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AE MATHESON LTD

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AE MATHESON LTD

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Key Data

Status

Active

Company No.

05904802

Incorporation date

14/08/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

St Mary's House, Netherhampton, Salisbury SP2 8PUCopy
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See on map
Latest events (Record since 14/08/2006)
dot icon21/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon28/10/2020
Confirmation statement made on 2020-08-14 with updates
View PDF (5 pages)
dot icon13/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (5 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-14 with updates
View PDF (5 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon17/08/2017
Confirmation statement made on 2017-08-14 with updates
View PDF (5 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (7 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon19/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon18/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon16/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon20/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon16/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon17/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2010
Director's details changed for Alistair Ewan Matheson on 2009-10-01
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Michaela Matheson on 2009-10-01
View PDF (2 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon14/08/2009
Return made up to 14/08/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon14/08/2008
Return made up to 14/08/08; full list of members
View PDF (4 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon14/08/2007
Return made up to 14/08/07; full list of members
View PDF (3 pages)
dot icon12/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/08/2006
Secretary resigned
View PDF (1 pages)
dot icon14/08/2006
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
202.36K
-
0.00
260.59K
-
2022
1
145.66K
-
0.00
252.49K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matheson, Michaela
Director
14/08/2006 - Present
-
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
14/08/2006 - 14/08/2006
5849
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Corporate Secretary
14/08/2006 - Present
332
Alistair Ewan Matheson
Director
14/08/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AE MATHESON LTD

AE MATHESON LTD is an(a) Active company incorporated on 14/08/2006 with the registered office located at St Mary's House, Netherhampton, Salisbury SP2 8PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AE MATHESON LTD?

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AE MATHESON LTD is currently Active. It was registered on 14/08/2006 .

Where is AE MATHESON LTD located?

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AE MATHESON LTD is registered at St Mary's House, Netherhampton, Salisbury SP2 8PU.

What does AE MATHESON LTD do?

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AE MATHESON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AE MATHESON LTD?

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The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-14 with no updates.