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Home > England & Wales Companies > AEEN ENGINEERING SERVICES LTD
Company Information for

AEEN ENGINEERING SERVICES LTD

BOOX, 2nd Floor Marina Keep, Port Solent, Portsmouth, PO6 4TH,
Company Registration Number
08435751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aeen Engineering Services Ltd
AEEN ENGINEERING SERVICES LTD was founded on 2013-03-08 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Aeen Engineering Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEEN ENGINEERING SERVICES LTD
 
Legal Registered Office
BOOX
2nd Floor Marina Keep
Port Solent
Portsmouth
PO6 4TH
Other companies in P05
 
Filing Information
Company Number 08435751
Company ID Number 08435751
Date formed 2013-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-08 05:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEEN ENGINEERING SERVICES LTD
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Company Officers of AEEN ENGINEERING SERVICES LTD

Current Directors
Officer Role Date Appointed
MATTHEW GRAHAM PEGG
Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRIN RAFIGH
Company Secretary 2013-03-08 2013-03-09

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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-17DS01Application to strike the company off the register
2021-12-15Previous accounting period extended from 31/03/21 TO 30/04/21
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-15AA01Previous accounting period extended from 31/03/21 TO 30/04/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O BOOX 2ND FLOOR MARINA KEEP PORT SOLENT PORTSMOUTH PO6 4TH ENGLAND
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-10SH0109/03/13 STATEMENT OF CAPITAL GBP 1
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O BOOX LIMITED UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE P05 1AG
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0108/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11CH01Director's details changed for Mr Matthew Graham Pegg on 2014-11-10
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mr Matthew Graham Pegg on 2013-05-13
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM 148 High Road London N11 1PG United Kingdom
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRIN RAFIGH
2013-03-17CH01Director's details changed for Mr Matthew Graham Pegg on 2013-03-17
2013-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AEEN ENGINEERING SERVICES 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 AEEN ENGINEERING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEEN ENGINEERING SERVICES 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 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-04-30

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 AEEN ENGINEERING SERVICES LTD

Intangible Assets
Patents
We have not found any records of AEEN ENGINEERING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEEN ENGINEERING SERVICES LTD
Trademarks
We have not found any records of AEEN ENGINEERING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEEN ENGINEERING SERVICES 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 (71129 - Other engineering activities) as AEEN ENGINEERING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AEEN ENGINEERING SERVICES 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 AEEN ENGINEERING SERVICES 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 AEEN ENGINEERING SERVICES LTD 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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