A&E Controls Limited. Head office in Musselburgh. Check Director.

A&E Controls Limited, Musselburgh

A&E Controls Limited is a private limited company. Situated at Stuart House Suite 12, Station Road, Musselburgh EH21 7PB, this 20 years old company was incorporated on 2004-02-05 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the company: Fraser E. (appointed on 01 December 2017), Andrew B. (appointed on 01 November 2006). As for the secretaries (1 in total), we can name: Fraser E. (appointed on 27 March 2018).

About
Name: A&E Controls Limited
Number: SC263000
Incorporation date: 2004-02-05
End of financial year: 31 March


Address:	Stuart House Suite 12 Station Road Musselburgh EH21 7PB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Fraser E.

1 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	105,639	101,024	130,641	152,756	112,632	178,347	141,549	145,913	225,174	183,089	160,493
Total Assets Less Current Liabilities	49,087	59,557	90,213	104,381	80,936	74,745	86,815	41,698	79,343	82,134	45,002
Fixed Assets	13,348	18,814	23,348	15,951	25,508	-	-	2,837	1,704	752	2,439
Shareholder Funds	47,683	56,773	86,523	102,170	75,834	-	-	-	-	-	-
Tangible Fixed Assets	13,348	18,814	23,348	15,951	25,508	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	-	-	-	-	-	-

The deadline for A&E Controls Limited confirmation statement filing is 2024-02-19. The latest confirmation statement was submitted on 2023-02-05. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Fraser E. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on October 11, 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address Stuart House Suite 12 Station Road Musselburgh East Lothian EH21 7PB. Change occurred on June 29, 2022. Company's previous address: Unit 10a Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland. filed on: 29th, June 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (12 pages)
AD01	New registered office address Unit 10a Newhailes Business Park Newhailes Road Musselburgh EH21 6RH. Change occurred on July 17, 2018. Company's previous address: Unit 1 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland. filed on: 17th, July 2018 \| address	Free Download (1 page)
AP03	Appointment (date: March 27, 2018) of a secretary filed on: 27th, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 27, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AP01	On January 8, 2018 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2017 filed on: 17th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2017 filed on: 17th, December 2017 \| officers	Free Download (1 page)
AP01	On December 1, 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on October 10, 2017: 100.00 GBP filed on: 19th, October 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, October 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, October 2017 \| resolution	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address Unit 1 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH. Change occurred on December 8, 2015. Company's previous address: 7 Grove Street Musselburgh Midlothian EH21 7EZ. filed on: 8th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
CH03	On March 1, 2012 secretary's details were changed filed on: 1st, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
CH01	On March 1, 2012 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
CH01	On March 1, 2012 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
CH01	On March 1, 2012 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to February 5, 2011 filed on: 11th, March 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to February 5, 2010 filed on: 4th, March 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
288a	On July 23, 2009 Secretary appointed filed on: 23rd, July 2009 \| officers	Free Download (1 page)
288b	On July 23, 2009 Appointment terminated secretary filed on: 23rd, July 2009 \| officers	Free Download (1 page)
288a	On July 23, 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (1 page)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to March 18, 2008 - Annual return with full member list filed on: 18th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363s	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
288a	On November 13, 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288a	On November 13, 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, December 2005 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, April 2005 \| officers	Free Download (1 page)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288a	On September 13, 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (1 page)
288a	On September 13, 2004 New director appointed filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
288b	On February 19, 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288b	On February 19, 2004 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288a	On February 19, 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On February 19, 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288b	On February 19, 2004 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288b	On February 19, 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
288a	On February 19, 2004 New secretary appointed;new director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On February 19, 2004 New secretary appointed;new director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)

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