AEA TECHNOLOGY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02699932

Incorporation date

23/03/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1992)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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23/11/2009

Application to strike the company off the register

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02/11/2009

Director's details changed for Philip Roper on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mrs Alice Sarah Louise Cummings on 2009-10-01

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13/10/2009

Secretary's details changed for Philip Roper on 2009-10-01

View PDF (1 pages)

26/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

14/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

22/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

23/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

02/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (1 pages)

17/07/2006

Return made up to 30/06/06; full list of members; amend

View PDF (7 pages)

11/07/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

27/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

06/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

03/07/2005

Resolutions

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03/07/2005

Resolutions

View PDF (3 pages)

26/06/2005

Particulars of mortgage/charge

View PDF (12 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

05/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

08/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (3 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

05/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

10/07/2000

Registered office changed on 11/07/00 from: building 329 harwell didcot oxon OX11 0RA

View PDF (1 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

29/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

06/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

21/03/1999

Return made up to 24/03/99; full list of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

18/10/1998

Auditor's resignation

View PDF (1 pages)

18/03/1998

Return made up to 24/03/98; no change of members

View PDF (4 pages)

15/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

26/03/1997

Return made up to 24/03/97; full list of members

View PDF (7 pages)

26/03/1997

Registered office changed on 27/03/97

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11/03/1997

Resolutions

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11/03/1997

Resolutions

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11/03/1997

Resolutions

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11/03/1997

Resolutions

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01/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

22/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/1996

Return made up to 24/03/96; full list of members

View PDF (6 pages)

27/03/1996

Director resigned

View PDF (0 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

10/01/1996

Secretary resigned

View PDF (1 pages)

10/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/1995

Auditor's resignation

View PDF (1 pages)

16/10/1995

New director appointed

View PDF (3 pages)

16/10/1995

Director resigned

View PDF (1 pages)

05/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

05/09/1995

Ad 31/03/95--------- £ si 189962@1

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13/07/1995

Memorandum and Articles of Association

View PDF (14 pages)

13/07/1995

Resolutions

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13/07/1995

Resolutions

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13/07/1995

Resolutions

View PDF (1 pages)

13/07/1995

Resolutions

View PDF (1 pages)

01/05/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

16/04/1994

Return made up to 24/03/94; no change of members

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01/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (13 pages)

11/07/1993

Ad 07/07/93--------- £ si 50000@1=50000 £ ic 128000/178000

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26/06/1993

Ad 18/06/93--------- £ si 108000@1=108000 £ ic 20000/128000

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26/06/1993

Resolutions

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26/06/1993

Resolutions

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26/06/1993

Resolutions

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26/06/1993

Resolutions

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26/06/1993

Resolutions

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26/06/1993

Resolutions

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26/06/1993

£ nc 100000/2000000 18/06/93

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22/03/1993

Return made up to 24/03/93; full list of members

View PDF (6 pages)

13/12/1992

Resolutions

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15/06/1992

Ad 21/04/92--------- £ si 19998@1=19998 £ ic 2/20000

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15/06/1992

Accounting reference date notified as 31/03

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28/05/1992

Certificate of change of name

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05/04/1992

Resolutions

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05/04/1992

Resolutions

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05/04/1992

£ nc 100/100000 24/03/92

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29/03/1992

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

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29/03/1992

Registered office changed on 30/03/92 from: 84 temple chambers temple avenue london EC4Y ohp

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23/03/1992

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Lindsay, David	Director	11/09/2001 - 15/10/2006	57
Cummings, Alice Sarah Louise	Director	16/10/2006 - Present	50
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/03/1992 - 23/03/1992	16011
London Law Services Limited	Nominee Director	23/03/1992 - 23/03/1992	15403
Daffern, Paul George	Director	23/03/1992 - 29/09/1995	63

Persons with Significant Control

No PSC data available.

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Description

About AEA TECHNOLOGY INTERNATIONAL LIMITED

AEA TECHNOLOGY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/03/1992 with the registered office located at 329 Harwell, Didcot, Oxfordshire OX11 0QJ. 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 AEA TECHNOLOGY INTERNATIONAL LIMITED?

AEA TECHNOLOGY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/03/1992 and dissolved on 15/03/2010.

Where is AEA TECHNOLOGY INTERNATIONAL LIMITED located?

AEA TECHNOLOGY INTERNATIONAL LIMITED is registered at 329 Harwell, Didcot, Oxfordshire OX11 0QJ.

What does AEA TECHNOLOGY INTERNATIONAL LIMITED do?

AEA TECHNOLOGY INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AEA TECHNOLOGY INTERNATIONAL LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.