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The Open Database Of The Corporate World

A & E DESIGN SERVICES LIMITED

Company Number
07102819
Status
Active
Incorporation Date
11 December 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Cornelius Denny
Registered Address
  • Delta 606 Welton Road
    Delta Office Park
  • Swindon
  • SN5 7XF
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-12-11 Mr John Cornelius Denny controls United Kingdom flag A & E DESIGN SERVICES LIMITED (United Kingdom, 11 Dec 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-12-22 Confirmation Statement Confirmation statement made on 2020-12-11 with no updates details
2020-08-24 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-12-18 Confirmation Statement Confirmation statement made on 2019-12-11 with no updates details
2019-09-18 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-03-25 Change of director's details Director's details changed for Mr John Cornelius Denny on 2019-03-25 details
2019-03-25 Give notice of change of details for person with significant control Change of details for Mr John Cornelius Denny as a person with significant control on 2019-03-25 details
2018-12-13 Confirmation Statement Confirmation statement made on 2018-12-11 with no updates details
2018-06-11 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-11 with no updates details
2017-07-17 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-11 with updates details
2016-09-28 Annual Accounts Micro company accounts made up to 2015-12-31 details
2015-12-15 Annual Return Annual return made up to 2015-12-11 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-22 Annual Return Annual return made up to 2014-12-11 with full list of shareholders details
2014-09-17 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-06 Annual Return Annual return made up to 2013-12-11 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-06-05 Termination of appointment of director Termination of appointment of Carol Shaw as a director details
2012-12-18 Annual Return Annual return made up to 2012-12-11 with full list of shareholders details

Industry codes

Code Description Code scheme
71.11/1 Architectural activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 24 2021

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