AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

03650392

Incorporation date

14/10/1998

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

23/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/05/2010

Statement of affairs with form 4.19

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26/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2010

Resolutions

View PDF (1 pages)

12/05/2010

Registered office address changed from Blackthorne House Mary Ann Street Birmingham West Midlands B3 1RL on 2010-05-13

View PDF (2 pages)

28/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

04/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Alexanda Damion Bozward on 2009-10-15

View PDF (2 pages)

11/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

08/06/2008

Miscellaneous

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (11 pages)

28/10/2007

Return made up to 15/10/07; no change of members

View PDF (6 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

Director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

19/02/2006

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

12/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

26/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

03/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

17/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

29/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

26/11/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/10/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

02/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/12/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

16/12/1999

New director appointed

View PDF (2 pages)

03/11/1999

Registered office changed on 04/11/99 from: grosvenor house hollinswood road, central park telford salop TF2 9TW

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Registered office changed on 18/08/99 from: temple court 35 bull street birmingham west midlands B4 6JT

View PDF (1 pages)

04/07/1999

Memorandum and Articles of Association

View PDF (14 pages)

01/07/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

01/07/1999

Registered office changed on 02/07/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Ad 22/10/98--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

12/01/1999

Nc inc already adjusted 22/10/98

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (9 pages)

24/11/1998

Certificate of change of name

View PDF (2 pages)

27/10/1998

Resolutions

View PDF (13 pages)

14/10/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/1998 - 21/10/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/10/1998 - 21/10/1998	43699
Holder, Stephen John	Secretary	21/09/1999 - Present	26
Amgwerd, Dieter	Director	30/01/2006 - 28/02/2007	-
Brutschin, Gerhard	Director	21/10/1998 - 30/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED

AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. 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 AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED?

AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 23/09/2011.

Where is AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED located?

AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED do?

AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED?

The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.