About

Registered Number: 07693012
Date of Incorporation: 05/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: North House, 198 High Street, Tonbridge, Kent, TN9 1BE,

 

Based in Kent, Aeebc Ltd was established in 2011, it has a status of "Active". This organisation has 7 directors listed as Healey, Jonathan, Barker-mcguire, Stanley, Johansen, Gert, Patterson, Robert, Sheridan, Kevin, Young, Kathryn Jean, Thomsen, Jacob Ravn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER-MCGUIRE, Stanley 06 November 2015 - 1
JOHANSEN, Gert 25 September 2012 - 1
PATTERSON, Robert 05 July 2011 - 1
SHERIDAN, Kevin 05 July 2011 - 1
THOMSEN, Jacob Ravn 05 July 2011 24 July 2012 1
Secretary Name Appointed Resigned Total Appointments
HEALEY, Jonathan 21 December 2015 - 1
YOUNG, Kathryn Jean 25 September 2012 11 December 2015 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 18 May 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 July 2018
DISS40 - Notice of striking-off action discontinued 23 December 2017
AA - Annual Accounts 20 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 05 July 2017
DISS40 - Notice of striking-off action discontinued 15 October 2016
AA - Annual Accounts 13 October 2016
CS01 - N/A 13 October 2016
GAZ1 - First notification of strike-off action in London Gazette 27 September 2016
AP03 - Appointment of secretary 14 January 2016
AP01 - Appointment of director 14 January 2016
AD01 - Change of registered office address 11 December 2015
TM02 - Termination of appointment of secretary 11 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 July 2015
TM01 - Termination of appointment of director 08 June 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 30 July 2014
AR01 - Annual Return 02 August 2013
SH01 - Return of Allotment of shares 11 April 2013
AA - Annual Accounts 26 March 2013
AA01 - Change of accounting reference date 25 February 2013
AP01 - Appointment of director 28 September 2012
AP03 - Appointment of secretary 28 September 2012
TM01 - Termination of appointment of director 02 August 2012
AR01 - Annual Return 02 August 2012
TM01 - Termination of appointment of director 14 February 2012
NEWINC - New incorporation documents 05 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.