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AE LIVERPOOL LIMITED

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AE LIVERPOOL LIMITED

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Key Data

Status

Dissolved

Company No.

07042650

Incorporation date

14/10/2009

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

KAY JOHNSON GEE, 1 City Road East, Manchester M15 4PNCopy
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Latest events (Record since 14/10/2009)
dot icon06/08/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/05/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon29/04/2020
Liquidators' statement of receipts and payments to 2020-03-16
View PDF (11 pages)
dot icon24/05/2019
Liquidators' statement of receipts and payments to 2019-03-16
View PDF (12 pages)
dot icon27/05/2018
Liquidators' statement of receipts and payments to 2018-03-16
View PDF (11 pages)
dot icon05/04/2017
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 1 City Road East Manchester M15 4PN on 2017-04-05
View PDF (2 pages)
dot icon04/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/04/2017
Resolutions
View PDF (1 pages)
dot icon04/04/2017
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon13/09/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (7 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon18/08/2015
Statement of capital following an allotment of shares on 2015-07-21
View PDF (4 pages)
dot icon17/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon13/04/2015
Director's details changed for Mr Adam Medway on 2015-03-10
View PDF (2 pages)
dot icon20/08/2014
Amended total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon14/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2014
Amended total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon17/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon11/02/2013
Termination of appointment of Christopher Jones as a director
View PDF (1 pages)
dot icon19/11/2012
Resolutions
View PDF (36 pages)
dot icon17/09/2012
Current accounting period extended from 2012-06-30 to 2012-09-30
View PDF (1 pages)
dot icon17/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2012
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 2012-07-17
View PDF (1 pages)
dot icon21/05/2012
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 2012-05-21
View PDF (1 pages)
dot icon08/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2011
Director's details changed for Mr Christopher Paul Jones on 2011-10-01
View PDF (2 pages)
dot icon08/11/2011
Director's details changed for Mr Adam Medway on 2011-10-01
View PDF (2 pages)
dot icon08/11/2011
Director's details changed for Mr Nicholas Watkin Connelly on 2011-10-01
View PDF (2 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon21/06/2011
Current accounting period shortened from 2011-10-31 to 2011-06-30
View PDF (1 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon31/01/2011
Director's details changed for Mr Adam Medway on 2011-01-28
View PDF (2 pages)
dot icon31/01/2011
Director's details changed for Mr Nicholas Watkin Connelly on 2011-01-28
View PDF (2 pages)
dot icon31/01/2011
Director's details changed for Mr Christopher Paul Jones on 2011-01-28
View PDF (2 pages)
dot icon28/01/2011
Secretary's details changed for Mr Nicholas Watkin Connelly on 2011-01-28
View PDF (1 pages)
dot icon15/12/2010
Termination of appointment of Christopher Jones as a director
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2010
Secretary's details changed for Mr Nicholas Watkin Connelly on 2010-10-01
View PDF (2 pages)
dot icon15/12/2010
Registered office address changed from Suite 26 Century Buildings Brunswick Business Park, Tower Stre Liverpool Merseyside L3 4BJ United Kingdom on 2010-12-15
View PDF (1 pages)
dot icon15/12/2010
Director's details changed for Mr Nicholas Watkin Connelly on 2010-10-01
View PDF (2 pages)
dot icon15/12/2010
Appointment of Mr Christopher Paul Jones as a director
View PDF (2 pages)
dot icon14/12/2010
Director's details changed for Mr Adam Medway on 2010-10-01
View PDF (2 pages)
dot icon10/12/2010
Appointment of Mr Christopher Paul Jones as a director
View PDF (2 pages)
dot icon16/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon01/09/2010
Appointment of Mr Nicholas Watkin Connelly as a secretary
View PDF (2 pages)
dot icon27/05/2010
Appointment of Mr Nicholas Watkin Connelly as a director
View PDF (2 pages)
dot icon27/05/2010
Appointment of Mr Adam Medway as a director
View PDF (2 pages)
dot icon27/05/2010
Termination of appointment of Christopher Jones as a director
View PDF (1 pages)
dot icon27/05/2010
Termination of appointment of Stephen Ashman as a director
View PDF (1 pages)
dot icon29/10/2009
Miscellaneous
View PDF (1 pages)
dot icon14/10/2009
Incorporation
View PDF (34 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
30/09/2015
dot iconLast change occurred
30/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2015
dot iconNext account date
30/09/2016
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connelly, Nicholas Watkin
Secretary
31/08/2010 - Present
-
Connelly, Nicholas Watkin
Director
30/11/2009 - Present
-
Ashman, Stephen
Director
14/10/2009 - 30/11/2009
1
Jones, Christopher Paul
Director
10/11/2010 - 11/02/2013
33
Jones, Christopher Paul
Director
10/11/2010 - 10/11/2010
33

Persons with Significant Control

1
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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 LIVERPOOL LIMITED

AE LIVERPOOL LIMITED is an(a) Dissolved company incorporated on 14/10/2009 with the registered office located at KAY JOHNSON GEE, 1 City Road East, Manchester M15 4PN. There are currently 3 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 LIVERPOOL LIMITED?

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AE LIVERPOOL LIMITED is currently Dissolved. It was registered on 14/10/2009 and dissolved on 06/08/2021.

Where is AE LIVERPOOL LIMITED located?

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AE LIVERPOOL LIMITED is registered at KAY JOHNSON GEE, 1 City Road East, Manchester M15 4PN.

What does AE LIVERPOOL LIMITED do?

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AE LIVERPOOL LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AE LIVERPOOL LIMITED?

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The latest filing was on 06/08/2021: Final Gazette dissolved following liquidation.