AE&E MII LTD

Key Data

Status

Dissolved

Company No.

01817547

Incorporation date

17/05/1984

Size

Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1985)

09/08/2017

Final Gazette dissolved following liquidation

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09/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/08/2016

Liquidators' statement of receipts and payments to 2016-06-09

View PDF (19 pages)

10/08/2015

Liquidators' statement of receipts and payments to 2015-06-09

View PDF (20 pages)

25/09/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 2014-09-25

View PDF (2 pages)

06/08/2014

Liquidators' statement of receipts and payments to 2014-06-09

View PDF (23 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-06-09

View PDF (23 pages)

05/07/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (21 pages)

07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/07/2011

Administrator's progress report to 2011-06-09

View PDF (26 pages)

10/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/03/2011

Result of meeting of creditors

View PDF (51 pages)

24/03/2011

Result of meeting of creditors

View PDF (2 pages)

04/03/2011

Statement of administrator's proposal

View PDF (41 pages)

28/02/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

18/02/2011

Appointment of an administrator

View PDF (1 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/02/2011

Registered office address changed from Unit 20 Pant Glas Industrial Estate Bedwas Caerphilly CF83 8DR on 2011-02-15

View PDF (2 pages)

08/02/2011

Full accounts made up to 2009-12-31

View PDF (26 pages)

01/12/2010

Termination of appointment of Hans-Ulrich Sachs as a director

View PDF (2 pages)

01/06/2010

Miscellaneous

View PDF (1 pages)

14/05/2010

Certificate of change of name

View PDF (3 pages)

14/05/2010

Resolutions

View PDF (1 pages)

16/03/2010

Appointment of Hans-Ulrich Sachs as a director

View PDF (3 pages)

28/01/2010

Termination of appointment of Erik Lippert as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (13 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

04/09/2009

Appointment terminated director matthew moody

View PDF (1 pages)

04/09/2009

Appointment terminated director robert bramhill

View PDF (1 pages)

04/09/2009

Appointment terminated director walter scotland

View PDF (1 pages)

04/09/2009

Appointment terminated director klaus staymann

View PDF (1 pages)

04/09/2009

Appointment terminated director georg silbermann

View PDF (1 pages)

23/06/2009

Director appointed robert bernard bramhill

View PDF (2 pages)

23/06/2009

Director appointed dipl ing georg silbermann

View PDF (2 pages)

16/06/2009

Appointment terminated director martin brunner

View PDF (1 pages)

09/06/2009

Appointment terminated director reginald bazzard

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from richmond house 468 chepstow road newport gwent NP9 8JF

View PDF (1 pages)

13/03/2009

Director appointed erik ingo lippert

View PDF (2 pages)

04/03/2009

Appointment terminated director raymond barton

View PDF (1 pages)

25/02/2009

Director appointed martin christoph brunner

View PDF (2 pages)

02/01/2009

Return made up to 14/11/08; full list of members

View PDF (5 pages)

24/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

24/09/2008

Appointment terminated director franz mengede

View PDF (1 pages)

06/06/2008

Return made up to 14/11/07; full list of members

View PDF (4 pages)

06/06/2008

Secretary's change of particulars / julie brand / 14/09/2007

View PDF (1 pages)

22/04/2008

Director appointed brian roy arnesen

View PDF (2 pages)

22/04/2008

Director appointed matthew james moody

View PDF (2 pages)

16/04/2008

Director appointed klaus staymann

View PDF (2 pages)

29/03/2008

Director appointed walter reginald scotland

View PDF (2 pages)

29/03/2008

Director appointed franz josef mengede

View PDF (2 pages)

29/03/2008

Appointment terminated director ruth barton

View PDF (1 pages)

21/02/2008

Amended accounts made up to 2007-09-30

View PDF (24 pages)

07/02/2008

Accounts for a medium company made up to 2007-09-30

View PDF (24 pages)

11/05/2007

Accounts for a medium company made up to 2006-09-30

View PDF (24 pages)

06/03/2007

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

15/01/2007

Return made up to 14/11/06; full list of members

View PDF (3 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

14/10/2005

Accounts for a medium company made up to 2005-04-30

View PDF (22 pages)

24/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (22 pages)

29/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

11/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

21/11/2003

Accounts for a medium company made up to 2003-04-30

View PDF (21 pages)

19/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

02/09/2002

Full accounts made up to 2002-04-30

View PDF (23 pages)

08/01/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

20/12/2001

Full accounts made up to 2001-04-30

View PDF (21 pages)

19/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

28/11/2000

Full accounts made up to 2000-04-30

View PDF (21 pages)

09/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

08/09/1999

Full accounts made up to 1999-04-30

View PDF (21 pages)

18/12/1998

Full accounts made up to 1998-04-30

View PDF (21 pages)

03/12/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

11/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

New director appointed

View PDF (2 pages)

05/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

17/11/1997

Full accounts made up to 1997-04-30

View PDF (20 pages)

24/01/1997

Return made up to 14/11/96; full list of members

View PDF (6 pages)

18/12/1996

New director appointed

View PDF (2 pages)

26/09/1996

Full accounts made up to 1996-04-30

View PDF (23 pages)

03/07/1996

£ ic 10000/5000 07/06/96 £ sr 5000@1=5000

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (1 pages)

13/05/1996

New secretary appointed

View PDF (2 pages)

13/05/1996

Secretary resigned

View PDF (1 pages)

13/12/1995

Full accounts made up to 1995-04-30

View PDF (23 pages)

13/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/12/1994

Full accounts made up to 1994-04-30

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25/11/1994

Return made up to 14/11/94; no change of members

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08/03/1994

Full accounts made up to 1993-04-30

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07/12/1993

Return made up to 14/11/93; full list of members

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20/11/1992

Return made up to 14/11/92; no change of members

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18/11/1992

Full accounts made up to 1992-04-30

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08/01/1992

Accounts for a small company made up to 1991-04-30

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19/11/1991

Return made up to 14/11/91; no change of members

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01/03/1991

Registered office changed on 01/03/91 from: estate office lee way off spytty road newport industrial estate newpor

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11/12/1990

Accounts for a small company made up to 1990-04-30

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11/12/1990

Return made up to 14/11/90; full list of members

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07/12/1990

Particulars of mortgage/charge

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27/03/1990

Accounting reference date extended from 31/03 to 30/04

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25/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1990

Accounts for a small company made up to 1989-03-31

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22/01/1990

Return made up to 22/12/89; full list of members

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08/02/1989

Accounts for a small company made up to 1988-03-31

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08/02/1989

Return made up to 24/01/89; full list of members

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10/05/1988

Return made up to 31/03/88; full list of members

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20/04/1988

Accounts for a small company made up to 1987-03-31

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02/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1987

Accounts for a small company made up to 1986-03-31

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27/01/1987

Return made up to 27/01/87; full list of members

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01/03/1985

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Brand, Julie Anne	Secretary	26/02/1996 - Present	-
Silbermann, Georg, Dipl Ing	Director	01/06/2009 - 31/08/2009	-
Mengede, Franz Joseff	Director	25/02/2008 - 01/07/2008	-
Lippert, Erik Ingo	Director	01/02/2009 - 31/12/2009	-
Brunner, Martin Christoph	Director	01/09/2008 - 01/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AE&E MII LTD

AE&E MII LTD is an(a) Dissolved company incorporated on 17/05/1984 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, 31 Floor, London E14 5NR. 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&E MII LTD?

AE&E MII LTD is currently Dissolved. It was registered on 17/05/1984 and dissolved on 08/08/2017.

Where is AE&E MII LTD located?

AE&E MII LTD is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, 31 Floor, London E14 5NR.

What does AE&E MII LTD do?

AE&E MII LTD operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for AE&E MII LTD?

The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.