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AEGH LTD

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AEGH LTD

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Key Data

Status

Dissolved

Company No.

06548022

Incorporation date

27/03/2008

Size

Full

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

Registered address

1 City Square, Leeds LS1 2ALCopy
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Latest events (Record since 27/03/2008)
dot icon30/01/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/10/2013
Administrator's progress report to 2013-10-21
View PDF (25 pages)
dot icon30/10/2013
Notice of move from Administration to Dissolution on 2013-10-21
View PDF (24 pages)
dot icon05/06/2013
Administrator's progress report to 2013-04-30
View PDF (22 pages)
dot icon17/01/2013
Result of meeting of creditors
View PDF (54 pages)
dot icon16/12/2012
Statement of administrator's proposal
View PDF (53 pages)
dot icon02/12/2012
Statement of affairs with form 2.14B/2.15B
View PDF (8 pages)
dot icon11/11/2012
Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX United Kingdom on 2012-11-12
View PDF (2 pages)
dot icon07/11/2012
Appointment of an administrator
View PDF (1 pages)
dot icon05/11/2012
Certificate of change of name
View PDF (4 pages)
dot icon05/11/2012
Change of name notice
View PDF (2 pages)
dot icon11/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2012
Full accounts made up to 2011-06-30
View PDF (12 pages)
dot icon13/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX on 2011-07-14
View PDF (1 pages)
dot icon13/07/2011
Secretary's details changed for Adrian Spencer Keane on 2011-07-14
View PDF (1 pages)
dot icon13/07/2011
Director's details changed for Mr Adrian Spencer Keane on 2011-07-14
View PDF (2 pages)
dot icon13/07/2011
Director's details changed for Paul Deehan on 2011-07-14
View PDF (2 pages)
dot icon08/03/2011
Full accounts made up to 2010-06-30
View PDF (12 pages)
dot icon29/06/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2010
Secretary's details changed for Adrian Spencer Keane on 2010-03-28
View PDF (1 pages)
dot icon25/04/2010
Director's details changed for Adrian Spencer Keane on 2010-03-28
View PDF (2 pages)
dot icon10/01/2010
Full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon20/04/2009
Return made up to 28/03/09; full list of members
View PDF (4 pages)
dot icon19/04/2009
Appointment Terminated Director david tucker
View PDF (1 pages)
dot icon19/04/2009
Appointment Terminated Director christopher bowman
View PDF (1 pages)
dot icon19/04/2009
Appointment Terminated Director michael allen
View PDF (1 pages)
dot icon09/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/10/2008
Ad 15/09/08 gbp si 5908584@1=5908584 gbp ic 7614873/13523457
View PDF (2 pages)
dot icon05/10/2008
Resolutions
View PDF (14 pages)
dot icon05/10/2008
Resolutions
View PDF (3 pages)
dot icon23/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon22/09/2008
Resolutions
View PDF (4 pages)
dot icon22/09/2008
Accounting reference date extended from 31/03/2009 to 30/06/2009
View PDF (1 pages)
dot icon21/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon06/08/2008
Ad 03/04/08-04/04/08 gbp si 7480586@1=7480586 gbp ic 134287/7614873
View PDF (2 pages)
dot icon06/08/2008
Ad 03/04/08-04/04/08 gbp si 134286@1=134286 gbp ic 1/134287
View PDF (2 pages)
dot icon06/08/2008
Nc inc already adjusted 03/04/08
View PDF (2 pages)
dot icon06/08/2008
Resolutions
View PDF (15 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon27/03/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deehan, Paul
Director
28/03/2008 - Present
32
Tucker, David Andrew
Director
28/03/2008 - 20/04/2009
74
Keane, Adrian Spencer
Director
28/03/2008 - Present
51
Allen, Michael
Director
28/03/2008 - 15/09/2008
3
Bowman, Christopher Brian
Director
28/03/2008 - 15/09/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AEGH LTD

AEGH LTD is an(a) Dissolved company incorporated on 27/03/2008 with the registered office located at 1 City Square, Leeds LS1 2AL. 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 AEGH LTD?

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AEGH LTD is currently Dissolved. It was registered on 27/03/2008 and dissolved on 30/01/2014.

Where is AEGH LTD located?

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AEGH LTD is registered at 1 City Square, Leeds LS1 2AL.

What does AEGH LTD do?

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AEGH LTD operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for AEGH LTD?

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The latest filing was on 30/01/2014: Final Gazette dissolved following liquidation.