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Company Information for

AES NORGEM LIMITED

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
05977400
Private Limited Company
Active

Company Overview

About Aes Norgem Ltd
AES NORGEM LIMITED was founded on 2006-10-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Aes Norgem Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AES NORGEM LIMITED
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
Other companies in CV1
 
Previous Names
MARIS ASSOCIATES LTD.14/05/2010
Filing Information
Company Number 05977400
Company ID Number 05977400
Date formed 2006-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AES NORGEM LIMITED
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED
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Company Officers of AES NORGEM LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ALLEN TWIGGER
 Company Secretary 2009-05-15
NIGEL CHRISTOPHER MARIS
 Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD MAURICE ARMSTRONG
 Director 2010-06-30 2011-09-01
DEBORAH LOUISE MARIS
 Company Secretary 2006-10-25 2009-05-15
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2006-10-25 2006-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ALLEN TWIGGER SUTHERLAND EXPLORATION LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Active
NIGEL CHRISTOPHER MARIS UNIVERSITY OF WARWICK SCIENCE PARK LIMITED Director 2017-08-18 CURRENT 1982-08-20 Active
NIGEL CHRISTOPHER MARIS UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED Director 2016-05-11 CURRENT 1996-05-23 Active
NIGEL CHRISTOPHER MARIS MUNIN RAVEN LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
NIGEL CHRISTOPHER MARIS EVERYWARE LIMITED Director 2015-06-15 CURRENT 2015-05-12 Active
NIGEL CHRISTOPHER MARIS AES DESIGN TEAM LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
NIGEL CHRISTOPHER MARIS ANANGKE TECHNOLOGY LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
NIGEL CHRISTOPHER MARIS ELECTRONIC SKUNK WORKS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-09-06
NIGEL CHRISTOPHER MARIS AES INTERNATIONAL LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
NIGEL CHRISTOPHER MARIS NCM TECHNOLOGY LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
NIGEL CHRISTOPHER MARIS NCM INNOVATIONS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
NIGEL CHRISTOPHER MARIS ASSEMBLED ELECTRONIC SOLUTIONS LIMITED Director 2012-02-23 CURRENT 2012-02-23 Liquidation

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
2017-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER MARIS / 31/07/2017
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALLEN TWIGGER / 25/03/2016
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0125/10/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0125/10/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0125/10/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25AR0125/10/12 FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ARMSTRONG
2012-05-17AA01PREVEXT FROM 31/10/2011 TO 31/03/2012
2011-11-03AR0125/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26AR0125/10/10 FULL LIST
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-05AP01DIRECTOR APPOINTED MR CLIFFORD MAURICE ARMSTRONG
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18SH0104/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-14RES15CHANGE OF NAME 04/05/2010
2010-05-14CERTNMCOMPANY NAME CHANGED MARIS ASSOCIATES LTD. CERTIFICATE ISSUED ON 14/05/10
2009-10-29AR0125/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER MARIS / 28/10/2009
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM LUCKMANS DUCKETT PARKER 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH
2009-05-18288aSECRETARY APPOINTED MR STEVEN ALLEN TWIGGER
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARIS / 30/01/2009
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY DEBORAH MARIS
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-02363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02288cSECRETARY'S PARTICULARS CHANGED
2006-11-06288bSECRETARY RESIGNED
2006-10-25NEWINCINCORPORATION 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 AES NORGEM 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 AES NORGEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-07-08 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Creditors
Creditors Due Within One Year 2013-03-31 £ 6,592
Creditors Due Within One Year 2012-03-31 £ 6,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AES NORGEM LIMITED

Intangible Assets
Patents
We have not found any records of AES NORGEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AES NORGEM LIMITED
Trademarks
We have not found any records of AES NORGEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AES NORGEM 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 AES NORGEM 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AES NORGEM 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 AES NORGEM 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 AES NORGEM LIMITED 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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    Other companies at postcode CV5 6UB