AL

AEYE LTD

Dissolved

Company number 02944605

London, England · Incorporated 1 July 1994

13 Girdwood Road, London, SW18 5QR, England

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITAL PROJECT DESIGN LTD · 1 July 1994 – 14 October 1998

Previous registered addresses

1 Glencairn House 70 Ridgeway Wimbledon Londn SW19 4RA · until 18 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
16 December 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MCLAUGHLAN, Gavin Bruce
Director
28 October 2017
MM
MATAY, Mariann
Secretary · Resigned
1 July 1999
BJ
BLAIR, Jane Moira
Secretary · Resigned
11 July 1994
ST
STUCKE, Tim, Dr
Director · Resigned
11 July 1994
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
1 July 1994
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
1 July 1994

Persons with significant control

PS
Ms Polina Stucke
Born May 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2026 View
Gazette Notice Voluntary
Gazette
4 November 2025 View
Dissolution Application Strike Off Company
Dissolution
22 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts Amended With Made Up Date
Accounts
9 April 2005 View
Accounts Amended With Made Up Date
Accounts
9 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2002 View
Legacy
Accounts
25 February 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
19 July 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
28 July 1999 View
Legacy
Officers
28 July 1999 View
Accounts With Accounts Type Full
Accounts
19 March 1999 View
Certificate Change Of Name Company
Change Of Name
13 October 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Annual Return
21 July 1996 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Annual Return
24 August 1995 View
Legacy
Accounts
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Address
15 July 1994 View
Legacy
Officers
15 July 1994 View
Incorporation Company
Incorporation
1 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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