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AE SERVICES CONTINUATION LTD

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AE SERVICES CONTINUATION LTD

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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

Registered address

C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London E14 5ABCopy
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Latest events (Record since 02/03/2003)
dot icon27/05/2025
Liquidators' statement of receipts and payments to 2025-04-01
View PDF (18 pages)
dot icon03/04/2024
Declaration of solvency
View PDF (5 pages)
dot icon03/04/2024
Resolutions
View PDF (1 pages)
dot icon03/04/2024
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)
dot icon03/04/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon27/10/2023
Full accounts made up to 2023-03-31
View PDF (23 pages)
dot icon17/08/2023
Certificate of change of name
View PDF (3 pages)
dot icon16/05/2023
Registered office address changed from 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA on 2023-05-16
View PDF (1 pages)
dot icon16/05/2023
Change of details for Atlantic Equities Llp as a person with significant control on 2023-05-16
View PDF (2 pages)
dot icon02/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon15/12/2022
Full accounts made up to 2022-03-31
View PDF (23 pages)
dot icon10/10/2022
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)
dot icon08/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon28/09/2021
Full accounts made up to 2021-03-31
View PDF (21 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon10/03/2021
Change of details for Atlantic Equities Llp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/03/2021
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)
dot icon19/08/2020
Full accounts made up to 2020-03-31
View PDF (23 pages)
dot icon03/07/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/07/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/07/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/07/2020
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon03/07/2020
Satisfaction of charge 046834280006 in full
View PDF (1 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon26/02/2020
Auditor's resignation
View PDF (2 pages)
dot icon09/12/2019
Director's details changed for Mr Christopher James Middleton on 2019-12-09
View PDF (2 pages)
dot icon09/12/2019
Director's details changed for Mr Rupert Della Porta on 2019-12-09
View PDF (2 pages)
dot icon27/08/2019
Full accounts made up to 2019-03-31
View PDF (23 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon14/01/2019
Registration of charge 046834280006, created on 2019-01-11
View PDF (12 pages)
dot icon05/07/2018
Full accounts made up to 2018-03-31
View PDF (23 pages)
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon28/06/2017
Full accounts made up to 2017-03-31
View PDF (22 pages)
dot icon26/06/2017
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)
dot icon05/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon12/07/2016
Full accounts made up to 2016-03-31
View PDF (23 pages)
dot icon31/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2015
Full accounts made up to 2015-03-31
View PDF (18 pages)
dot icon05/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2014
Group of companies' accounts made up to 2014-03-31
View PDF (20 pages)
dot icon04/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2013
Group of companies' accounts made up to 2013-03-31
View PDF (21 pages)
dot icon22/04/2013
Satisfaction of charge 5 in full
View PDF (5 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-03-15
View PDF (3 pages)
dot icon12/03/2013
Resolutions
View PDF (23 pages)
dot icon05/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2013
Resolutions
View PDF (1 pages)
dot icon21/08/2012
Purchase of own shares.
View PDF (3 pages)
dot icon13/08/2012
Cancellation of shares. Statement of capital on 2012-08-13
View PDF (4 pages)
dot icon13/08/2012
Resolutions
View PDF (4 pages)
dot icon13/07/2012
Group of companies' accounts made up to 2012-03-31
View PDF (20 pages)
dot icon02/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2011
Group of companies' accounts made up to 2011-03-31
View PDF (22 pages)
dot icon07/07/2011
Termination of appointment of David Miller as a secretary
View PDF (2 pages)
dot icon04/07/2011
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon04/07/2011
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon02/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (7 pages)
dot icon11/02/2011
Termination of appointment of Joy Besse as a director
View PDF (2 pages)
dot icon11/02/2011
Termination of appointment of David Miller as a director
View PDF (2 pages)
dot icon02/02/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon21/12/2010
Appointment of Mr Christoper James Middleton as a director
View PDF (2 pages)
dot icon21/12/2010
Appointment of Mr Rupert Della Porta as a director
View PDF (2 pages)
dot icon11/12/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon05/11/2010
Statement of capital following an allotment of shares on 2010-04-02
View PDF (3 pages)
dot icon28/07/2010
Full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon12/04/2010
Resolutions
View PDF (1 pages)
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (3 pages)
dot icon03/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2009
Group of companies' accounts made up to 2009-03-31
View PDF (18 pages)
dot icon10/03/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon17/06/2008
Group of companies' accounts made up to 2008-03-31
View PDF (18 pages)
dot icon25/03/2008
Return made up to 02/03/08; full list of members
View PDF (3 pages)
dot icon28/10/2007
Registered office changed on 28/10/07 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF
View PDF (1 pages)
dot icon28/08/2007
Auditor's resignation
View PDF (1 pages)
dot icon15/08/2007
Resolutions
View PDF (1 pages)
dot icon20/06/2007
Full accounts made up to 2007-03-31
View PDF (16 pages)
dot icon07/03/2007
Return made up to 02/03/07; full list of members
View PDF (2 pages)
dot icon26/06/2006
Full accounts made up to 2006-03-31
View PDF (17 pages)
dot icon27/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/2006
Registered office changed on 02/03/06 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YE
View PDF (1 pages)
dot icon02/03/2006
Return made up to 02/03/06; full list of members
View PDF (2 pages)
dot icon02/03/2006
Location of register of members
View PDF (1 pages)
dot icon01/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon16/06/2005
Full accounts made up to 2005-03-31
View PDF (17 pages)
dot icon03/03/2005
Return made up to 02/03/05; full list of members
View PDF (3 pages)
dot icon01/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/07/2004
Full accounts made up to 2004-03-31
View PDF (26 pages)
dot icon02/03/2004
Return made up to 02/03/04; full list of members
View PDF (7 pages)
dot icon17/02/2004
Accounting reference date shortened from 30/06/04 to 31/03/04
View PDF (1 pages)
dot icon13/10/2003
Registered office changed on 13/10/03 from: 16 bedford street covent garden london WC2E 9HF
View PDF (1 pages)
dot icon05/10/2003
Accounting reference date extended from 31/03/04 to 30/06/04
View PDF (1 pages)
dot icon27/09/2003
New director appointed
View PDF (2 pages)
dot icon27/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/09/2003
Secretary resigned
View PDF (1 pages)
dot icon27/09/2003
Director resigned
View PDF (1 pages)
dot icon17/09/2003
Certificate of change of name
View PDF (3 pages)
dot icon02/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconDue by
31/12/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
02/03/2025
dot iconLast statement dated
31/03/2023View PDF
See more events →

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Financial Ratios

AE SERVICES CONTINUATION LTD has not submitted financial statements

AE SERVICES CONTINUATION LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is AE SERVICES CONTINUATION LTD located?

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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?

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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?

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The latest filing was on 27/05/2025: Liquidators' statement of receipts and payments to 2025-04-01.