A & E Construction (warwickshire) Limited. net worth, address, company information. Free

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A & E Construction (Warwickshire) Limited (registration number 07121453) is a private limited company founded on 2010-01-11 in England. The enterprise was registered at 13 Woodcote Road, Leamington Spa CV32 6PZ. A & E Construction (Warwickshire) Limited is operating under Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	A & E Construction (warwickshire) Limited
Number	07121453
Date of Incorporation:	Mon, 11th Jan 2010
End of financial year:	31 March
Address:	13 Woodcote Road, Leamington Spa, CV32 6PZ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the enterprise, we can name: Olga E. (in the company from 14 February 2020), Anthony E. (appointment date: 11 January 2010). 1 secretary is also there: Anthony E. (appointed on 11 January 2010). The official register indexes 1 person of significant control - Anthony E., the single professional in the company who, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-03-31
Current Assets	42,699	30,601	24,433	2,620	19,955	46,133
Fixed Assets	1,275	3,973	-	-	-	-
Shareholder Funds	10,285	7,947	-3,327	-22,183	-5,468	8,446
Tangible Fixed Assets	1,275	3,974	3,913	7,752	13,267	17,625
Total Assets Less Current Liabilities	10,285	7,947	11,011	-22,183	-5,468	8,446
Number Shares Allotted	-	-	15	15	15	15

People with significant control

Anthony E.

6 April 2016

Nature of control:	50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-11 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-11 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 9th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-01-11 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-01-11 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 14C Althorpe Street Leamington Spa CV31 2AU England to 13 Woodcote Road Leamington Spa CV32 6PZ on 2021-06-28 filed on: 28th, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-03-31 filed on: 7th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-01-11 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ England to 14C Althorpe Street Leamington Spa CV31 2AU on 2020-12-01 filed on: 1st, December 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-02-14 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-11 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-01-11 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 6th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-11 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-01-11 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-03-03 filed on: 15th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-01-11 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 6 Althorpe Street Leamington Spa Warwickshire CV31 2AU to 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ on 2015-09-01 filed on: 1st, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-01-11 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 20th, November 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, February 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2014-01-11 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, January 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2013-01-11 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2012-01-11 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, May 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-11 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 11th, January 2010 \| incorporation	Free Download (23 pages)

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