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A & E SMART SOLUTIONS LTD

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

This company is commonly known as A & E Smart Solutions Ltd. The company was founded 12 years ago and was given the registration number 08051224. The firm's registered office is in CHALFONT ST. GILES. You can find them at Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A & E SMART SOLUTIONS LTD
Company Number:08051224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Trippshill Close, Chalfont St Giles, United Kingdom, HP8 4JZ

Secretary30 April 2012Active
10, Trippshill Close, Chalfont St Giles, United Kingdom, HP8 4JZ

Director30 April 2012Active

People with Significant Control

Mr Andrew George Wadham
Notified on:01 August 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Model Farm, Gorelands Lane, Chalfont St. Giles, HP8 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Ann Wadham
Notified on:01 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Model Farm, Gorelands Lane, Chalfont St. Giles, HP8 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Address

Change registered office address company with date old address.

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2014-01-25Accounts

Accounts with accounts type dormant.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Incorporation

Incorporation company.

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