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AEK LTD

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AEK LTD

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Key Data

Status

Dissolved

Company No.

05090212

Incorporation date

30/03/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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Latest events (Record since 30/03/2004)
dot icon17/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/09/2017
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon23/02/2017
Registered office address changed from Unit 4B Highway Farm Horsley Road Downside Surrey KT11 3JZ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2017-02-24
View PDF (2 pages)
dot icon21/02/2017
Declaration of solvency
View PDF (3 pages)
dot icon21/02/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/02/2017
Resolutions
View PDF (1 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon12/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2015
Memorandum and Articles of Association
View PDF (7 pages)
dot icon04/02/2015
Resolutions
View PDF (1 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon12/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon05/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2012
Appointment of Mr Alistair William Kerrigan as a secretary
View PDF (1 pages)
dot icon25/01/2012
Termination of appointment of Thomas Kerrigan as a secretary
View PDF (1 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Director's details changed for Audrey Elizabeth Kerrigan on 2010-03-31
View PDF (2 pages)
dot icon21/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon31/03/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon09/04/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon09/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon17/04/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon23/05/2006
Registered office changed on 24/05/06 from: 48-50 ashley road hampton middlesex TW12 2HU
View PDF (1 pages)
dot icon09/04/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon09/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (20 pages)
dot icon20/04/2005
Return made up to 31/03/05; full list of members
View PDF (6 pages)
dot icon18/04/2004
New director appointed
View PDF (2 pages)
dot icon18/04/2004
Registered office changed on 19/04/04 from: 48-50 ashley road hampton middx TW12 2HU
View PDF (1 pages)
dot icon18/04/2004
New secretary appointed
View PDF (2 pages)
dot icon01/04/2004
Secretary resigned
View PDF (1 pages)
dot icon01/04/2004
Director resigned
View PDF (1 pages)
dot icon30/03/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AEK LTD

AEK LTD is an(a) Dissolved company incorporated on 30/03/2004 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 AEK LTD?

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AEK LTD is currently Dissolved. It was registered on 30/03/2004 and dissolved on 17/12/2017.

Where is AEK LTD located?

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AEK LTD is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does AEK LTD do?

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

What is the latest filing for AEK LTD?

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The latest filing was on 17/12/2017: Final Gazette dissolved following liquidation.