AE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00385610

Incorporation date

16/02/1944

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1982)

24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Liquidators' statement of receipts and payments to 2009-11-19

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24/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/09/2009

Registered office changed on 07/09/2009 from c/o zolfo cooper formerly kroll wellington plaza 31 wellington street leeds west yorkshire LS1 4DL

View PDF (1 pages)

31/01/2009

Notice of completion of voluntary arrangement

View PDF (42 pages)

28/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-31

View PDF (2 pages)

04/12/2008

Insolvency filing

View PDF (24 pages)

27/11/2008

Registered office changed on 27/11/2008 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN

View PDF (1 pages)

27/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2008

Resolutions

View PDF (1 pages)

27/11/2008

Statement of affairs with form 4.19

View PDF (5 pages)

14/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-10

View PDF (2 pages)

13/12/2007

Miscellaneous

View PDF (25 pages)

02/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-10

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

01/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/12/2006

Notice of discharge of Administration Order

View PDF (10 pages)

30/11/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/10/2006

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/10/2006

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/10/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/09/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (925 pages)

25/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/08/2004

Notice of variation of an Administration Order

View PDF (4 pages)

01/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/01/2004

Resolutions

View PDF (8 pages)

09/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/05/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/11/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

02/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/01/2002

Notice of result of meeting of creditors

View PDF (3 pages)

03/01/2002

Statement of administrator's proposal

View PDF (57 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

09/10/2001

Administration Order

View PDF (4 pages)

08/10/2001

Notice of Administration Order

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

30/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

23/03/2000

Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB

View PDF (1 pages)

29/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

02/09/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

02/09/1999

Location of debenture register address changed

View PDF (0 pages)

24/08/1999

Location of register of members

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (0 pages)

12/11/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

11/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

10/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

13/11/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

13/11/1997

Resolutions

View PDF (1 pages)

29/07/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/08/1996

Return made up to 01/08/96; full list of members

View PDF (7 pages)

09/05/1996

Director resigned

View PDF (1 pages)

22/02/1996

Secretary's particulars changed

View PDF (2 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

26/09/1995

Director's particulars changed

View PDF (3 pages)

08/08/1995

Return made up to 01/08/95; full list of members

View PDF (7 pages)

18/05/1995

Director resigned;new director appointed

View PDF (3 pages)

21/03/1995

Director's particulars changed

View PDF (2 pages)

22/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

09/08/1994

Return made up to 01/08/94; full list of members

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05/06/1994

Accounts made up to 1993-12-31

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04/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/08/1993

Return made up to 01/08/93; full list of members

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19/02/1993

Accounts made up to 1992-12-31

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22/01/1993

Director's particulars changed

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19/08/1992

Return made up to 01/08/92; full list of members

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29/07/1992

Accounts made up to 1991-12-31

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10/01/1992

Director resigned

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15/11/1991

Director's particulars changed

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05/11/1991

Resolutions

View PDF (0 pages)

05/08/1991

Return made up to 01/08/91; full list of members

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29/05/1991

Director's particulars changed

View PDF (0 pages)

11/05/1991

Resolutions

View PDF (0 pages)

30/04/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

03/12/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

19/09/1990

Resolutions

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10/08/1990

Return made up to 01/08/90; full list of members

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10/01/1990

Resolutions

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22/09/1989

Return made up to 14/09/89; full list of members

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04/07/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

24/11/1988

Return made up to 08/11/88; full list of members

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31/10/1988

Director resigned

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21/09/1988

Full accounts made up to 1987-12-31

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05/05/1988

Director resigned;new director appointed

View PDF (0 pages)

20/04/1988

Registered office changed on 20/04/88 from: ampress southampton road lymington hants

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05/04/1988

Certificate of change of name

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02/03/1988

Director resigned;new director appointed

View PDF (0 pages)

08/02/1988

New director appointed

View PDF (0 pages)

15/01/1988

New director appointed

View PDF (0 pages)

18/11/1987

Director resigned

View PDF (0 pages)

19/10/1987

Return made up to 02/04/87; full list of members

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25/09/1987

Full accounts made up to 1986-12-27

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21/07/1987

Accounting reference date extended from 30/09 to 31/12

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11/06/1987

Director resigned

View PDF (0 pages)

24/04/1987

New director appointed

View PDF (0 pages)

11/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (245 pages)

10/11/1986

Director resigned

View PDF (0 pages)

10/10/1986

Director resigned

View PDF (0 pages)

16/06/1986

Full accounts made up to 1985-09-28

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02/05/1986

Return made up to 03/04/86; full list of members

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27/04/1983

Accounts made up to 1982-10-02

View PDF (9 pages)

28/04/1982

Accounts made up to 1981-10-03

View PDF (3 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Hogg, Jennifer Mary	Secretary	12/10/1995 - 08/05/1998	44
Robinson, Patricia Josephine	Secretary	08/05/1998 - 30/09/2000	47
Boydell, Andrew Christopher	Secretary	30/09/2000 - Present	48
Ward, Malcolm John	Secretary	10/01/1994 - 12/10/1995	39
Harding, David Alan	Director	04/05/1995 - 20/01/1999	28

Persons with Significant Control

No PSC data available.

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Description

About AE HOLDINGS LIMITED

AE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/02/1944 with the registered office located at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 HOLDINGS LIMITED?

AE HOLDINGS LIMITED is currently Dissolved. It was registered on 16/02/1944 and dissolved on 24/02/2010.

Where is AE HOLDINGS LIMITED located?

AE HOLDINGS LIMITED is registered at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does AE HOLDINGS LIMITED do?

AE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AE HOLDINGS LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.