Ae Services Continuation Ltd
Company Profile
in liquidation
SmallAe Services Continuation Ltd
04683428•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
02/03/2003
Company Age
23 years
Directors
2
Employees
21
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Ae Services Continuation Ltd (04683428) is a private limited with share capital incorporated on 02/03/2003 (23 years old) and registered in london, E145NR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 02/03/2003
E145NR
21 employees
Financial Overview
Total Assets
£1.89M
Liabilities
£1.21M
Net Assets
£677.7K
Turnover
£6.35M
Cash
£48.8K
Key Metrics
21
Employees
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Auditors Resignation Company
Category:Auditors
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Resolution
Category:Resolution
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Resolution
Category:Resolution
Date:19-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2012
Capital Cancellation Shares
Category:Capital
Date:13-08-2012
Resolution
Category:Resolution
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-07-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Legacy
Category:Mortgage
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Legacy
Category:Mortgage
Date:11-12-2010
Capital Allotment Shares
Category:Capital
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Resolution
Category:Resolution
Date:12-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Address
Date:28-10-2007
Auditors Resignation Company
Category:Auditors
Date:28-08-2007
Resolution
Category:Resolution
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Address
Date:02-03-2006
Legacy
Category:Address
Date:02-03-2006
Legacy
Category:Officers
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Accounts
Date:17-02-2004
Legacy
Category:Address
Date:13-10-2003
Legacy
Category:Accounts
Date:05-10-2003
Legacy
Category:Officers
Date:27-09-2003
Legacy
Category:Officers
Date:27-09-2003
Legacy
Category:Officers
Date:27-09-2003
Legacy
Category:Officers
Date:27-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date20/10/2023
Latest Accounts31/03/2023
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered