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Company Information for

A.E. PUBLICATIONS LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
06235332
Private Limited Company
Liquidation

Company Overview

About A.e. Publications Ltd
A.E. PUBLICATIONS LIMITED was founded on 2007-05-02 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A.e. Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.E. PUBLICATIONS LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in SW19
 
Filing Information
Company Number 06235332
Company ID Number 06235332
Date formed 2007-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. PUBLICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   DALLAS (EAST ANGLIA) LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of A.E. PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
EBRAHIM ISMAIL SALEH
 Company Secretary 2007-05-02
JENNIFER ANN BARBARA PHILLIPS
 Director 2007-05-02
JONATHAN ALAN JUSTIN PHILLIPS
 Director 2007-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EBRAHIM ISMAIL SALEH GMC DISTRIBUTION LTD Company Secretary 2005-11-03 CURRENT 2005-11-03 Active
EBRAHIM ISMAIL SALEH SUNSHINE MAGAZINES LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Active
EBRAHIM ISMAIL SALEH GUILD OF MASTER CRAFTSMEN LIMITED (THE) Company Secretary 2002-08-21 CURRENT 1975-10-01 Active
EBRAHIM ISMAIL SALEH SAH INVESTMENTS LIMITED Company Secretary 2002-05-28 CURRENT 2001-04-26 Active
EBRAHIM ISMAIL SALEH GUILD OF MASTER CRAFTSMEN SERVICES LIMITED(THE) Company Secretary 2002-04-03 CURRENT 1976-03-02 Active
EBRAHIM ISMAIL SALEH GUILD OF MASTER CRAFTSMAN PUBLICATIONS LIMITED Company Secretary 2002-04-03 CURRENT 1979-05-18 Active
JENNIFER ANN BARBARA PHILLIPS GUILD OF MASTER CRAFTSMEN (INTERNATIONAL) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
JENNIFER ANN BARBARA PHILLIPS GMC DISTRIBUTION LTD Director 2005-11-03 CURRENT 2005-11-03 Active
JENNIFER ANN BARBARA PHILLIPS SUNSHINE MAGAZINES LIMITED Director 2003-05-02 CURRENT 2003-05-01 Active
JENNIFER ANN BARBARA PHILLIPS SAH INVESTMENTS LIMITED Director 2002-08-21 CURRENT 2001-04-26 Active
JENNIFER ANN BARBARA PHILLIPS GUILD OF MASTER CRAFTSMEN LIMITED (THE) Director 2002-08-21 CURRENT 1975-10-01 Active
JENNIFER ANN BARBARA PHILLIPS GUILD OF MASTER CRAFTSMEN SERVICES LIMITED(THE) Director 2002-08-21 CURRENT 1976-03-02 Active
JENNIFER ANN BARBARA PHILLIPS GUILD OF MASTER CRAFTSMAN PUBLICATIONS LIMITED Director 2002-08-21 CURRENT 1979-05-18 Active
JONATHAN ALAN JUSTIN PHILLIPS GUILD OF MASTER CRAFTSMEN (INTERNATIONAL) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
JONATHAN ALAN JUSTIN PHILLIPS GMC DISTRIBUTION LTD Director 2005-11-03 CURRENT 2005-11-03 Active
JONATHAN ALAN JUSTIN PHILLIPS BRITANNIA WORLD TRAVEL PLC Director 2005-10-11 CURRENT 1992-03-24 Active
JONATHAN ALAN JUSTIN PHILLIPS SUNSHINE MAGAZINES LIMITED Director 2003-05-01 CURRENT 2003-05-01 Active
JONATHAN ALAN JUSTIN PHILLIPS SAH INVESTMENTS LIMITED Director 2002-08-21 CURRENT 2001-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 60 Windsor Avenue London SW19 2RR
2018-08-09LIQ01Voluntary liquidation declaration of solvency
2018-08-09600Appointment of a voluntary liquidator
2018-08-09LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-23
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0102/05/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0102/05/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0102/05/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0102/05/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0102/05/12 ANNUAL RETURN FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN JUSTIN PHILLIPS / 19/04/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN BARBARA PHILLIPS / 19/04/2012
2011-09-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0102/05/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0102/05/10 ANNUAL RETURN FULL LIST
2009-11-24AD02SAIL ADDRESS CREATED
2009-10-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 166 HIGH STREET LEWES EAST SUSSEX BN7 1XU
2007-05-25225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to A.E. PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-01
Appointmen2018-08-01
Resolution2018-08-01
Fines / Sanctions
No fines or sanctions have been issued against A.E. PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E. PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due Within One Year 2012-02-01 £ 379,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 7,676
Current Assets 2012-02-01 £ 439,087
Debtors 2012-02-01 £ 124,954
Fixed Assets 2012-02-01 £ 0
Shareholder Funds 2012-02-01 £ 59,350
Stocks Inventory 2012-02-01 £ 306,457
Tangible Fixed Assets 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E. PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. PUBLICATIONS LIMITED
Trademarks
We have not found any records of A.E. PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as A.E. PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA.E. PUBLICATIONS LIMITEDEvent Date2018-08-01
 
Initiating party Event TypeAppointmen
Defending partyA.E. PUBLICATIONS LIMITEDEvent Date2018-08-01
Name of Company: A.E. PUBLICATIONS LIMITED Company Number: 06235332 Nature of Business: Book publishing Registered office: 60 Windsor Avenue, London, SW19 2RR Type of Liquidation: Members Date of Appo…
 
Initiating party Event TypeResolution
Defending partyA.E. PUBLICATIONS LIMITEDEvent Date2018-08-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E. PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1BY