AEEBC LTD

Key Data

Status

Dissolved

Company No.

07693012

Incorporation date

05/07/2011

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2011)

10/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

03/08/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (3 pages)

08/07/2022

Termination of appointment of Stanley Barker-Mcguire as a director on 2022-05-29

View PDF (1 pages)

08/07/2022

Termination of appointment of Kevin Sheridan as a director on 2022-05-29

View PDF (1 pages)

08/07/2022

Termination of appointment of Gert Johansen as a director on 2022-05-29

View PDF (1 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

18/05/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

15/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/10/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2016

Appointment of Mr Jonathan Healey as a secretary on 2015-12-21

View PDF (2 pages)

14/01/2016

Appointment of Mr Stanley Barker-Mcguire as a director on 2015-11-06

View PDF (2 pages)

11/12/2015

Registered office address changed from Heywood Hall Bolton Road Pendlebury Manchester M27 8UX to North House 198 High Street Tonbridge Kent TN9 1BE on 2015-12-11

View PDF (1 pages)

11/12/2015

Termination of appointment of Kathryn Jean Young as a secretary on 2015-12-11

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

08/06/2015

Termination of appointment of Trevor Mole as a director on 2015-06-01

View PDF (1 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

11/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (3 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/02/2013

Previous accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

28/09/2012

Appointment of Mr Gert Johansen as a director

View PDF (2 pages)

28/09/2012

Appointment of Miss Kathryn Jean Young as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of Jacob Thomsen as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

14/02/2012

Termination of appointment of Martin Russell-Croucher as a director

View PDF (1 pages)

05/07/2011

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/07/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
512.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mole, Trevor, Professor	Director	05/07/2011 - 01/06/2015	10
Johansen, Gert	Director	25/09/2012 - 29/05/2022	-
Russell-Croucher, Martin John	Director	05/07/2011 - 03/01/2012	2
Barker-Mcguire, Stanley	Director	06/11/2015 - 29/05/2022	1
Healey, Jonathan	Secretary	21/12/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEEBC LTD

AEEBC LTD is an(a) Dissolved company incorporated on 05/07/2011 with the registered office located at North House, 198 High Street, Tonbridge, Kent TN9 1BE. 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 AEEBC LTD?

AEEBC LTD is currently Dissolved. It was registered on 05/07/2011 and dissolved on 10/12/2024.

Where is AEEBC LTD located?

AEEBC LTD is registered at North House, 198 High Street, Tonbridge, Kent TN9 1BE.

What does AEEBC LTD do?

AEEBC LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AEEBC LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.