AED MAPLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10978016

Incorporation date

22/09/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2017)

18/09/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-24

View PDF (2 pages)

18/06/2021

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

18/12/2020

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

View PDF (2 pages)

17/12/2020

Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

View PDF (2 pages)

02/12/2020

Registered office address changed from 1 New Street Square London EC4A 3HQ to Hill House 1 Little New Street London EC4A 3TR on 2020-12-02

View PDF (2 pages)

19/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

19/11/2020

Declaration of solvency

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03/11/2020

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 New Street Square London EC4A 3HQ on 2020-11-03

View PDF (2 pages)

28/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

21/09/2020

Termination of appointment of Michelle O'flaherty as a director on 2020-08-28

View PDF (1 pages)

21/09/2020

Director's details changed for Mrs Wenda Margaretha Adriaanse on 2020-08-28

View PDF (2 pages)

21/09/2020

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2020-08-28

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30/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-30

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/02/2019

Resolutions

View PDF (16 pages)

07/02/2019

Resolutions

View PDF (3 pages)

06/02/2019

Termination of appointment of Dean Minter as a director on 2019-01-30

View PDF (1 pages)

06/02/2019

Termination of appointment of Adam Christopher James Campbell as a director on 2019-01-30

View PDF (1 pages)

06/02/2019

Appointment of Mrs Michelle O'flaherty as a director on 2019-01-30

View PDF (2 pages)

06/02/2019

Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 35 Great St. Helen's London EC3A 6AP on 2019-02-06

View PDF (1 pages)

15/01/2019

Appointment of Mr Dean Minter as a director on 2018-12-20

View PDF (2 pages)

15/01/2019

Termination of appointment of Robert John Calnan as a director on 2018-12-20

View PDF (1 pages)

15/01/2019

Termination of appointment of Robert John Calnan as a secretary on 2018-12-19

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

28/02/2018

Registered office address changed from Citygate C/O Hudson Advisors Uk Ltd 17 Dominion St London EC2M 2EF United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2018-02-28

View PDF (1 pages)

28/02/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

22/09/2017

Incorporation

View PDF (23 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AED MAPLE HOLDINGS LIMITED

AED MAPLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/09/2017 with the registered office located at 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AED MAPLE HOLDINGS LIMITED?

AED MAPLE HOLDINGS LIMITED is currently Dissolved. It was registered on 22/09/2017 and dissolved on 18/09/2021.

Where is AED MAPLE HOLDINGS LIMITED located?

AED MAPLE HOLDINGS LIMITED is registered at 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does AED MAPLE HOLDINGS LIMITED do?

AED MAPLE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AED MAPLE HOLDINGS LIMITED?

The latest filing was on 18/09/2021: Final Gazette dissolved following liquidation.