Company Information for AE SITE PRODUCTS LTD
80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH,
|
Company Registration Number
09048615
Private Limited Company
Active |
Company Name | |
---|---|
AE SITE PRODUCTS LTD | |
Legal Registered Office | |
80 COMPAIR CRESCENT IPSWICH SUFFOLK IP2 0EH Other companies in IP6 | |
Company Number | 09048615 | |
---|---|---|
Company ID Number | 09048615 | |
Date formed | 2014-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB188216680 |
Last Datalog update: | 2023-11-06 16:20:48 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIA LOUISE LEE |
||
JAMES MALCOLM CHRYSTAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EDWARD SHAND |
Director | ||
LEE CHAPMAN |
Director | ||
LEE CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2CT CONSULTANTS LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Sarah Marcham as a person with significant control on 2024-03-27 | ||
Director's details changed for Mr James Malcolm Chrystal on 2024-03-27 | ||
Director's details changed for Mrs Sophia Louise Lee on 2024-03-24 | ||
Director's details changed for Mrs Sarah Marcham on 2024-03-27 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM 8 Hopper Way Diss Norfolk IP22 4GT United Kingdom | ||
Director's details changed for Mrs Sophia Louise Lee on 2023-03-06 | ||
Director's details changed for Mrs Sarah Marcham on 2023-03-06 | ||
Director's details changed for Mr James Malcolm Chrystal on 2023-03-06 | ||
DIRECTOR APPOINTED MRS SOPHIA LOUISE LEE | ||
AP01 | DIRECTOR APPOINTED MRS SOPHIA LOUISE LEE | |
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARCHAM | |
PSC07 | CESSATION OF JAMES CHRYSTAL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS SARAH MARCHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Sophia Louise Lee as company secretary on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD SHAND | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-30 GBP 50 | |
SH03 | Purchase of own shares | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr James Malcolm Chrystal on 2016-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE CHAPMAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD SHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE CHAPMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL | |
CH01 | Director's details changed for Mr James Malcolm Chrystal on 2015-11-17 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Lee Chapman on 2015-06-01 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 SITE PRODUCTS LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AE SITE PRODUCTS LTD are:
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. |