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Company Information for

AE NO.3 LIMITED

ST. MARTIN'S COURTYARD, LONDON, WC2E,
Company Registration Number
07155346
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Ae No.3 Ltd
AE NO.3 LIMITED was founded on 2010-02-11 and had its registered office in St. Martin's Courtyard. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
AE NO.3 LIMITED
 
Legal Registered Office
ST. MARTIN'S COURTYARD
LONDON
 
Filing Information
Company Number 07155346
Date formed 2010-02-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-08-04
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of AE NO.3 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CLARKE
 Company Secretary 2010-02-11
TIMOTHY JAMES CLARKE
 Director 2010-02-11
PHILIP MICHAEL RATTLE
 Director 2010-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES CLARKE AUGUST EQUITY PARTNERS I GP LIMITED Director 2005-01-10 CURRENT 2001-01-15 Dissolved 2018-03-11
TIMOTHY JAMES CLARKE AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED Director 2001-10-31 CURRENT 2001-10-31 Dissolved 2018-02-21
PHILIP MICHAEL RATTLE VETPARTNERS GROUP FINANCE LIMITED Director 2018-04-05 CURRENT 2015-08-26 Active
PHILIP MICHAEL RATTLE VETPARTNERS LIMITED Director 2018-04-05 CURRENT 2016-02-25 Active
PHILIP MICHAEL RATTLE VETPARTNERS GROUP LIMITED Director 2018-04-05 CURRENT 2016-02-25 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS III GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active - Proposal to Strike off
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS IV GP LIMITED Director 2017-04-28 CURRENT 2016-02-29 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS II GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active - Proposal to Strike off
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2012-11-05 Active - Proposal to Strike off
PHILIP MICHAEL RATTLE AUGUST EQUITY MANAGEMENT LIMITED Director 2017-04-28 CURRENT 2001-07-30 Active
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED Director 2017-04-28 CURRENT 2006-09-08 Active - Proposal to Strike off
PHILIP MICHAEL RATTLE SDH HOLDCO LIMITED Director 2014-08-28 CURRENT 2012-02-01 Active
PHILIP MICHAEL RATTLE SDH BIDCO LIMITED Director 2014-08-28 CURRENT 2012-02-01 Active - Proposal to Strike off
PHILIP MICHAEL RATTLE VIVITAS PHARMA LIMITED Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2014-03-25
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED Director 2012-10-15 CURRENT 2001-10-31 Dissolved 2018-02-21
PHILIP MICHAEL RATTLE AUGUST EQUITY PARTNERS I GP LIMITED Director 2012-10-15 CURRENT 2001-01-15 Dissolved 2018-03-11

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
2015-08-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-13DS01APPLICATION FOR STRIKING-OFF
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0111/02/15 FULL LIST
2014-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0111/02/14 FULL LIST
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27AR0111/02/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 11/02/2012
2012-03-02AR0111/02/12 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RATTLE / 11/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLARKE / 11/02/2012
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 10 BEDFORD STREET LONDON WC2E 9HE
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03AR0111/02/11 FULL LIST
2011-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-02AD02SAIL ADDRESS CREATED
2010-02-18AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AE NO.3 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 NO.3 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 NO.3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31

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 AE NO.3 LIMITED

Intangible Assets
Patents
We have not found any records of AE NO.3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AE NO.3 LIMITED
Trademarks
We have not found any records of AE NO.3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AE NO.3 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 (74990 - Non-trading company) as AE NO.3 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AE NO.3 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 NO.3 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 NO.3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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