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Aae Solutions Limited, G72 9UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AAE SOLUTIONS LIMITED

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

This company is commonly known as Aae Solutions Limited. The company was founded 18 years ago and was given the registration number SC299208. The firm's registered office is in GLASGOW. You can find them at 60 Calderglen Avenue, Blantyre, Glasgow, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AAE SOLUTIONS LIMITED
Company Number:SC299208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:60 Calderglen Avenue, Blantyre, Glasgow, G72 9UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Calderglen Avenue, Blantyre, Glasgow, G72 9UN

Secretary20 March 2006Active
60 Calderglen Avenue, Blantyre, Glasgow, G72 9UN

Director01 March 2012Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 March 2006Active
60 Calderglen Avenue, Blantyre, Glasgow, G72 9UN

Director20 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 March 2006Active

People with Significant Control

Mrs Elizabeth Marion O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Scottish
Address:60 Calderglen Avenue, Glasgow, G72 9UN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type unaudited abridged.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type unaudited abridged.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type total exemption small.

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2012-04-26Change of name

Certificate change of name company.

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2012-04-26Resolution

Resolution.

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2012-04-12Officers

Appoint person director company with name.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-04-12Officers

Termination director company with name.

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