A&E SYSTEMS LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 1SX

Company number 06271390
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 3 CHARLES WOOD ROAD, DEREHAM, NR19 1SX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with no updates; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of A&E SYSTEMS LIMITED are www.aesystems.co.uk, and www.a-e-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. A E Systems Limited is a Private Limited Company. The company registration number is 06271390. A E Systems Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of A E Systems Limited is 3 Charles Wood Road Dereham Nr19 1sx. The company`s financial liabilities are £129.41k. It is £47.63k against last year. The cash in hand is £1.56k. It is £0.87k against last year. And the total assets are £281.05k, which is £-4.29k against last year. HAYCOX, Arthur George is a Secretary of the company. ABD. MAJID, Mazlan is a Director of the company. HAYCOX, Arthur George is a Director of the company. Director DAVISON, Timothy James has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


a&e systems Key Finiance

LIABILITIES £129.41k
+58%
CASH £1.56k
+126%
TOTAL ASSETS £281.05k
-2%
All Financial Figures

Current Directors

Secretary
HAYCOX, Arthur George
Appointed Date: 06 June 2007
Director
ABD. MAJID, Mazlan
Appointed Date: 22 March 2008
37 years old
Director
HAYCOX, Arthur George
Appointed Date: 04 December 2009
87 years old

Resigned Directors

Director
DAVISON, Timothy James
Resigned: 23 August 2012
Appointed Date: 06 June 2007
76 years old

Persons With Significant Control

A&E Systems Sdn Bhd
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

A&E SYSTEMS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 10 August 2016 with no updates
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200,000
...
... and 23 more events
16 Feb 2009
Total exemption small company accounts made up to 30 June 2008
05 Nov 2008
Registered office changed on 05/11/2008 from 28 corie road norwich NR4 7JB
05 Sep 2008
Return made up to 06/06/08; full list of members
24 Apr 2008
Director appointed mazlan abd. Majid
06 Jun 2007
Incorporation

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