AE3 DESIGN & BUILD LIMITED
RICKMANSWORTH AE3 DESIGN LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 3NN

Company number 04659959
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 105 KENILWORTH DRIVE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3NN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of AE3 DESIGN & BUILD LIMITED are www.ae3designbuild.co.uk, and www.ae3-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ae3 Design Build Limited is a Private Limited Company. The company registration number is 04659959. Ae3 Design Build Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Ae3 Design Build Limited is 105 Kenilworth Drive Croxley Green Rickmansworth Hertfordshire Wd3 3nn. The company`s financial liabilities are £5.95k. It is £-4.23k against last year. The cash in hand is £0.72k. It is £0.36k against last year. And the total assets are £16.91k, which is £-4.52k against last year. MAGGI, Stefan Eugene is a Secretary of the company. MAGGI, Stefan Eugene is a Director of the company. Secretary HOLLAND, Michael James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOLLAND, Michael James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


ae3 design & build Key Finiance

LIABILITIES £5.95k
-42%
CASH £0.72k
+100%
TOTAL ASSETS £16.91k
-22%
All Financial Figures

Current Directors

Secretary
MAGGI, Stefan Eugene
Appointed Date: 04 June 2010
Director
MAGGI, Stefan Eugene
Appointed Date: 10 February 2003
54 years old

Resigned Directors

Secretary
HOLLAND, Michael James
Resigned: 04 June 2010
Appointed Date: 10 February 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
HOLLAND, Michael James
Resigned: 04 June 2010
Appointed Date: 11 February 2004
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Stefan Eugene Maggi Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AE3 DESIGN & BUILD LIMITED Events

06 Mar 2017
Confirmation statement made on 10 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 28 August 2015
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 28 August 2014
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 39 more events
05 Mar 2003
Director resigned
05 Mar 2003
New secretary appointed
05 Mar 2003
New director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 2003
Incorporation

Similar Companies

AE3 C FEEDER LP AE3 C SUB-FEEDER LP AE3 LIMITED AE3 MEDIA LTD. AE33 CONSULTING LIMITED AE4 CONSULTANCY SERVICES LTD AE50 LIMITED