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A.E. Publications Limited

A.E. Publications Limited is a dissolved company incorporated on 2 May 2007 with the registered office located in Norwich, Norfolk. A.E. Publications Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 July 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06235332
Private limited company
Age
18 years
Incorporated 2 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Same address for the past 7 years
Telephone
07973838094
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1964
Director • PSC • British • Lives in England • Born in Aug 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sah Investments Limited
Ebrahim Ismail Saleh, Jennifer ANN Barbara Phillips, and 1 more are mutual people.
Active
Guild Of Master Craftsmen Limited (The)
Ebrahim Ismail Saleh and Jonathan Alan Justin Phillips are mutual people.
Active
Guild Of Master Craftsmen Services Limited(The)
Ebrahim Ismail Saleh and Jonathan Alan Justin Phillips are mutual people.
Active
Guild Of Master Craftsman Publications Limited
Ebrahim Ismail Saleh and Jonathan Alan Justin Phillips are mutual people.
Active
Sunshine Magazines Limited
Ebrahim Ismail Saleh and Jonathan Alan Justin Phillips are mutual people.
Active
GMC Distribution Ltd
Ebrahim Ismail Saleh and Jonathan Alan Justin Phillips are mutual people.
Active
Britannia World Travel Plc
Jonathan Alan Justin Phillips is a mutual person.
Active
Guild Of Master Craftsmen (International) Limited
Jonathan Alan Justin Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£504.04K
Increased by £504.04K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£794.82K
Increased by £148.28K (+23%)
Total Liabilities
-£88.33K
Decreased by £56.37K (-39%)
Net Assets
£706.49K
Increased by £204.65K (+41%)
Debt Ratio (%)
11%
Decreased by 11.27% (-50%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Jul 2019
Registered Address Changed
7 Years Ago on 28 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Aug 2018
Declaration of Solvency
7 Years Ago on 9 Aug 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Full Accounts Submitted
7 Years Ago on 11 May 2018
Micro Accounts Submitted
7 Years Ago on 25 Oct 2017
Confirmation Submitted
8 Years Ago on 5 May 2017
Micro Accounts Submitted
8 Years Ago on 21 Oct 2016
Confirmation Submitted
9 Years Ago on 9 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2019
Registered office address changed from 60 Windsor Avenue London SW19 2RR to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 28 August 2018
Submitted on 28 Aug 2018
Declaration of solvency
Submitted on 9 Aug 2018
Appointment of a voluntary liquidator
Submitted on 9 Aug 2018
Resolutions
Submitted on 9 Aug 2018
Confirmation statement made on 2 May 2018 with no updates
Submitted on 15 May 2018
Total exemption full accounts made up to 31 January 2018
Submitted on 11 May 2018
Micro company accounts made up to 31 January 2017
Submitted on 25 Oct 2017
Confirmation statement made on 2 May 2017 with updates
Submitted on 5 May 2017
Repayment History
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