Braintree
Essex
CM7 3HQ
Director Name | Sarah Rachel Plummer |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2010(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Corner House Market Place Braintree Essex CM7 3HQ |
Registered Address | Corner House Market Place Braintree Essex CM7 3HQ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £48,341 |
Cash | £137 |
Current Liabilities | £15,933 |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 26 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 9 November 2024 (5 months, 3 weeks from now) |
9 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
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26 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates (3 pages) |
19 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
21 July 2016 | Register(s) moved to registered inspection location C/O Watson Associates Corner House, Market Place Braintree Essex CM7 3HQ (1 page) |
21 July 2016 | Register(s) moved to registered inspection location C/O Watson Associates Corner House, Market Place Braintree Essex CM7 3HQ (1 page) |
20 July 2016 | Register inspection address has been changed to C/O Watson Associates Corner House, Market Place Braintree Essex CM7 3HQ (1 page) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
20 July 2016 | Register inspection address has been changed to C/O Watson Associates Corner House, Market Place Braintree Essex CM7 3HQ (1 page) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
5 March 2016 | Director's details changed for Roger John Plummer on 4 March 2016 (2 pages) |
5 March 2016 | Director's details changed for Roger John Plummer on 4 March 2016 (2 pages) |
5 March 2016 | Director's details changed for Sarah Rachel Plummer on 4 March 2016 (2 pages) |
5 March 2016 | Director's details changed for Sarah Rachel Plummer on 4 March 2016 (2 pages) |
5 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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13 July 2015 | Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB to C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ on 13 July 2015 (1 page) |
13 July 2015 | Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB to C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ on 13 July 2015 (1 page) |
5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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6 January 2014 | Change of name notice (2 pages) |
6 January 2014 | Company name changed aeap solutions LIMITED\certificate issued on 06/01/14
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6 January 2014 | Change of name notice (2 pages) |
6 January 2014 | Company name changed aeap solutions LIMITED\certificate issued on 06/01/14
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2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 August 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
15 August 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
7 July 2010 | Incorporation (50 pages) |
7 July 2010 | Incorporation (50 pages) |