Ae3 Design & Build Limited (Companies House Registration Number 04659959) is a private limited company incorporated on 2003-02-10. The company is located at 105 Kenilworth Drive, Croxley Green, Rickmansworth WD3 3NN. Changed on 2010-06-29, the previous name this firm used was Ae3 Design Limited. Ae3 Design & Build Limited operates SIC: 43320 - "joinery installation", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Ae3 Design & Build Limited
Number 04659959
Date of Incorporation: 2003-02-10
End of financial year: 28 August
Address: 105 Kenilworth Drive, Croxley Green, Rickmansworth, WD3 3NN
SIC code: 43320 - Joinery installation
96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Stefan M. (in the company from 10 February 2003). 1 secretary is present: Stefan M. (appointed on 04 June 2010). The official register lists 1 person of significant control - Stefan M., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-28 2012-08-28 2013-08-28 2014-08-28 2015-08-28 2016-08-28 2017-08-31 2018-08-31 2019-08-31
Current Assets - 34,672 34,933 35,122 21,428 16,913 10,718 13,098 36,819
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - -
Shareholder Funds - 21,252 23,491 25,733 11,426 8,683 - - -
Tangible Fixed Assets 4,729 4,729 3,378 3,500 1,558 3,418 - - -
Total Assets Less Current Liabilities - 22,198 24,167 26,433 11,738 9,367 764 36,566 30,030

People with significant control

Stefan M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, May 2020 | accounts
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