AEC HOLDINGS (UK) LIMITED

Q: What is the latest filing for AEC HOLDINGS (UK) LIMITED?

The latest filing was on 21/03/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02915494

Incorporation date

04/04/1994

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1994)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2010

Application to strike the company off the register

View PDF (3 pages)

18/10/2010

Statement by Directors

View PDF (1 pages)

18/10/2010

Solvency Statement dated 13/10/10

View PDF (1 pages)

18/10/2010

Statement of capital on 2010-10-19

View PDF (5 pages)

18/10/2010

Resolutions

View PDF (1 pages)

24/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

23/03/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

10/03/2009

Director appointed thomas clive fisher

View PDF (1 pages)

09/03/2009

Appointment Terminated Director boyd muir

View PDF (1 pages)

09/03/2009

Appointment Terminated Director richard constant

View PDF (1 pages)

09/03/2009

Director appointed david thomas bryant

View PDF (1 pages)

04/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

16/09/2008

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

View PDF (1 pages)

10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

08/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

08/04/2008

Appointment Terminated Director paul wallace

View PDF (1 pages)

08/04/2008

Director appointed richard michael constant

View PDF (1 pages)

03/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Accounts made up to 2007-09-30

View PDF (8 pages)

14/10/2007

New secretary appointed

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

16/09/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

07/08/2007

Ad 30/07/07--------- £ si 1@1=1 £ ic 9694548/9694549

View PDF (2 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Ad 26/02/07--------- £ si 1@1=1 £ ic 9694547/9694548

View PDF (2 pages)

05/03/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

17/10/2006

Ad 29/09/06--------- £ si 1@1=1 £ ic 9694546/9694547

View PDF (2 pages)

12/10/2006

Resolutions

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

30/05/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

16/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

11/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

24/05/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 18/12/03; full list of members

View PDF (9 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

20/01/2003

Return made up to 18/12/02; full list of members

View PDF (9 pages)

05/07/2002

Registered office changed on 06/07/02 from: A29 barwell business park leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (27 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

07/02/2002

Return made up to 18/12/01; full list of members

View PDF (8 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

Return made up to 18/12/00; full list of members

View PDF (8 pages)

14/01/2001

Director's particulars changed

View PDF (0 pages)

08/06/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (4 pages)

08/06/2000

New director appointed

View PDF (3 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/12/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/12/1999

Return made up to 31/12/99; full list of members

View PDF (8 pages)

17/12/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/12/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/12/1998

Return made up to 31/12/98; no change of members

View PDF (10 pages)

22/12/1998

Director's particulars changed

View PDF (0 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (3 pages)

22/12/1998

New director appointed

View PDF (3 pages)

22/12/1998

New director appointed

View PDF (3 pages)

05/11/1998

Auditor's resignation

View PDF (1 pages)

31/08/1998

Full group accounts made up to 1997-12-31

View PDF (32 pages)

29/07/1998

New director appointed

View PDF (3 pages)

07/04/1998

Director resigned

View PDF (1 pages)

25/01/1998

Full group accounts made up to 1996-12-31

View PDF (35 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Director resigned

View PDF (1 pages)

01/06/1997

Full group accounts made up to 1995-12-31

View PDF (33 pages)

03/05/1997

New director appointed

View PDF (1 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

04/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

11/06/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

12/05/1996

New secretary appointed

View PDF (1 pages)

12/05/1996

Secretary resigned

View PDF (2 pages)

12/04/1996

Registered office changed on 13/04/96 from: kempson house camomile street london EC3A7AN

View PDF (1 pages)

14/09/1995

Ad 08/09/95--------- £ si 9694545@1=9694545 £ ic 1/9694546

View PDF (2 pages)

14/09/1995

Miscellaneous

View PDF (1 pages)

14/09/1995

£ nc 100/15000100 08/09/95

View PDF (1 pages)

14/09/1995

Resolutions

View PDF (0 pages)

14/09/1995

Resolutions

View PDF (2 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (11 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (13 pages)

04/05/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

04/05/1995

Registered office changed on 05/05/95

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

16/11/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

16/11/1994

New secretary appointed

View PDF (0 pages)

31/10/1994

Accounts made up to 1994-06-30

View PDF (0 pages)

31/10/1994

Accounting reference date shortened from 30/04 to 30/06

View PDF (0 pages)

26/10/1994

Resolutions

View PDF (0 pages)

26/10/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

11/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1994

New director appointed

View PDF (0 pages)

11/07/1994

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

View PDF (0 pages)

11/07/1994

Director resigned;new director appointed

View PDF (0 pages)

07/07/1994

Certificate of change of name

View PDF (2 pages)

04/04/1994

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

AEC HOLDINGS (UK) LIMITED has not submitted financial statements

AEC HOLDINGS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AEC HOLDINGS (UK) LIMITED

AEC HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 04/04/1994 with the registered office located at 1 Sussex Place, London W6 9EA. 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 AEC HOLDINGS (UK) LIMITED?

AEC HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 04/04/1994 and dissolved on 21/03/2011.

Where is AEC HOLDINGS (UK) LIMITED located?

AEC HOLDINGS (UK) LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does AEC HOLDINGS (UK) LIMITED do?

AEC HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AEC HOLDINGS (UK) LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.