AE 2009 LIMITED

Key Data

Status

Liquidation

Company No.

01451804

Incorporation date

02/10/1979

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1979)

15/10/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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27/04/2017

Final Gazette dissolved following liquidation

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10/02/2017

Liquidators' statement of receipts and payments to 2017-01-12

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27/01/2017

Return of final meeting in a creditors' voluntary winding up

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09/11/2016

Liquidators' statement of receipts and payments to 2016-10-05

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11/05/2016

Liquidators' statement of receipts and payments to 2016-04-05

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09/11/2015

Liquidators' statement of receipts and payments to 2015-10-05

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18/05/2015

Liquidators' statement of receipts and payments to 2015-04-05

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21/11/2014

Liquidators' statement of receipts and payments to 2014-10-05

View PDF (10 pages)

27/10/2014

Liquidators' statement of receipts and payments to 2014-10-05

View PDF (5 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-04-05

View PDF (5 pages)

06/12/2013

Liquidators' statement of receipts and payments to 2013-10-05

View PDF (10 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-10-05

View PDF (5 pages)

14/05/2013

Liquidators' statement of receipts and payments to 2013-04-05

View PDF (5 pages)

06/12/2012

Liquidators' statement of receipts and payments

View PDF (14 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (5 pages)

06/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

10/06/2011

Termination of appointment of Lawrence Ellis as a director

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20/05/2011

Termination of appointment of John Riddle as a director

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06/05/2011

Administrator's progress report to 2011-04-08

View PDF (21 pages)

10/11/2010

Administrator's progress report to 2010-10-08

View PDF (22 pages)

04/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/05/2010

Administrator's progress report to 2010-04-08

View PDF (22 pages)

16/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/11/2009

Administrator's progress report to 2009-10-08

View PDF (22 pages)

31/07/2009

Statement of administrator's proposal

View PDF (53 pages)

15/06/2009

Statement of affairs with form 2.14B

View PDF (15 pages)

06/06/2009

Certificate of change of name

View PDF (3 pages)

23/04/2009

Appointment of an administrator

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from allerton house thurston road north allerton north yorkshire DL6 2NA

View PDF (1 pages)

08/04/2009

Appointment terminated secretary glencairn & co

View PDF (1 pages)

17/02/2009

Auditor's resignation

View PDF (1 pages)

04/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

09/01/2008

Auditor's resignation

View PDF (1 pages)

28/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

31/08/2007

Resolutions

View PDF (2 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

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16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

01/09/2006

Secretary resigned

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (3 pages)

18/08/2006

New secretary appointed

View PDF (3 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2004

Resolutions

View PDF (0 pages)

01/03/2004

Resolutions

View PDF (2 pages)

01/03/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

23/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

08/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

24/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/09/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

20/01/2001

Auditor's resignation

View PDF (2 pages)

20/01/2001

Declaration of assistance for shares acquisition

View PDF (32 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

26/10/2000

Auditor's resignation

View PDF (1 pages)

26/10/2000

Resolutions

View PDF (2 pages)

26/10/2000

Resolutions

View PDF (2 pages)

26/10/2000

Resolutions

View PDF (9 pages)

26/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/11/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

29/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

28/10/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

07/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

27/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

26/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

01/11/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

30/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

06/10/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/11/1994

Return made up to 30/09/94; no change of members

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22/07/1994

Accounts for a small company made up to 1993-12-31

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03/11/1993

Return made up to 30/09/93; full list of members

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28/05/1993

Accounts for a small company made up to 1992-12-31

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23/11/1992

Full accounts made up to 1991-12-31

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16/10/1992

Return made up to 30/09/92; no change of members

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18/10/1991

Return made up to 30/09/91; no change of members

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12/08/1991

Full accounts made up to 1990-12-31

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04/10/1990

Return made up to 30/09/90; full list of members

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26/09/1990

Full accounts made up to 1989-12-31

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26/04/1990

Auditor's resignation

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23/11/1989

Return made up to 08/11/89; full list of members

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06/11/1989

Full accounts made up to 1988-12-31

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25/05/1989

New director appointed

View PDF (2 pages)

11/11/1988

Full accounts made up to 1987-12-31

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11/11/1988

Return made up to 09/09/88; full list of members

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15/02/1988

Full accounts made up to 1986-12-31

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15/02/1988

Return made up to 29/09/87; no change of members

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28/03/1987

Secretary resigned;new secretary appointed

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10/02/1987

Full accounts made up to 1985-12-31

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10/02/1987

Return made up to 31/12/86; full list of members

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02/10/1979

Incorporation

View PDF (15 pages)

02/10/1979

Incorporation

View PDF (15 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

31/12/2007

Next confirmation date

30/09/2016

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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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
Kilner, Richard James	Director	03/08/2007 - Present	2
Riddle, John	Director	25/07/2006 - 09/03/2011	3
Ellis, Lawrence Charles Alexander	Director	19/10/2000 - 11/05/2011	1
Ellis, Lawrence Charles Alexander	Secretary	19/10/2000 - 25/07/2006	-
GLENCAIRN & CO	Corporate Secretary	25/07/2006 - 01/04/2009	2

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AE 2009 LIMITED

AE 2009 LIMITED is an(a) Liquidation company incorporated on 02/10/1979 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AE 2009 LIMITED?

AE 2009 LIMITED is currently Liquidation. It was registered on 02/10/1979 .

Where is AE 2009 LIMITED located?

AE 2009 LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does AE 2009 LIMITED do?

AE 2009 LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for AE 2009 LIMITED?

The latest filing was on 15/10/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.