AEEU PENSIONS TRUSTEES LIMITED

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AEEU PENSIONS TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

03597144

Incorporation date

13/07/1998

Size

Dormant

Contacts

Registered address

Registered address

128 Theobalds Road, London WC1X 8TNCopy
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Latest events (Record since 13/07/1998)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon08/10/2025
Application to strike the company off the register
dot icon04/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon11/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/08/2024
Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE
dot icon12/08/2024
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE
dot icon12/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon17/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon10/07/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon23/12/2022
Compulsory strike-off action has been discontinued
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon24/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon14/12/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon06/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon25/06/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon07/03/2018
Notification of a person with significant control statement
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with no updates
dot icon09/01/2017
Director's details changed for Len Mccluskey on 2016-12-01
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon10/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon25/07/2016
Secretary's details changed for Bwb Secretarial Limited on 2015-03-01
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/07/2015
Annual return made up to 2015-07-24 no member list
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-07-24 no member list
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/08/2013
Annual return made up to 2013-07-24 no member list
dot icon30/07/2012
Annual return made up to 2012-07-24 no member list
dot icon07/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/05/2012
Termination of appointment of Brian Gallagher as a director
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/08/2011
Annual return made up to 2011-07-24 no member list
dot icon16/08/2011
Secretary's details changed for Bwb Secretarial Limited on 2011-07-24
dot icon16/08/2011
Director's details changed for Gordon Whitman on 2011-07-24
dot icon16/08/2011
Director's details changed for Brian Gallagher on 2011-07-24
dot icon16/08/2011
Director's details changed for Alan Mercer on 2011-07-24
dot icon16/08/2011
Director's details changed for Lewis Britz on 2011-07-24
dot icon16/08/2011
Director's details changed for Robert Buirds on 2011-07-24
dot icon16/08/2011
Registered office address changed from Hayes Court West Common Road Hayes Bromley BR2 7AU on 2011-08-16
dot icon19/04/2011
Appointment of Len Mccluskey as a director
dot icon16/03/2011
Termination of appointment of Derek Simpson as a director
dot icon12/10/2010
Annual return made up to 2010-07-24
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/07/2009
Annual return made up to 24/07/09
dot icon27/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/08/2008
Annual return made up to 13/07/08
dot icon20/05/2008
Annual return made up to 13/07/07
dot icon04/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon16/06/2007
Secretary resigned
dot icon16/06/2007
New secretary appointed
dot icon14/06/2007
New director appointed
dot icon14/06/2007
New director appointed
dot icon29/03/2007
Director resigned
dot icon20/02/2007
New director appointed
dot icon16/02/2007
Annual return made up to 13/07/06
dot icon04/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon13/07/2006
Director resigned
dot icon13/07/2006
New director appointed
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon16/08/2005
New director appointed
dot icon16/08/2005
Annual return made up to 13/07/05
dot icon04/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon22/07/2004
Annual return made up to 13/07/04
dot icon10/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon01/08/2003
Annual return made up to 13/07/03
dot icon07/03/2003
New secretary appointed;new director appointed
dot icon05/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon29/07/2002
Annual return made up to 13/07/02
dot icon26/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon17/07/2001
Annual return made up to 13/07/01
dot icon18/07/2000
Annual return made up to 13/07/00
dot icon19/04/2000
Accounts for a dormant company made up to 1999-12-31
dot icon10/02/2000
New director appointed
dot icon01/09/1999
New director appointed
dot icon01/09/1999
New director appointed
dot icon01/09/1999
New director appointed
dot icon16/08/1999
Annual return made up to 13/07/99
dot icon29/04/1999
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon16/07/1998
Secretary resigned
dot icon13/07/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
0.00
-
0.00
0.00
-
2021
5
0.00
-
0.00
0.00
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/07/1998 - 13/07/1998
99600
Mercer, Alan
Director
24/05/2007 - Present
-
Britz, Lewis
Director
09/06/1999 - Present
2
Simpson, Derek
Secretary
18/12/2002 - 04/06/2007
1
Jackson, Kenneth Joseph, Sir
Secretary
13/07/1998 - 18/12/2002
-

Persons with Significant Control

2
psc login icon

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 AEEU PENSIONS TRUSTEES LIMITED

AEEU PENSIONS TRUSTEES LIMITED is an(a) Dissolved company incorporated on 13/07/1998 with the registered office located at 128 Theobalds Road, London WC1X 8TN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AEEU PENSIONS TRUSTEES LIMITED?

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AEEU PENSIONS TRUSTEES LIMITED is currently Dissolved. It was registered on 13/07/1998 and dissolved on 06/01/2026.

Where is AEEU PENSIONS TRUSTEES LIMITED located?

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AEEU PENSIONS TRUSTEES LIMITED is registered at 128 Theobalds Road, London WC1X 8TN.

What does AEEU PENSIONS TRUSTEES LIMITED do?

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AEEU PENSIONS TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does AEEU PENSIONS TRUSTEES LIMITED have?

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AEEU PENSIONS TRUSTEES LIMITED had 5 employees in 2021.

What is the latest filing for AEEU PENSIONS TRUSTEES LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.