A.E.SAMS LIMITED

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A.E.SAMS LIMITED

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Key Data

Status

Active

Company No.

00290776

Incorporation date

01/08/1934

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UXCopy
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Latest events (Record since 25/09/1980)
dot icon19/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon08/01/2026
Appointment of Karen Jane Tilsed as a director on 2026-01-06
dot icon20/11/2025
Termination of appointment of Wendy Jayne Sams as a director on 2025-10-19
dot icon04/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon24/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon15/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon28/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon11/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon04/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon06/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/09/2019
Confirmation statement made on 2019-08-31 with updates
dot icon18/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/09/2018
Confirmation statement made on 2018-08-31 with updates
dot icon16/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/06/2018
Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 2018-06-18
dot icon07/09/2017
Confirmation statement made on 2017-08-31 with updates
dot icon04/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon11/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon08/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon04/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon24/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon08/09/2010
Director's details changed for Mrs Wendy Jayne Sams on 2010-08-31
dot icon08/09/2010
Director's details changed for Mr Richard Frank Sams on 2010-08-31
dot icon19/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/09/2009
Return made up to 31/08/09; full list of members
dot icon28/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/09/2008
Return made up to 31/08/08; full list of members
dot icon07/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/06/2008
Registered office changed on 03/06/2008 from 114 dorchester road weymouth dorset DT4 7LH
dot icon22/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/09/2007
Return made up to 31/08/07; full list of members
dot icon07/09/2006
Return made up to 31/08/06; full list of members
dot icon31/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/09/2005
Return made up to 31/08/05; full list of members
dot icon13/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/08/2004
Return made up to 31/08/04; full list of members
dot icon07/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/09/2003
Return made up to 31/08/03; full list of members
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/09/2002
Return made up to 31/08/02; full list of members
dot icon05/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon12/09/2001
Return made up to 31/08/01; full list of members
dot icon19/10/2000
Accounts for a small company made up to 1999-12-31
dot icon08/09/2000
Return made up to 31/08/00; full list of members
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon26/08/1999
Return made up to 31/08/99; no change of members
dot icon05/10/1998
Accounts for a small company made up to 1997-12-31
dot icon27/08/1998
Return made up to 31/08/98; full list of members
dot icon30/10/1997
Accounts for a small company made up to 1996-12-31
dot icon09/09/1997
Return made up to 31/08/97; no change of members
dot icon11/02/1997
Auditor's resignation
dot icon29/10/1996
Accounts for a small company made up to 1995-12-31
dot icon27/08/1996
Return made up to 31/08/96; no change of members
dot icon23/08/1995
Accounts for a small company made up to 1994-12-31
dot icon23/08/1995
Return made up to 31/08/95; full list of members
dot icon12/10/1994
Accounts for a small company made up to 1993-12-31
dot icon22/08/1994
Return made up to 31/08/94; no change of members
dot icon07/11/1993
Accounts for a small company made up to 1992-12-31
dot icon01/09/1993
Return made up to 31/08/93; no change of members
dot icon11/01/1993
Accounts for a small company made up to 1991-12-31
dot icon08/12/1992
Return made up to 31/08/92; full list of members
dot icon07/01/1992
Accounts for a small company made up to 1990-12-31
dot icon10/09/1991
Return made up to 31/08/91; no change of members
dot icon15/07/1991
Accounts for a small company made up to 1989-12-31
dot icon15/03/1991
Return made up to 17/10/90; no change of members
dot icon28/11/1990
Accounts for a small company made up to 1988-12-31
dot icon04/10/1990
Return made up to 03/11/89; full list of members
dot icon14/06/1989
Accounts for a small company made up to 1987-12-31
dot icon13/06/1989
Director's particulars changed
dot icon25/01/1989
Accounts for a small company made up to 1986-12-31
dot icon25/01/1989
Return made up to 31/08/88; no change of members
dot icon28/03/1988
Return made up to 07/08/87; no change of members
dot icon07/09/1987
Return made up to 23/07/86; full list of members
dot icon07/09/1987
Accounts for a small company made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/09/1986
Accounts for a small company made up to 1984-12-31
dot icon04/09/1986
Director resigned
dot icon12/07/1986
Annual return made up to 21/11/85
dot icon25/09/1980
Memorandum and Articles of Association
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+5.54 % *

* during past year

Cash in Bank

£31,850.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
183.40K
-
0.00
35.43K
-
2022
2
173.95K
-
0.00
30.18K
-
2023
2
176.19K
-
0.00
31.85K
-
2023
2
176.19K
-
0.00
31.85K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

176.19K £Ascended1.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.85K £Ascended5.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tilsed, Karen Jane
Director
06/01/2026 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A.E.SAMS LIMITED

A.E.SAMS LIMITED is an(a) Active company incorporated on 01/08/1934 with the registered office located at Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.SAMS LIMITED?

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A.E.SAMS LIMITED is currently Active. It was registered on 01/08/1934 .

Where is A.E.SAMS LIMITED located?

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A.E.SAMS LIMITED is registered at Leanne House, 6 Avon Close, Weymouth, Dorset DT4 9UX.

What does A.E.SAMS LIMITED do?

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A.E.SAMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A.E.SAMS LIMITED have?

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A.E.SAMS LIMITED had 2 employees in 2023.

What is the latest filing for A.E.SAMS LIMITED?

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The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-12-31.