AEB Business Management Limited

Company Name	AEB Business Management Limited
Company Status	Dissolved
Company Number	SC288908
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Maggie Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(same day as company formation)
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	15 Parkinch Erskine Renfrewshire PA8 7HZ Scotland

Secretary Name	Robert Brown
Nationality	British
Status	Closed
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Parkinch Erskine Renfrewshire PA8 7HZ Scotland

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Contact

Telephone	0141 8125551
Telephone region	Glasgow

Location

Registered Address	15 Parkinch Erskine PA8 7HZ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

2 at £1	Maggie Brown 40.00% Ordinary
2 at £1	Robert Brown 40.00% Ordinary
1 at £1	Matthew Brown 20.00% Ordinary A

Financials

Year	2014
Net Worth	£1,807
Cash	£5,255
Current Liabilities	£28,449

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2021	Voluntary strike-off action has been suspended (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
17 May 2021	Application to strike the company off the register (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5 (5 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 5 (5 pages)
16 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 5 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 4 (4 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 4 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 September 2010	Director's details changed for Maggie Brown on 15 August 2010 (2 pages)
24 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Maggie Brown on 15 August 2010 (2 pages)
24 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 September 2009	Return made up to 15/08/09; full list of members (3 pages)
17 September 2009	Return made up to 15/08/09; full list of members (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 October 2008	Return made up to 15/08/08; full list of members (3 pages)
21 October 2008	Return made up to 15/08/08; full list of members (3 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 15/08/07; full list of members (2 pages)
7 September 2007	Return made up to 15/08/07; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2006	Return made up to 15/08/06; full list of members (6 pages)
5 September 2006	Return made up to 15/08/06; full list of members (6 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Director resigned (1 page)
15 August 2005	Incorporation (13 pages)
15 August 2005	Incorporation (13 pages)

AEB Business Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland