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AE AEROSPACE LTD

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AE AEROSPACE LTD

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Key Data

Status

Dissolved

Company No.

03286967

Incorporation date

03/12/1996

Size

Total Exemption Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor One Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 03/12/1996)
dot icon10/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/10/2023
Notice of move from Administration to Dissolution
View PDF (33 pages)
dot icon09/10/2023
Administrator's progress report
View PDF (33 pages)
dot icon10/05/2023
Administrator's progress report
View PDF (33 pages)
dot icon08/11/2022
Administrator's progress report
View PDF (31 pages)
dot icon12/09/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon09/09/2022
Notice of extension of period of Administration
View PDF (3 pages)
dot icon06/05/2022
Administrator's progress report
View PDF (31 pages)
dot icon13/12/2021
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon23/11/2021
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon23/11/2021
Statement of administrator's proposal
View PDF (62 pages)
dot icon07/10/2021
Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to 8th Floor One Temple Row Birmingham B2 5LG on 2021-10-07
View PDF (2 pages)
dot icon07/10/2021
Appointment of an administrator
View PDF (3 pages)
dot icon28/09/2021
Satisfaction of charge 032869670005 in full
View PDF (1 pages)
dot icon28/09/2021
Satisfaction of charge 032869670006 in full
View PDF (1 pages)
dot icon07/06/2021
Director's details changed for Mr Andrew Masters on 2021-06-07
View PDF (2 pages)
dot icon07/06/2021
Change of details for Mr Andrew Masters as a person with significant control on 2021-06-07
View PDF (2 pages)
dot icon07/06/2021
Change of details for Mr Peter John Bruch as a person with significant control on 2021-06-07
View PDF (2 pages)
dot icon26/05/2021
Previous accounting period extended from 2020-09-30 to 2021-03-31
View PDF (1 pages)
dot icon26/03/2021
Registration of charge 032869670008, created on 2021-03-16
View PDF (45 pages)
dot icon03/03/2021
Registration of charge 032869670007, created on 2021-02-26
View PDF (25 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-03 with updates
View PDF (4 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with updates
View PDF (4 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (4 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-03 with updates
View PDF (4 pages)
dot icon04/01/2017
Total exemption full accounts made up to 2016-09-30
View PDF (10 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (7 pages)
dot icon31/10/2016
Director's details changed for Mr Andrew Masters on 2016-08-01
View PDF (2 pages)
dot icon14/03/2016
Termination of appointment of George William Preston as a director on 2016-03-08
View PDF (1 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon04/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2015
Registration of charge 032869670006, created on 2015-11-20
View PDF (42 pages)
dot icon15/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon06/02/2014
Registered office address changed from the Exchange Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 2014-02-06
View PDF (1 pages)
dot icon05/02/2014
Termination of appointment of Anne Forder as a secretary
View PDF (1 pages)
dot icon05/02/2014
Termination of appointment of Glenn Forder as a director
View PDF (1 pages)
dot icon05/02/2014
Appointment of Mr George William Preston as a director
View PDF (2 pages)
dot icon05/02/2014
Appointment of Mr Andrew Masters as a director
View PDF (2 pages)
dot icon05/02/2014
Appointment of Mr Peter John Bruch as a director
View PDF (2 pages)
dot icon05/02/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/02/2014
Satisfaction of charge 032869670004 in full
View PDF (1 pages)
dot icon05/02/2014
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/02/2014
Registration of charge 032869670005
View PDF (24 pages)
dot icon02/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
View PDF (1 pages)
dot icon18/09/2013
Registration of charge 032869670004
View PDF (44 pages)
dot icon18/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon30/06/2011
Director's details changed for Glenn Forder on 2011-06-30
View PDF (2 pages)
dot icon30/06/2011
Secretary's details changed for Anne Forder on 2011-06-30
View PDF (1 pages)
dot icon09/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon02/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Director's details changed for Glenn Forder on 2009-12-03
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon14/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/12/2009
Termination of appointment of Glenn Forder as a secretary
View PDF (2 pages)
dot icon25/11/2009
Termination of appointment of Stephen Walker as a director
View PDF (2 pages)
dot icon25/11/2009
Appointment of Anne Forder as a secretary
View PDF (3 pages)
dot icon28/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon15/12/2008
Return made up to 03/12/08; full list of members
View PDF (4 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon29/01/2008
Return made up to 03/12/07; full list of members
View PDF (2 pages)
dot icon25/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2007
Return made up to 03/12/06; full list of members
View PDF (5 pages)
dot icon24/10/2006
Accounts for a medium company made up to 2006-03-31
View PDF (12 pages)
dot icon07/02/2006
Return made up to 03/12/05; no change of members
View PDF (4 pages)
dot icon10/01/2006
Accounts for a medium company made up to 2005-03-31
View PDF (11 pages)
dot icon05/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2005
Return made up to 03/12/04; full list of members
View PDF (8 pages)
dot icon03/02/2005
Full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon24/01/2004
Return made up to 03/12/03; full list of members
View PDF (6 pages)
dot icon24/01/2004
Miscellaneous
View PDF (4 pages)
dot icon24/01/2004
Miscellaneous
View PDF (2 pages)
dot icon07/01/2004
Accounts for a medium company made up to 2003-03-31
View PDF (13 pages)
dot icon07/02/2003
Return made up to 03/12/02; full list of members
View PDF (7 pages)
dot icon06/02/2003
Accounts for a medium company made up to 2002-03-31
View PDF (12 pages)
dot icon01/02/2002
Accounts for a medium company made up to 2001-03-31
View PDF (13 pages)
dot icon07/12/2001
Return made up to 03/12/01; full list of members
View PDF (6 pages)
dot icon17/04/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon17/04/2001
Ad 30/03/00--------- £ si 100367@1
View PDF (2 pages)
dot icon15/02/2001
Accounts for a medium company made up to 2000-03-31
View PDF (13 pages)
dot icon21/12/2000
Return made up to 03/12/00; full list of members
View PDF (6 pages)
dot icon04/02/2000
Accounts for a medium company made up to 1999-03-31
View PDF (14 pages)
dot icon15/12/1999
Location of register of members
View PDF (1 pages)
dot icon15/12/1999
Location of register of directors' interests
View PDF (1 pages)
dot icon15/12/1999
Return made up to 03/12/99; no change of members
View PDF (6 pages)
dot icon11/08/1999
Registered office changed on 11/08/99 from: 188-190 stratford road shirley solihull west midlands B90 3AQ
View PDF (1 pages)
dot icon26/01/1999
Accounts for a medium company made up to 1998-03-31
View PDF (13 pages)
dot icon26/01/1999
Accounting reference date shortened from 31/12/98 to 31/03/98
View PDF (1 pages)
dot icon08/01/1999
Return made up to 03/12/98; no change of members
View PDF (6 pages)
dot icon02/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/1998
Return made up to 03/12/97; full list of members
View PDF (8 pages)
dot icon16/07/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon16/07/1997
Ad 01/04/97--------- £ si 250000@1=250000 £ ic 500198/750198
View PDF (2 pages)
dot icon16/07/1997
Ad 01/04/97--------- £ si 500000@1=500000 £ ic 198/500198
View PDF (2 pages)
dot icon16/07/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon16/07/1997
Ad 01/04/97--------- £ si 33@1=33 £ ic 165/198
View PDF (2 pages)
dot icon16/07/1997
Ad 01/04/97--------- £ si 66@1=66 £ ic 99/165
View PDF (2 pages)
dot icon16/07/1997
Resolutions
View PDF (1 pages)
dot icon16/07/1997
£ nc 10000/1000000 01/04/97
View PDF (1 pages)
dot icon26/02/1997
Certificate of change of name
View PDF (2 pages)
dot icon18/02/1997
New director appointed
View PDF (2 pages)
dot icon18/02/1997
Location of register of members
View PDF (1 pages)
dot icon18/02/1997
Ad 17/01/97--------- £ si 33@1=33 £ ic 66/99
View PDF (2 pages)
dot icon18/02/1997
Ad 17/01/97--------- £ si 65@1=65 £ ic 1/66
View PDF (2 pages)
dot icon18/02/1997
New secretary appointed
View PDF (2 pages)
dot icon18/02/1997
New director appointed
View PDF (2 pages)
dot icon18/02/1997
Location of register of directors' interests
View PDF (1 pages)
dot icon10/12/1996
Registered office changed on 10/12/96 from: 17 city business centre lower road london SE16 1AA
View PDF (1 pages)
dot icon10/12/1996
Director resigned
View PDF (1 pages)
dot icon10/12/1996
Secretary resigned
View PDF (1 pages)
dot icon03/12/1996
Incorporation
View PDF (11 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
30/09/2019
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masters, Andrew
Director
30/01/2014 - Present
4
JPCORS LIMITED
Nominee Secretary
02/12/1996 - 02/12/1996
5391
JPCORD LIMITED
Nominee Director
02/12/1996 - 02/12/1996
5355
Bruch, Peter John
Director
30/01/2014 - Present
8
Forder, Glenn William
Director
16/01/1997 - 30/01/2014
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AE AEROSPACE LTD

AE AEROSPACE LTD is an(a) Dissolved company incorporated on 03/12/1996 with the registered office located at 8th Floor One Temple Row, Birmingham B2 5LG. 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 AE AEROSPACE LTD?

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AE AEROSPACE LTD is currently Dissolved. It was registered on 03/12/1996 and dissolved on 10/01/2024.

Where is AE AEROSPACE LTD located?

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AE AEROSPACE LTD is registered at 8th Floor One Temple Row, Birmingham B2 5LG.

What does AE AEROSPACE LTD do?

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AE AEROSPACE LTD operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AE AEROSPACE LTD?

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The latest filing was on 10/01/2024: Final Gazette dissolved following liquidation.