AEI EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03461471

Incorporation date

05/11/1997

Size

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 05/11/1997)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2013

Application to strike the company off the register

View PDF (3 pages)

01/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/01/2012

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

09/11/2011

Termination of appointment of Laura Fulton as a director on 2011-10-31

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/08/2011

Appointment of Ms. Laura Fulton as a director

View PDF (2 pages)

04/08/2011

Appointment of Ms. Maureen Ryan as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Luis Pawluszek as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

04/10/2010

Appointment of Mr. Luis Eduardo Pawluszek as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr. Alan Vincent Stringer as a director

View PDF (2 pages)

03/10/2010

Appointment of Ms. Elizabeth Dianne Langeland as a secretary

View PDF (1 pages)

03/10/2010

Appointment of Mrs. Cynthia Hinojosa as a secretary

View PDF (1 pages)

03/10/2010

Termination of appointment of John Fulton as a director

View PDF (1 pages)

03/10/2010

Termination of appointment of John Fulton as a secretary

View PDF (1 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/01/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for John Fulton on 2009-12-01

View PDF (2 pages)

04/11/2009

Termination of appointment of Paul Hindle as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/01/2009

Return made up to 06/11/08; full list of members

View PDF (3 pages)

08/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

13/05/2008

Return made up to 06/11/07; full list of members

View PDF (3 pages)

06/12/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/11/2007

Memorandum and Articles of Association

View PDF (13 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

18/11/2007

Certificate of change of name

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

07/12/2006

Director resigned

View PDF (0 pages)

15/11/2006

Memorandum and Articles of Association

View PDF (7 pages)

15/11/2006

Resolutions

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

09/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

06/02/2006

Return made up to 06/11/05; full list of members

View PDF (2 pages)

06/02/2006

Secretary's particulars changed

View PDF (1 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/07/2005

Resolutions

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (1 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

26/06/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/03/2005

Certificate of change of name

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

20/12/2004

Director resigned

View PDF (0 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

14/10/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

04/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (1 pages)

18/03/2003

Resolutions

View PDF (0 pages)

18/03/2003

Resolutions

View PDF (0 pages)

18/03/2003

Resolutions

View PDF (1 pages)

01/03/2003

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

13/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

25/07/2002

Registered office changed on 26/07/02 from: enron house 40 grosvenor place london SW1X 7EN

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

26/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Return made up to 06/11/00; full list of members

View PDF (8 pages)

15/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/11/2000

New director appointed

View PDF (9 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (6 pages)

03/05/2000

Return made up to 06/11/99; full list of members

View PDF (14 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

14/12/1999

Registered office changed on 15/12/99 from: four millbank london SW1P 3ET

View PDF (1 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Return made up to 06/11/98; full list of members; amend

View PDF (16 pages)

13/01/1999

Return made up to 06/11/98; full list of members

View PDF (16 pages)

03/02/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (3 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Certificate of change of name

View PDF (2 pages)

05/11/1997

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

No PSC data available.

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Description

About AEI EUROPE LIMITED

AEI EUROPE LIMITED is an(a) Dissolved company incorporated on 05/11/1997 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 4 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 AEI EUROPE LIMITED?

AEI EUROPE LIMITED is currently Dissolved. It was registered on 05/11/1997 and dissolved on 29/04/2013.

Where is AEI EUROPE LIMITED located?

AEI EUROPE LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does AEI EUROPE LIMITED do?

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

What is the latest filing for AEI EUROPE LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.