A&E SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

06271390

Incorporation date

06/06/2007

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2007)

28/05/2024

Final Gazette dissolved following liquidation

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28/02/2024

Completion of winding up

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29/11/2018

Order of court to wind up

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29/10/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

29/10/2018

Termination of appointment of Mazlan Abd. Majid as a director on 2018-08-09

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

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08/06/2018

Total exemption full accounts made up to 2016-12-31

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05/09/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/08/2016

Confirmation statement made on 2016-08-10 with no updates

View PDF (3 pages)

26/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

07/09/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

10/10/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

10/10/2013

Director's details changed for Mr Arthur George Haycox on 2013-03-01

View PDF (2 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

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20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

12/09/2012

Termination of appointment of Timothy Davison as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Timothy Davison as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

25/07/2011

Secretary's details changed for Arthur George Haycox on 2011-07-22

View PDF (1 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

09/09/2010

Director's details changed for Timothy James Davison on 2010-07-22

View PDF (2 pages)

09/09/2010

Director's details changed for Mazlan Abd. Majid on 2010-07-22

View PDF (2 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-05-13

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20/04/2010

Statement of capital following an allotment of shares on 2010-04-16

View PDF (4 pages)

21/12/2009

Appointment of Arthur George Haycox as a director

View PDF (3 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/08/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

24/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

05/06/2009

Return made up to 03/07/08; full list of members

View PDF (4 pages)

16/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

05/11/2008

Registered office changed on 05/11/2008 from 28 corie road norwich NR4 7JB

View PDF (1 pages)

05/09/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

24/04/2008

Director appointed mazlan abd. Majid

View PDF (1 pages)

06/06/2007

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A&E SYSTEMS LIMITED

A&E SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/06/2007 with the registered office located at 3 Charles Wood Road, Dereham NR19 1SX. There are currently 2 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 SYSTEMS LIMITED?

A&E SYSTEMS LIMITED is currently Dissolved. It was registered on 06/06/2007 and dissolved on 28/05/2024.

Where is A&E SYSTEMS LIMITED located?

A&E SYSTEMS LIMITED is registered at 3 Charles Wood Road, Dereham NR19 1SX.

What does A&E SYSTEMS LIMITED do?

A&E SYSTEMS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

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

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.