AEW (SOFTWARE) LIMITED

Key Data

Status

Dissolved

Company No.

03584172

Incorporation date

18/06/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1998)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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08/12/2011

Total exemption small company accounts made up to 2011-06-30

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31/10/2011

First Gazette notice for voluntary strike-off

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18/10/2011

Application to strike the company off the register

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30/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

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01/11/2010

Total exemption small company accounts made up to 2010-06-30

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31/05/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

21/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

21/06/2009

Registered office changed on 22/06/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL

View PDF (1 pages)

21/06/2009

Appointment Terminated Secretary wan lai

View PDF (1 pages)

22/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

22/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

22/06/2008

Registered office changed on 23/06/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL

View PDF (1 pages)

19/06/2008

Director's Change of Particulars / heung lai / 19/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 24; Street was: 24 hillington gardens, now: hillington gardens

View PDF (1 pages)

19/06/2008

Secretary's Change of Particulars / wan lai / 19/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 24; Street was: 24 hillington gardens, now: hillington gardens

View PDF (1 pages)

01/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

21/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

21/06/2007

Registered office changed on 22/06/07 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

29/06/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

20/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

24/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

08/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

17/06/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

22/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

20/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

06/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

29/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

29/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

29/06/2000

Secretary's particulars changed

View PDF (0 pages)

31/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

08/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

23/07/1998

Ad 30/06/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Registered office changed on 23/06/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

18/06/1998

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	18/06/1998 - 18/06/1998	3962
Theydon Nominees Limited	Nominee Director	18/06/1998 - 18/06/1998	5513
Lai, Heung Wing	Director	18/06/1998 - Present	4
Lai, Wan Ki	Secretary	18/06/1998 - 31/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AEW (SOFTWARE) LIMITED

AEW (SOFTWARE) LIMITED is an(a) Dissolved company incorporated on 18/06/1998 with the registered office located at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEW (SOFTWARE) LIMITED?

AEW (SOFTWARE) LIMITED is currently Dissolved. It was registered on 18/06/1998 and dissolved on 13/02/2012.

Where is AEW (SOFTWARE) LIMITED located?

AEW (SOFTWARE) LIMITED is registered at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL.

What does AEW (SOFTWARE) LIMITED do?

AEW (SOFTWARE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AEW (SOFTWARE) LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.