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Company Information for

COMPANY AE LTD

3 WINCANTON ROAD, LONDON, SW18 5TZ,

Company Registration Number

08331443

Private Limited Company

Active

Company Overview

About Company Ae Ltd

COMPANY AE LTD was founded on 2012-12-14 and has its registered office in London. The organisation's status is listed as "Active". Company Ae Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COMPANY AE LTD

3 WINCANTON ROAD LONDON SW18 5TZ Other companies in UB7

Filing Information

Company Number		08331443
Company ID Number		08331443
Date formed		2012-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 00:34:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY AE LTD

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Company Officers of COMPANY AE LTD

Current Directors

Officer	Role	Date Appointed
GERALD HELLMER	Director	2013-03-12
PAUL DANIEL JARDINE	Director	2013-03-12
MANSUR ATA KHAWAR	Director	2013-03-12
HUGH MACGILLIVRAY LANGMUIR	Director	2013-03-12
JONATHAN WAYLAND MAXMIN	Director	2013-03-12
GORDON JAMES MOORE	Director	2013-03-12
JONATHAN WINDSOR MORGAN	Director	2013-05-07
JAMES FELIX OPPENHEIMER	Director	2013-03-12
SHARAD RATHKE	Director	2013-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT BARKER	Director	2013-03-12	2018-01-08
PETER ANTHONY COLIN CATTERALL	Director	2013-03-12	2018-01-08
ALEXANDRA CAROLINE HESS	Director	2013-03-12	2018-01-08
STUART ANDERSON MCALPINE	Director	2013-03-12	2018-01-08
BARRIE POULTER	Director	2012-12-14	2013-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DANIEL JARDINE	SLICE RESTAURANTS LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Dissolved 2017-01-17
PAUL DANIEL JARDINE	DARBYMADE LIMITED	Director	2015-08-10	CURRENT	2015-08-10	Active - Proposal to Strike off
PAUL DANIEL JARDINE	AGENCY ROBOT LIMITED	Director	2015-06-09	CURRENT	2013-11-28	Dissolved 2016-02-23
PAUL DANIEL JARDINE	COMPANY ZZ LIMITED	Director	2015-04-04	CURRENT	2014-09-19	Dissolved 2016-01-19
GORDON JAMES MOORE	ST MARY'S SCHOOL ASCOT	Director	2018-02-19	CURRENT	1984-08-29	Active
GORDON JAMES MOORE	MDL HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
GORDON JAMES MOORE	INGENICA SOLUTIONS LIMITED	Director	2013-05-15	CURRENT	2012-03-07	Active
JONATHAN WINDSOR MORGAN	GVQ INVESTMENT MANAGEMENT LIMITED	Director	2018-03-14	CURRENT	2002-07-24	Active
JONATHAN WINDSOR MORGAN	GVQIM HOLDINGS LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
JONATHAN WINDSOR MORGAN	DURENDAL LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Dissolved 2015-02-25
SHARAD RATHKE	ST. MARK'S HOSPITAL FOUNDATION	Director	2015-12-08	CURRENT	2011-02-16	Active

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.

Date	Document Type	Document Description
2023-03-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-21		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HESS
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/17 FROM 9 Britannia Court the Green West Drayton Middlesex UB7 7PN
2017-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 1820
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1820
2016-01-11	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-11-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 1820
2015-01-09	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-10-31	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-12-14
2014-10-31	ANNOTATION	Clarification
2014-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-12	AA01	Previous accounting period extended from 31/12/13 TO 31/03/14
2013-12-23	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1820
2013-12-23	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-12-23	CH01	Director's details changed for Ms Alexandra Caroline Hess on 2013-03-12
2013-08-19	SH01	11/03/13 STATEMENT OF CAPITAL GBP 1820000
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/13 FROM , 2Nd Floor Luther Bouch House, 126 High Street, Uxbridge, UB8 1JT, United Kingdom
2013-05-10	AP01	DIRECTOR APPOINTED MR JONATHAN WINDSOR MORGAN
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE POULTER
2013-03-22	AP01	DIRECTOR APPOINTED MS ALEXANDRA CAROLINE HESS
2013-03-22	AP01	DIRECTOR APPOINTED MR PAUL DANIEL JARDINE
2013-03-22	AP01	DIRECTOR APPOINTED MR JAMIE FELIX VINCENT OPPENHEIMER
2013-03-22	AP01	DIRECTOR APPOINTED MR GORDON MOORE
2013-03-22	AP01	DIRECTOR APPOINTED MR STUART ANDERSON MCALPINE
2013-03-22	AP01	DIRECTOR APPOINTED MR JONATHAN WAYLAND MAXMIN
2013-03-22	AP01	DIRECTOR APPOINTED MR HUGH MACGILLIVRAY LANGMUIR
2013-03-22	AP01	DIRECTOR APPOINTED MR MANSUR ATA KHAWAR
2013-03-22	AP01	DIRECTOR APPOINTED MR PETER ANTHONY COLIN CATTERALL
2013-03-22	AP01	DIRECTOR APPOINTED MR GERALD HELLMER
2013-03-21	AP01	DIRECTOR APPOINTED MR SHARAD RATHKE
2013-03-21	AP01	DIRECTOR APPOINTED MR DAVID ROBERT BARKER
2012-12-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to COMPANY AE LTD 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 COMPANY AE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPANY AE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

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 COMPANY AE LTD

Intangible Assets

Patents

We have not found any records of COMPANY AE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COMPANY AE LTD

Trademarks

We have not found any records of COMPANY AE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPANY AE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as COMPANY AE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPANY AE LTD 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 COMPANY AE LTD 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 COMPANY AE LTD any grants or awards.

Ownership

We could not find any group structure information

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