AES PIPELINES LIMITED

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AES PIPELINES LIMITED

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Key Data

Status

Dissolved

Company No.

03589747

Incorporation date

28/06/1998

Size

Dormant

Contacts

Registered address

Registered address

South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland NE23 1WFCopy
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Latest events (Record since 28/06/1998)
dot icon15/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon27/02/2017
First Gazette notice for voluntary strike-off
dot icon15/02/2017
Application to strike the company off the register
dot icon08/02/2017
Resolutions
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon07/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon13/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon27/01/2015
Accounts for a dormant company made up to 2014-06-30
dot icon06/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon13/02/2014
Accounts for a dormant company made up to 2013-06-30
dot icon08/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon07/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon03/02/2013
Termination of appointment of Ian Bell as a director
dot icon28/06/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon05/02/2012
Accounts for a dormant company made up to 2011-06-30
dot icon04/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon03/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon14/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon14/07/2010
Register(s) moved to registered inspection location
dot icon13/07/2010
Register inspection address has been changed
dot icon12/07/2010
Secretary's details changed for Mr David Boyes on 2010-06-29
dot icon12/07/2010
Director's details changed for Malcolm Wayman on 2010-06-29
dot icon12/07/2010
Director's details changed for John Stuart Carmichael on 2010-06-29
dot icon12/07/2010
Director's details changed for Ian Bell on 2010-06-29
dot icon12/07/2010
Director's details changed for Dr Richard James Treece on 2010-06-29
dot icon12/07/2010
Director's details changed for David Boyes on 2010-06-29
dot icon17/02/2010
Accounts for a dormant company made up to 2009-06-30
dot icon28/06/2009
Return made up to 29/06/09; full list of members
dot icon26/03/2009
Accounts for a dormant company made up to 2008-06-30
dot icon30/06/2008
Return made up to 29/06/08; full list of members
dot icon17/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon01/07/2007
Return made up to 29/06/07; full list of members
dot icon01/07/2007
Location of debenture register
dot icon19/02/2007
Total exemption full accounts made up to 2006-06-30
dot icon09/11/2006
Director resigned
dot icon06/07/2006
Return made up to 29/06/06; full list of members
dot icon05/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon19/07/2005
Return made up to 29/06/05; full list of members
dot icon21/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon08/07/2004
Return made up to 29/06/04; full list of members
dot icon03/06/2004
Accounts for a dormant company made up to 2003-06-30
dot icon26/11/2003
Director resigned
dot icon04/08/2003
Return made up to 29/06/03; full list of members
dot icon05/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon05/09/2002
Director resigned
dot icon09/07/2002
Return made up to 29/06/02; full list of members
dot icon28/02/2002
Accounts for a dormant company made up to 2001-06-30
dot icon05/07/2001
Return made up to 29/06/01; full list of members
dot icon15/03/2001
Accounts for a dormant company made up to 2000-06-30
dot icon17/07/2000
Return made up to 29/06/00; full list of members
dot icon22/07/1999
Return made up to 29/06/99; full list of members
dot icon22/07/1999
Accounts for a dormant company made up to 1999-06-30
dot icon27/09/1998
Ad 29/06/98--------- £ si 8@1=8 £ ic 1/9
dot icon03/07/1998
Secretary resigned
dot icon03/07/1998
Director resigned
dot icon03/07/1998
New secretary appointed;new director appointed
dot icon03/07/1998
New director appointed
dot icon03/07/1998
New director appointed
dot icon03/07/1998
New director appointed
dot icon03/07/1998
New director appointed
dot icon03/07/1998
New director appointed
dot icon03/07/1998
New director appointed
dot icon03/07/1998
New director appointed
dot icon03/07/1998
Registered office changed on 04/07/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
dot icon28/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
dot iconNext due on
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Nigel
Director
29/06/1998 - 19/11/2003
3
Ward, Peter
Director
29/06/1998 - 30/06/2002
3
JL NOMINEES TWO LIMITED
Nominee Secretary
29/06/1998 - 29/06/1998
3110
Carmichael, John Stuart
Director
29/06/1998 - Present
3
Boyes, David
Director
29/06/1998 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AES PIPELINES LIMITED

AES PIPELINES LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland NE23 1WF. There are currently 5 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 AES PIPELINES LIMITED?

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AES PIPELINES LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 15/05/2017.

Where is AES PIPELINES LIMITED located?

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AES PIPELINES LIMITED is registered at South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland NE23 1WF.

What does AES PIPELINES LIMITED do?

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AES PIPELINES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AES PIPELINES LIMITED?

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The latest filing was on 15/05/2017: Final Gazette dissolved via voluntary strike-off.