06-08 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
EASYFIX COMPUTING LIMITED | Nominated Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2017-06-13 | |
REALISTIC CONSULTANCY SOLUTIONS LIMITED | Nominated Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Dissolved 2016-05-24 | |
PURDYS SKIP HIRE LIMITED | Nominated Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Dissolved 2017-06-13 | |
SOS CONSULTING LIMITED | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
DARING INVESTMENTS LIMITED | Nominated Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Ocs Corporate Secretaries Limited on 2020-06-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INES LOETZSCH | |
AP01 | DIRECTOR APPOINTED KURT MANFRED DIEL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INES LOETZSCH / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 01/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 13,841 |
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Creditors and other liabilities
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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 A & E ADVERTISING AND EXHIBITION SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 4,880 |
Current Assets | 2012-01-01 | £ 14,391 |
Debtors | 2012-01-01 | £ 2,811 |
Secured Debts | 2012-01-01 | £ 13,841 |
Shareholder Funds | 2012-01-01 | £ 2,808 |
Stocks Inventory | 2012-01-01 | £ 6,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A & E ADVERTISING AND EXHIBITION SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | A & E ADVERTISING AND EXHIBITION SERVICES LIMITED | Event Date | 2013-10-01 |
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. |