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Ae Services Continuation Ltd

Ae Services Continuation Ltd is a liquidation company incorporated on 2 March 2003 with the registered office located in London, Greater London. Ae Services Continuation Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04683428
Private limited company
Age
22 years
Incorporated 2 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2024 (1 year 6 months ago)
Next confirmation dated 2 March 2025
Was due on 16 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Research • British • Lives in England • Born in Dec 1962
Director • Investment Research • British • Lives in England • Born in Feb 1967
Atlantic Equities LLP
PSC
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Mutual Companies
Ae Continuation LLP
Mr Rupert Della Porta and Mr Christopher James Middleton are mutual people.
Liquidation
Walden Bicicletta Limited
Mr Christopher James Middleton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£48.83K
Decreased by £226.68K (-82%)
Turnover
£6.35M
Increased by £249.12K (+4%)
Employees
21
Increased by 1 (+5%)
Total Assets
£1.89M
Decreased by £753.12K (-29%)
Total Liabilities
-£1.21M
Decreased by £246.06K (-17%)
Net Assets
£677.74K
Decreased by £507.06K (-43%)
Debt Ratio (%)
64%
Increased by 8.96% (+16%)
Latest Activity
Declaration of Solvency
1 Year 5 Months Ago on 3 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Atlantic Equities Llp (PSC) Details Changed
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 1 April 2025
Submitted on 27 May 2025
Resolutions
Submitted on 3 Apr 2024
Registered office address changed from 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England to 31st Floor 40 Bank Street London E14 5NR on 3 April 2024
Submitted on 3 Apr 2024
Appointment of a voluntary liquidator
Submitted on 3 Apr 2024
Declaration of solvency
Submitted on 3 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Certificate of change of name
Submitted on 17 Aug 2023
Registered office address changed from 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA on 16 May 2023
Submitted on 16 May 2023
Change of details for Atlantic Equities Llp as a person with significant control on 16 May 2023
Submitted on 16 May 2023
Repayment History
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