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A & E CONSULTANCY LIMITED

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A & E CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03802110

Incorporation date

06/07/1999

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

Registered address

5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HBCopy
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Latest events (Record since 06/07/1999)
dot icon21/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/08/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon07/08/2012
Liquidators' statement of receipts and payments to 2012-07-17
View PDF (17 pages)
dot icon21/07/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon21/07/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/07/2011
Resolutions
View PDF (1 pages)
dot icon06/07/2011
Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom on 2011-07-07
View PDF (2 pages)
dot icon07/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon24/05/2010
Termination of appointment of June Stockdale as a director
View PDF (1 pages)
dot icon04/01/2010
Registered office address changed from Lanyon House C/O Peacheys Chartered Accountants, Mission Court, Newport, South Wales NP20 2DW on 2010-01-05
View PDF (1 pages)
dot icon01/07/2009
Return made up to 29/06/09; full list of members
View PDF (4 pages)
dot icon12/05/2009
Ad 05/02/09 gbp si 25000@1=25000 gbp ic 2/25002
View PDF (2 pages)
dot icon21/04/2009
Nc inc already adjusted 05/02/09
View PDF (1 pages)
dot icon21/04/2009
Resolutions
View PDF (1 pages)
dot icon19/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon03/07/2008
Return made up to 29/06/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon11/01/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/10/2007
Registered office changed on 23/10/07 from: 22 chepstow road newport gwent NP19 8EA
View PDF (1 pages)
dot icon15/07/2007
Return made up to 29/06/07; full list of members
View PDF (7 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon16/07/2006
Return made up to 29/06/06; full list of members
View PDF (7 pages)
dot icon23/05/2006
New director appointed
View PDF (2 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon28/06/2005
Return made up to 29/06/05; full list of members
View PDF (7 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon07/11/2004
Accounting reference date extended from 31/03/05 to 31/08/05
View PDF (1 pages)
dot icon05/07/2004
Return made up to 29/06/04; full list of members
View PDF (7 pages)
dot icon22/09/2003
Full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon22/07/2003
Return made up to 29/06/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon04/07/2002
Return made up to 29/06/02; full list of members
View PDF (7 pages)
dot icon09/07/2001
Return made up to 29/06/01; full list of members
View PDF (6 pages)
dot icon23/05/2001
Resolutions
View PDF (1 pages)
dot icon23/05/2001
Accounts made up to 2001-03-31
View PDF (3 pages)
dot icon13/05/2001
Accounting reference date shortened from 31/07/01 to 31/03/01
View PDF (1 pages)
dot icon12/10/2000
Resolutions
View PDF (1 pages)
dot icon12/10/2000
Accounts made up to 2000-07-31
View PDF (3 pages)
dot icon10/07/2000
Return made up to 07/07/00; full list of members
View PDF (6 pages)
dot icon24/08/1999
Certificate of change of name
View PDF (2 pages)
dot icon23/08/1999
Director resigned
View PDF (1 pages)
dot icon23/08/1999
Secretary resigned
View PDF (1 pages)
dot icon23/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/08/1999
New director appointed
View PDF (2 pages)
dot icon23/08/1999
Registered office changed on 24/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon06/07/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/07/1999 - 20/07/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/07/1999 - 20/07/1999
43699
Evans, Elis Morris
Secretary
20/07/1999 - Present
-
Evans, Angela
Director
20/07/1999 - Present
-
Stockdale, June Elisabeth
Director
31/03/2006 - 13/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A & E CONSULTANCY LIMITED

A & E CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 06/07/1999 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & E CONSULTANCY LIMITED?

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A & E CONSULTANCY LIMITED is currently Dissolved. It was registered on 06/07/1999 and dissolved on 21/11/2013.

Where is A & E CONSULTANCY LIMITED located?

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A & E CONSULTANCY LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does A & E CONSULTANCY LIMITED do?

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A & E CONSULTANCY LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for A & E CONSULTANCY LIMITED?

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The latest filing was on 21/11/2013: Final Gazette dissolved following liquidation.