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Home > England & Wales Companies > AEA MEDIA CONSULTANTS LIMITED
Company Information for

AEA MEDIA CONSULTANTS LIMITED

C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
07932465
Private Limited Company
Liquidation

Company Overview

About Aea Media Consultants Ltd
AEA MEDIA CONSULTANTS LIMITED was founded on 2012-02-01 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Aea Media Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEA MEDIA CONSULTANTS LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St. Albans
HERTFORDSHIRE
AL1 3RD
Other companies in EC1V
 
Filing Information
Company Number 07932465
Company ID Number 07932465
Date formed 2012-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB160040955  
Last Datalog update: 2021-12-14 12:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEA MEDIA CONSULTANTS LIMITED
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Company Officers of AEA MEDIA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
AMIRA SAIED
Director 2012-02-01

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
2021-12-14Final Gazette dissolved via compulsory strike-off
2021-09-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-10-19600Appointment of a voluntary liquidator
2020-10-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-21
2020-10-19LIQ01Voluntary liquidation declaration of solvency
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-04AA01Previous accounting period shortened from 28/02/21 TO 31/08/20
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-28CH01Director's details changed for Ms Amira Saied on 2017-02-28
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 145-157 st John Street London EC1V 4PW
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0101/02/16 ANNUAL RETURN FULL LIST
2015-08-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0101/02/15 ANNUAL RETURN FULL LIST
2014-07-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0101/02/14 ANNUAL RETURN FULL LIST
2013-08-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0101/02/13 ANNUAL RETURN FULL LIST
2012-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEA MEDIA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-05
Notices to2020-10-05
Appointmen2020-10-05
Fines / Sanctions
No fines or sanctions have been issued against AEA MEDIA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEA MEDIA CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 5,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2020-08-31

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 AEA MEDIA CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 19,900
Current Assets 2012-02-01 £ 19,947
Debtors 2012-02-01 £ 47
Shareholder Funds 2012-02-01 £ 13,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEA MEDIA CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEA MEDIA CONSULTANTS LIMITED
Trademarks
We have not found any records of AEA MEDIA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEA MEDIA CONSULTANTS 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 (82990 - Other business support service activities n.e.c.) as AEA MEDIA CONSULTANTS LIMITED are:

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RE3 LIMITED £ 20,191,185
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AEA MEDIA CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAEA MEDIA CONSULTANTS LIMITEDEvent Date2020-10-05
 
Initiating party Event TypeNotices to
Defending partyAEA MEDIA CONSULTANTS LIMITEDEvent Date2020-10-05
 
Initiating party Event TypeAppointmen
Defending partyAEA MEDIA CONSULTANTS LIMITEDEvent Date2020-10-05
Name of Company: AEA MEDIA CONSULTANTS LIMITED Company Number: 07932465 Nature of Business: Other business support service activities not elsewhere classified Registered office: c/o FRP Advisory Tradi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEA MEDIA CONSULTANTS 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 AEA MEDIA CONSULTANTS 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.
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