A E (NEW) LIMITED

Key Data

Status

Dissolved

Company No.

02799208

Incorporation date

11/03/1993

Size

Small

Classification

Contacts

Registered address

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Latest events (Record since 11/03/1993)

16/03/2020

Final Gazette dissolved via compulsory strike-off

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30/12/2019

First Gazette notice for compulsory strike-off

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29/01/1996

Appointment of a liquidator

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12/09/1995

Order of court to wind up

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11/09/1995

Order of court to wind up

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16/02/1995

Certificate of change of name

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16/02/1995

Resolutions

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23/01/1995

Accounts for a small company made up to 1994-06-30

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10/01/1995

Return made up to 12/03/94; full list of members

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10/01/1995

Location of register of members address changed

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04/05/1994

Accounting reference date extended from 31/03 to 30/06

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21/04/1994

Memorandum and Articles of Association

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21/04/1994

Resolutions

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21/04/1994

Registered office changed on 22/04/94 from: c/o lupton fawcett, yorkshire house,greek street, leeds, west yorkshire,LS1 5SX

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21/04/1994

Secretary resigned;new secretary appointed

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21/04/1994

Director resigned;new director appointed

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24/03/1994

Certificate of change of name

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10/06/1993

Memorandum and Articles of Association

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10/06/1993

Resolutions

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23/05/1993

Certificate of change of name

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03/04/1993

Registered office changed on 04/04/93 from: 12 york place leeds w yorkshire LS1 2DS

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03/04/1993

New secretary appointed

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03/04/1993

New director appointed

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03/04/1993

Director resigned

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03/04/1993

Secretary resigned

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11/03/1993

Incorporation

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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

29/06/1994

Last change occurred

29/06/1994

Accounts

Small

Last made up date

29/06/1994

Next account date

29/06/1995

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/03/1993 - 28/03/1993	12712
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/03/1993 - 28/03/1993	12821
Farman, Stephen	Director	24/03/1994 - Present	81
Manning, Jane Victoria	Secretary	28/03/1993 - 24/03/1994	-
Jones, Malcolm Richard	Director	28/03/1993 - 24/03/1994	30

Persons with Significant Control

No PSC data available.

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Description

About A E (NEW) LIMITED

A E (NEW) LIMITED is an(a) Dissolved company incorporated on 11/03/1993 with the registered office located at 5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire HG1 2PE. 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 (NEW) LIMITED?

A E (NEW) LIMITED is currently Dissolved. It was registered on 11/03/1993 and dissolved on 16/03/2020.

Where is A E (NEW) LIMITED located?

A E (NEW) LIMITED is registered at 5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire HG1 2PE.

What is the latest filing for A E (NEW) LIMITED?

The latest filing was on 16/03/2020: Final Gazette dissolved via compulsory strike-off.