A E S Cables Ltd in 105 Hopewell Drive CHATHAM

A E S Cables Ltd CHATHAM

A E S Cables started in year 2005 as Private Limited Company with registration number 05455110. The A E S Cables company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chatham at Unit 20 Hopewell Business Centre. Postal code: ME5 7DX.

The firm has 2 directors, namely Robert H., Joseph L.. Of them, Joseph L. has been with the company the longest, being appointed on 17 May 2005 and Robert H. has been with the company for the least time - from 21 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A E S Cables Ltd Address / Contact

Office Address	Unit 20 Hopewell Business Centre
Office Address2	105 Hopewell Drive
Town	Chatham
Post code	ME5 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05455110
Date of Incorporation	Tue, 17th May 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Robert H.

Position: Director

Appointed: 21 October 2019

Joseph L.

Position: Director

Appointed: 17 May 2005

Ronald M.

Position: Secretary

Appointed: 10 May 2006

Resigned: 25 May 2022

Christine M.

Position: Director

Appointed: 17 March 2006

Resigned: 20 May 2018

Jane B.

Position: Secretary

Appointed: 17 May 2005

Resigned: 05 April 2006

Jane B.

Position: Director

Appointed: 17 May 2005

Resigned: 05 April 2006

Edward H.

Position: Director

Appointed: 17 May 2005

Resigned: 13 August 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Robert H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Edward H. This PSC has significiant influence or control over the company,.

Robert H.

Notified on	24 May 2021
Nature of control:	25-50% shares

Edward H.

Notified on	17 May 2017
Ceased on	13 August 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	571 448	405 171	565 711	543 541	537 281	537 238
Net Assets Liabilities	423 738	372 257	518 043	552 967	539 773	549 334

Other
Average Number Employees During Period		3	3	2	2	2
Creditors	156 360	39 402	52 534	12 528	13 973	5 765
Fixed Assets	8 650	6 488	4 866	21 954	16 465	17 861
Net Current Assets Liabilities	415 088	365 769	513 177	531 013	523 308	531 473
Total Assets Less Current Liabilities	423 738	372 257	518 043	552 967	539 773	549 334

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/05/25 filed on: 25th, May 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 18th, February 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/08/13 filed on: 24th, May 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 8th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/10/21. filed on: 11th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 30th, October 2018	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2018/05/20 filed on: 6th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (13 pages)
CH01	On 2017/06/29 director's details were changed filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 29th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/17 filed on: 1st, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 16th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/17 filed on: 28th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 27th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/17 filed on: 28th, May 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 16th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/17 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 30th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/17 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 31st, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/17 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 29th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 27th, December 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 25th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 25th, July 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 21st, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 21st, August 2006	accounts	Free Download (10 pages)
288a	On 2006/05/23 New secretary appointed filed on: 23rd, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/23 New secretary appointed filed on: 23rd, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/17 Secretary resigned filed on: 17th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/17 Secretary resigned filed on: 17th, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
288b	On 2006/04/12 Director resigned filed on: 12th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/12 Director resigned filed on: 12th, April 2006	officers	Free Download (1 page)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006	officers	Free Download (2 pages)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On 2005/06/14 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/14 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/06 New secretary appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/06 New director appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/06 New secretary appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 06/06/05 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW filed on: 6th, June 2005	address	Free Download (1 page)
288a	On 2005/06/06 New director appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 06/06/05 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW filed on: 6th, June 2005	address	Free Download (1 page)
288b	On 2005/05/19 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/19 Secretary resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/19 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/19 Secretary resigned filed on: 19th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (9 pages)

A E S Cables Ltd CHATHAM

A E S Cables Ltd Address / Contact

Company Information / Profile

Company staff

Robert H.

Joseph L.

Ronald M.

Christine M.

Jane B.

Jane B.

Edward H.

People with significant control

Annual reports financial information

Company filings

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