Company number 05904802
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 100
. The most likely internet sites of AE MATHESON LTD are www.aematheson.co.uk, and www.ae-matheson.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Ae Matheson Ltd is a Private Limited Company.
The company registration number is 05904802. Ae Matheson Ltd has been working since 14 August 2006.
The present status of the company is Active. The registered address of Ae Matheson Ltd is St Mary S House Netherhampton Salisbury Sp2 8pu. The company`s financial liabilities are £295.96k. It is £55.75k against last year. The cash in hand is £363.83k. It is £108.32k against last year. And the total assets are £410.75k, which is £155.24k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. MATHESON, Alistair Ewan is a Director of the company. MATHESON, Michaela is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
ae matheson Key Finiance
LIABILITIES
£295.96k
+23%
CASH
£363.83k
+42%
TOTAL ASSETS
£410.75k
+60%
All Financial Figures
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 14 August 2006
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Persons With Significant Control
Alistair Ewan Matheson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michaela Matheson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AE MATHESON LTD Events
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
28 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 15 more events
14 Aug 2007
Return made up to 14/08/07; full list of members
12 Dec 2006
Director's particulars changed
12 Dec 2006
Director's particulars changed
14 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation