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A E S CABLES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E S Cables Ltd. The company was founded 19 years ago and was given the registration number 05455110. The firm's registered office is in CHATHAM. You can find them at Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A E S CABLES LTD
Company Number:05455110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, Kent, ME5 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bavins Court, Halling, Rochester, England, ME2 1FE

Director21 October 2019Active
22 Oversetts Court, Newhall, Swadlincote, DE11 0SH

Director17 May 2005Active
59 Meehan Road, New Romney, TN28 8NZ

Secretary17 May 2005Active
81 Boxley Road, Walderslade, Chatham, ME5 9LJ

Secretary10 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 May 2005Active
59 Meehan Road, New Romney, TN28 8NZ

Director17 May 2005Active
9, Penny Cress Gardens, Maidstone, England, ME16 8JP

Director17 May 2005Active
163 Upper Fant Road, Maidstone, ME16 8BT

Director17 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 May 2005Active

People with Significant Control

Mr Robert Ian Hughes
Notified on:24 May 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:3, Bavins Court, Rochester, England, ME2 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Hugh Hughes
Notified on:17 May 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Stuart House, Boxley Road, Chatham, England, ME5 9JD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Termination secretary company with name termination date.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-11-11Officers

Appoint person director company with name date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-06Officers

Termination director company with name termination date.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-07-03Officers

Change person director company with change date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption full.

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