About

Registered Number: 05644679
Date of Incorporation: 05/12/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 73 The Street, Adisham, Canterbury, CT3 3JN,

 

Ae Building Services Ltd was established in 2005, it's status at Companies House is "Active". Ae Building Services Ltd has 4 directors listed as Ene, Sarah Jane, Ene, Adrian, Sullivan, Sarah Jane, Ion, Florin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENE, Adrian 05 December 2005 - 1
ION, Florin 09 October 2006 01 December 2006 1
Secretary Name Appointed Resigned Total Appointments
ENE, Sarah Jane 14 April 2018 - 1
SULLIVAN, Sarah Jane 05 December 2005 10 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 18 December 2019
PSC04 - N/A 12 November 2019
CH03 - Change of particulars for secretary 12 November 2019
CH01 - Change of particulars for director 12 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 13 December 2018
AP03 - Appointment of secretary 27 April 2018
CS01 - N/A 23 March 2018
CH01 - Change of particulars for director 16 March 2018
CH03 - Change of particulars for secretary 16 March 2018
PSC04 - N/A 16 March 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 16 June 2017
AD01 - Change of registered office address 14 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 January 2016
AD04 - Change of location of company records to the registered office 16 January 2016
CH01 - Change of particulars for director 16 January 2016
CH01 - Change of particulars for director 16 January 2016
AD01 - Change of registered office address 16 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2016
CH03 - Change of particulars for secretary 16 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 22 December 2012
CH01 - Change of particulars for director 22 December 2012
CH01 - Change of particulars for director 22 December 2012
CH03 - Change of particulars for secretary 22 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH03 - Change of particulars for secretary 12 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 04 October 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
AR01 - Annual Return 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 26 September 2007
287 - Change in situation or address of Registered Office 19 July 2007
363s - Annual Return 23 March 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.