AE MATHESON LTD
Overview
| Company Name | AE MATHESON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05904802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AE MATHESON LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AE MATHESON LTD located?
| Registered Office Address | St Mary's House Netherhampton SP2 8PU Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AE MATHESON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for AE MATHESON LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for AE MATHESON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AE MATHESON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire | 82979690001 | |||||||
| MATHESON, Alistair Ewan | Director | Mary's House Netherhampton SP2 8PU Salisbury St Wiltshire United Kingdom | United Kingdom | British | Golf Caddy | 114804440002 | ||||
| MATHESON, Michaela | Director | Mary's House Netherhampton SP2 8PU Salisbury St Wiltshire United Kingdom | United Kingdom | Czech | Office Manager | 114804430002 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Who are the persons with significant control of AE MATHESON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alistair Ewan Matheson | Apr 06, 2016 | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Michaela Matheson | Apr 06, 2016 | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | No |
Nationality: Czech Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0