AEW LIMITED

Key Data

Status

Dissolved

Company No.

01968355

Incorporation date

03/12/1985

Size

Total Exemption Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1985)

03/06/2019

Final Gazette dissolved via compulsory strike-off

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18/03/2019

First Gazette notice for compulsory strike-off

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22/01/2019

Receiver's abstract of receipts and payments to 2018-12-21

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22/01/2019

Notice of ceasing to act as receiver or manager

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18/11/2018

Receiver's abstract of receipts and payments to 2018-10-05

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12/11/2017

Receiver's abstract of receipts and payments to 2017-10-05

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10/11/2016

Receiver's abstract of receipts and payments to 2016-10-05

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10/11/2015

Receiver's abstract of receipts and payments to 2015-10-05

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16/11/2014

Receiver's abstract of receipts and payments to 2014-10-05

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07/11/2013

Receiver's abstract of receipts and payments to 2013-10-05

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22/10/2012

Receiver's abstract of receipts and payments to 2012-10-05

View PDF (2 pages)

02/11/2011

Receiver's abstract of receipts and payments to 2011-10-05

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09/11/2010

Receiver's abstract of receipts and payments to 2010-10-05

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12/11/2009

Receiver's abstract of receipts and payments to 2009-10-05

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20/11/2008

Receiver's abstract of receipts and payments to 2008-10-05

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29/11/2007

Receiver's abstract of receipts and payments

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29/11/2007

Receiver's abstract of receipts and payments

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06/11/2006

Receiver's abstract of receipts and payments

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15/11/2004

Receiver's abstract of receipts and payments

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27/09/2004

Receiver ceasing to act

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

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05/11/2003

Receiver's abstract of receipts and payments

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28/11/2002

Receiver's abstract of receipts and payments

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03/12/2001

Receiver's abstract of receipts and payments

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27/08/2001

Director resigned

View PDF (1 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN

View PDF (1 pages)

19/02/2001

Miscellaneous

View PDF (313 pages)

19/02/2001

Administrative Receiver's report

View PDF (15 pages)

19/12/2000

Miscellaneous

View PDF (3 pages)

26/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

Appointment of receiver/manager

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (3 pages)

16/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2000

Particulars of mortgage/charge

View PDF (16 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/07/2000

Resolutions

View PDF (4 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (23 pages)

23/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Secretary's particulars changed

View PDF (1 pages)

03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

View PDF (1 pages)

04/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

20/11/1999

Full accounts made up to 1998-06-30

View PDF (28 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

02/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

27/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (8 pages)

19/07/1998

Ad 30/06/98--------- £ si 80000000@1=80000000 £ ic 100002/80100002

View PDF (2 pages)

19/07/1998

Resolutions

View PDF (1 pages)

19/07/1998

£ nc 200000/100000000 30/06/98

View PDF (1 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/1998

Full accounts made up to 1997-06-30

View PDF (24 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

01/03/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Return made up to 30/11/97; no change of members

View PDF (8 pages)

02/12/1997

Resolutions

View PDF (2 pages)

08/04/1997

Full accounts made up to 1996-06-30

View PDF (27 pages)

06/03/1997

Return made up to 30/11/96; full list of members

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29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1996

Location of debenture register (non legible)

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08/02/1996

Location - directors interests register: non legible

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08/02/1996

Location of register of members (non legible)

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22/01/1996

Full accounts made up to 1995-06-30

View PDF (24 pages)

11/01/1996

Return made up to 30/11/95; full list of members

View PDF (8 pages)

23/08/1995

New director appointed

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05/01/1995

Full accounts made up to 1994-06-30

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02/01/1995

Return made up to 30/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Secretary's particulars changed;director's particulars changed

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25/07/1994

Resolutions

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14/07/1994

Resolutions

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30/06/1994

Full accounts made up to 1993-06-30

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22/12/1993

Return made up to 30/11/93; no change of members

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17/10/1993

Resolutions

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17/10/1993

Resolutions

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17/10/1993

Resolutions

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28/04/1993

Director resigned

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08/12/1992

Return made up to 30/11/92; full list of members

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24/11/1992

Full accounts made up to 1992-06-30

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25/04/1992

Director resigned

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02/04/1992

Full accounts made up to 1991-06-30

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25/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1992

New director appointed

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31/01/1992

Return made up to 27/12/91; change of members

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22/01/1992

New director appointed

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22/01/1992

New director appointed

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19/01/1992

Notice of resolution removing auditor

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15/12/1991

Director resigned

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10/04/1991

Full accounts made up to 1990-06-30

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05/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1991

Return made up to 27/12/90; full list of members

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01/08/1990

Declaration of satisfaction of mortgage/charge

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05/11/1989

Accounts for a dormant company made up to 1988-12-31

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04/10/1989

Return made up to 27/09/89; full list of members

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31/08/1989

New director appointed

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16/08/1989

New secretary appointed;new director appointed

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14/08/1989

Registered office changed on 15/08/89 from: whitechapel road cleckheaton west yorkshire BD19 6HP

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09/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1989

Particulars of mortgage/charge

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06/08/1989

Particulars of mortgage/charge

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06/08/1989

Particulars of mortgage/charge

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06/08/1989

Particulars of mortgage/charge

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06/08/1989

Particulars of mortgage/charge

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06/08/1989

Particulars of mortgage/charge

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06/08/1989

Particulars of mortgage/charge

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06/08/1989

Particulars of mortgage/charge

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06/08/1989

Particulars of mortgage/charge

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06/08/1989

Wd 02/08/89 ad 27/07/89--------- £ si 100000@1=100000 £ ic 2/100002

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06/08/1989

Resolutions

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06/08/1989

Nc inc already adjusted

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03/08/1989

Secretary resigned;director resigned

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03/08/1989

Accounting reference date extended from 31/12 to 30/06

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26/07/1989

Particulars of mortgage/charge

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06/07/1989

Particulars of mortgage/charge

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25/10/1988

Return made up to 27/06/88; full list of members

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25/10/1988

Accounts made up to 1987-12-31

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18/05/1988

Director resigned;new director appointed

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13/07/1987

Return made up to 29/05/87; full list of members

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13/07/1987

Accounts made up to 1986-12-31

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08/02/1987

Director resigned;new director appointed

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28/01/1987

Registered office changed on 29/01/87 from: tachbrook road leamington spa warwickshire CV31 3ER

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12/08/1986

Accounting reference date extended from 31/03 to 31/12

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14/07/1986

Accounts for a dormant company made up to 1986-01-03

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14/07/1986

Return made up to 04/06/86; full list of members

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14/07/1986

Registered office changed on 15/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/07/1986

Director resigned;new director appointed

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01/05/1986

Secretary resigned;new secretary appointed

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03/12/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
Joyner, Peter Gordon	Director	14/08/2000 - 10/08/2001	22
Reddy, Vuchuru Sadhana	Director	24/02/1992 - 06/10/2000	18
Harris, John Edwin	Director	19/09/1994 - 21/06/2000	2
Fairclough, Ian Peter	Secretary	18/02/1998 - 10/09/1999	29
Swanston, Cindy Leigh	Secretary	10/09/1999 - 27/02/2001	15

Persons with Significant Control

No PSC data available.

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Description

About AEW LIMITED

AEW LIMITED is an(a) Dissolved company incorporated on 03/12/1985 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AEW LIMITED?

AEW LIMITED is currently Dissolved. It was registered on 03/12/1985 and dissolved on 03/06/2019.

Where is AEW LIMITED located?

AEW LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does AEW LIMITED do?

AEW LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for AEW LIMITED?

The latest filing was on 03/06/2019: Final Gazette dissolved via compulsory strike-off.