AE SERVICES CONTINUATION LTD

Key Data

Status

Liquidation

Company No.

04683428

Incorporation date

02/03/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2003)

28/04/2026

Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-04-28

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27/05/2025

Liquidators' statement of receipts and payments to 2025-04-01

View PDF (18 pages)

03/04/2024

Declaration of solvency

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03/04/2024

Resolutions

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03/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/04/2024

Registered office address changed from 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England to 31st Floor 40 Bank Street London E14 5NR on 2024-04-03

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-02 with no updates

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27/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

10/10/2022

Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU on 2022-10-10

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

10/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

10/03/2021

Change of details for Atlantic Equities Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2021

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 2021-03-08

View PDF (1 pages)

19/08/2020

Full accounts made up to 2020-03-31

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03/07/2020

Satisfaction of charge 1 in full

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03/07/2020

Satisfaction of charge 2 in full

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03/07/2020

Satisfaction of charge 3 in full

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03/07/2020

Satisfaction of charge 4 in full

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03/07/2020

Satisfaction of charge 046834280006 in full

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05/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

26/02/2020

Auditor's resignation

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Christopher James Middleton on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Rupert Della Porta on 2019-12-09

View PDF (2 pages)

27/08/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

14/01/2019

Registration of charge 046834280006, created on 2019-01-11

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05/07/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

26/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-26

View PDF (1 pages)

05/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

31/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

10/07/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

05/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

15/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (20 pages)

04/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

25/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

22/04/2013

Satisfaction of charge 5 in full

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18/03/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (3 pages)

12/03/2013

Resolutions

View PDF (23 pages)

05/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

19/02/2013

Resolutions

View PDF (1 pages)

21/08/2012

Purchase of own shares.

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13/08/2012

Cancellation of shares. Statement of capital on 2012-08-13

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13/08/2012

Resolutions

View PDF (4 pages)

13/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

02/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

07/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

07/07/2011

Termination of appointment of David Miller as a secretary

View PDF (2 pages)

04/07/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

04/07/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (7 pages)

11/02/2011

Termination of appointment of Joy Besse as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of David Miller as a director

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02/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/12/2010

Appointment of Mr Christoper James Middleton as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Rupert Della Porta as a director

View PDF (2 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/11/2010

Statement of capital following an allotment of shares on 2010-04-02

View PDF (3 pages)

28/07/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

12/04/2010

Resolutions

View PDF (1 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (3 pages)

03/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

03/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

10/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

17/06/2008

Group of companies' accounts made up to 2008-03-31

View PDF (18 pages)

25/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

28/10/2007

Registered office changed on 28/10/07 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF

View PDF (1 pages)

28/08/2007

Auditor's resignation

View PDF (1 pages)

15/08/2007

Resolutions

View PDF (1 pages)

20/06/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

07/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

26/06/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

02/03/2006

Location of register of members

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02/03/2006

Registered office changed on 02/03/06 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YE

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

03/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

08/07/2004

Full accounts made up to 2004-03-31

View PDF (26 pages)

02/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

17/02/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

13/10/2003

Registered office changed on 13/10/03 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

05/10/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (2 pages)

27/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Certificate of change of name

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

02/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AE SERVICES CONTINUATION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2023

Next confirmation date

02/03/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BREAMS REGISTRARS AND NOMINEES LIMITED	Nominee Secretary	02/03/2003 - 27/08/2003	289
Besse, Joy Isabelle	Director	27/08/2003 - 08/12/2010	10
Middleton, Christopher James	Director	07/12/2010 - Present	7
Miller, David John	Director	27/08/2003 - 08/12/2010	12
Miller, David John	Secretary	27/08/2003 - 08/12/2010	3

Persons with Significant Control

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

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AE SERVICES CONTINUATION LTD

AE SERVICES CONTINUATION LTD is an(a) Liquidation company incorporated on 02/03/2003 with the registered office located at C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London E14 5AB. There are currently 2 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 SERVICES CONTINUATION LTD?

AE SERVICES CONTINUATION LTD is currently Liquidation. It was registered on 02/03/2003 .

Where is AE SERVICES CONTINUATION LTD located?

AE SERVICES CONTINUATION LTD is registered at C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London E14 5AB.

What does AE SERVICES CONTINUATION LTD do?

AE SERVICES CONTINUATION LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AE SERVICES CONTINUATION LTD?

The latest filing was on 28/04/2026: Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-04-28.