AE LIMITED

Key Data

Status

Dissolved

Company No.

00435189

Incorporation date

15/05/1947

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1947)

27/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2014

Application to strike the company off the register

View PDF (3 pages)

21/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (141 pages)

15/03/2013

Statement by directors

View PDF (1 pages)

15/03/2013

Statement of capital on 2013-03-15

View PDF (4 pages)

15/03/2013

Solvency statement dated 13/03/13

View PDF (1 pages)

15/03/2013

Resolutions

View PDF (3 pages)

17/09/2012

Auditor's resignation

View PDF (1 pages)

05/09/2012

Auditor's resignation

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

28/07/2010

Appointment of Beverley Ann Sutton as a secretary

View PDF (3 pages)

22/07/2010

Termination of appointment of Elizabeth Swift as a secretary

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

18/08/2009

Location of debenture register

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN

View PDF (1 pages)

18/08/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/01/2009

Secretary appointed elizabeth shawcross swift

View PDF (1 pages)

06/01/2009

Appointment terminated secretary andrew boydell

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/09/2008

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

View PDF (3 pages)

02/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/08/2007

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

View PDF (3 pages)

05/02/2007

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 (11 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/10/2006

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/10/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/11/2005

Administrator's abstract of receipts and payments

View PDF (4 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)

02/12/2004

Administrator's abstract of receipts and payments

View PDF (4 pages)

25/08/2004

Notice of variation of an Administration Order

View PDF (4 pages)

01/06/2004

Administrator's abstract of receipts and payments

View PDF (4 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)

22/05/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/04/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/11/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

10/08/2002

Full accounts made up to 2000-12-31

View PDF (11 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)

04/01/2002

Statement of administrator's proposal

View PDF (59 pages)

10/10/2001

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)

23/08/2001

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

View PDF (6 pages)

08/02/2001

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/12/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

12/12/2000

Application for reregistration from PLC to private

View PDF (1 pages)

12/12/2000

Resolutions

View PDF (0 pages)

12/12/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

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

View PDF (7 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

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/09/1999

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

View PDF (6 pages)

24/08/1999

Location of register of members

View PDF (1 pages)

16/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/07/1999

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

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

View PDF (6 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/07/1997

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

View PDF (9 pages)

26/03/1997

Director resigned

View PDF (1 pages)

29/01/1997

Auditor's resignation

View PDF (2 pages)

21/08/1996

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

View PDF (10 pages)

01/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/07/1996

New director appointed

View PDF (2 pages)

22/07/1996

New secretary appointed

View PDF (2 pages)

22/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 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)

14/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/08/1994

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

View PDF (7 pages)

28/07/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

25/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/08/1993

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

View PDF (7 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

22/01/1993

Director's particulars changed

View PDF (3 pages)

18/08/1992

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

View PDF (7 pages)

30/07/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

19/11/1991

Director's particulars changed

View PDF (3 pages)

06/08/1991

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

View PDF (7 pages)

05/08/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

28/05/1991

Director's particulars changed

View PDF (3 pages)

28/09/1990

Resolutions

View PDF (1 pages)

09/08/1990

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

View PDF (6 pages)

03/08/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

17/11/1989

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

View PDF (6 pages)

20/10/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

18/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1988

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

View PDF (4 pages)

04/08/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

11/03/1988

Resolutions

View PDF (18 pages)

24/07/1987

Return of allotments

View PDF (0 pages)

22/07/1987

Director resigned

View PDF (2 pages)

20/07/1987

Return made up to 20/05/87; full list of members

View PDF (15 pages)

16/07/1987

Return of allotments

View PDF (0 pages)

26/06/1987

Director resigned

View PDF (2 pages)

15/06/1987

Return of allotments

View PDF (0 pages)

12/06/1987

Full group accounts made up to 1986-12-31

View PDF (28 pages)

18/05/1987

Return of allotments

View PDF (0 pages)

08/05/1987

Return of allotments

View PDF (6 pages)

28/04/1987

Return of allotments

View PDF (0 pages)

23/04/1987

Return of allotments

View PDF (0 pages)

15/04/1987

Return of allotments

View PDF (0 pages)

11/04/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/03/1987

Return of allotments

View PDF (0 pages)

24/03/1987

Return of allotments

View PDF (0 pages)

13/03/1987

Return of allotments

View PDF (0 pages)

10/03/1987

Return of allotments

View PDF (0 pages)

20/02/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/02/1987

Return of allotments

View PDF (4 pages)

29/01/1987

New director appointed

View PDF (2 pages)

20/01/1987

Return of allotments

View PDF (0 pages)

09/01/1987

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

View PDF (0 pages)

08/01/1987

Director resigned;new director appointed

View PDF (11 pages)

18/12/1986

Return of allotments

View PDF (0 pages)

25/11/1986

Return of allotments

View PDF (0 pages)

16/10/1986

Return of allotments

View PDF (0 pages)

25/09/1986

Return of allotments

View PDF (0 pages)

22/07/1986

Return of allotments

View PDF (0 pages)

08/07/1986

Return of allotments

View PDF (0 pages)

04/07/1986

Return of allotments

View PDF (0 pages)

04/03/1985

Accounts made up to 1984-09-30

View PDF (41 pages)

03/04/1984

Accounts made up to 1983-09-30

View PDF (30 pages)

03/03/1983

Accounts made up to 1982-09-30

View PDF (39 pages)

03/03/1982

Accounts made up to 1981-09-30

View PDF (39 pages)

22/05/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/09/1976

Accounts made up to 1976-09-30

View PDF (38 pages)

24/02/1976

Annual return made up to 11/02/76

View PDF (9 pages)

11/02/1958

Certificate of change of name

View PDF (2 pages)

15/05/1947

Incorporation

View PDF (15 pages)

15/05/1947

Miscellaneous

View PDF (1 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Baines, Harold Francis	Director	10/01/1994 - 09/12/1998	35
Arnold, Stephen Paul	Director	09/12/1998 - 11/12/2000	37
Devonald, John Hamilton	Director	09/12/1998 - 11/12/2000	86
Devonald, John Hamilton	Director	20/12/2004 - 27/11/2007	86
Swift, Elizabeth Shawcross	Secretary	01/01/2009 - 21/07/2010	22

Persons with Significant Control

No PSC data available.

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Description

About AE LIMITED

AE LIMITED is an(a) Dissolved company incorporated on 15/05/1947 with the registered office located at C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire M22 5TN. 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 LIMITED?

AE LIMITED is currently Dissolved. It was registered on 15/05/1947 and dissolved on 27/01/2015.

Where is AE LIMITED located?

AE LIMITED is registered at C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire M22 5TN.

What does AE LIMITED do?

AE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AE LIMITED?

The latest filing was on 27/01/2015: Final Gazette dissolved via voluntary strike-off.