AIK ENERGY INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

08636666

Incorporation date

05/08/2013

Size

Total Exemption Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Trade of electricity (35.14 - SIC 2007);Trade of gas through mains (35.23 - SIC 2007);Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2013)

16/07/2025

Final Gazette dissolved following liquidation

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16/04/2025

Completion of winding up

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07/11/2023

Order of court to wind up

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16/06/2023

Appointment of Mr. Lucas Dubois as a director on 2023-06-15

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16/06/2023

Appointment of Mr. Lucas Dubois as a secretary on 2023-06-15

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16/06/2023

Registered office address changed from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to Bewley House Park Road Esher KT10 8NP on 2023-06-16

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02/06/2023

Termination of appointment of Ian Robert Lake as a director on 2023-05-26

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02/06/2023

Termination of appointment of Ian Robert Lake as a secretary on 2023-05-26

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16/11/2022

Appointment of Mr Ian Robert Lake as a director on 2022-10-15

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16/11/2022

Appointment of Mr Ian Robert Lake as a secretary on 2022-10-15

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31/10/2022

Termination of appointment of John Szepietowski as a secretary on 2022-10-15

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31/10/2022

Termination of appointment of John Szepietowski as a director on 2022-10-15

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31/10/2022

Termination of appointment of Ana-Maria Bunicelu as a director on 2022-10-17

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30/09/2022

Total exemption full accounts made up to 2021-12-31

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20/09/2022

Confirmation statement made on 2022-09-18 with no updates

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24/05/2022

Appointment of Ms Ana-Maria Bunicelu as a director on 2022-05-19

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23/05/2022

Appointment of Mr John Szepietowski as a director on 2022-05-19

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20/05/2022

Appointment of Mr John Szepietowski as a secretary on 2022-05-19

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19/05/2022

Termination of appointment of John Leslie Cousins as a director on 2022-05-19

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16/05/2022

Termination of appointment of Harald Rainer Kraft as a director on 2022-05-15

View PDF (1 pages)

24/04/2022

Termination of appointment of Jeremy John Deeley as a secretary on 2022-04-22

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16/03/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (13 pages)

21/02/2022

Appointment of Mr John Leslie Cousins as a director on 2022-02-21

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17/02/2022

Termination of appointment of Jeremy John Deeley as a director on 2022-02-16

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25/01/2022

Certificate of change of name

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20/01/2022

Appointment of Mr Jeremy John Deeley as a director on 2022-01-20

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12/01/2022

Termination of appointment of John Szepietowski as a director on 2022-01-12

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05/01/2022

Appointment of Mr Jeremy John Deeley as a secretary on 2021-12-31

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05/01/2022

Termination of appointment of John Szepietowski as a secretary on 2021-12-31

View PDF (1 pages)

29/12/2021

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2021-12-29

View PDF (1 pages)

20/12/2021

Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6ER on 2021-12-20

View PDF (1 pages)

20/12/2021

Registered office address changed from 11 Staple Inn London WC1V 7QH England to Lansdowne House Berkeley Square London W1J 6ER on 2021-12-20

View PDF (1 pages)

27/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

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19/09/2021

Confirmation statement made on 2021-09-18 with updates

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24/08/2021

Appointment of Mr John Szepietowski as a secretary on 2021-08-20

View PDF (2 pages)

24/08/2021

Appointment of Mr John Szepietowski as a director on 2021-08-20

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26/04/2021

Amended total exemption full accounts made up to 2016-08-31

View PDF (10 pages)

12/04/2021

Amended total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

18/03/2021

Termination of appointment of Christopher Joseph Steele as a director on 2021-03-05

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

14/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (57 pages)

12/08/2020

Appointment of Harald Rainer Kraft as a director on 2020-08-10

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05/08/2020

Termination of appointment of John Michael Treacy as a director on 2020-07-20

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29/11/2019

Director's details changed for Mr Christopher Steele on 2018-09-21

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19/11/2019

Amended full accounts made up to 2018-08-31

View PDF (30 pages)

16/10/2019

Second filing of a statement of capital following an allotment of shares on 2017-10-23

View PDF (7 pages)

16/10/2019

Second filing of a statement of capital following an allotment of shares on 2017-02-17

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16/10/2019

Second filing of a statement of capital following an allotment of shares on 2016-12-07

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16/10/2019

Second filing of Confirmation Statement dated 23/10/2017

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16/10/2019

Second filing of Confirmation Statement dated 17/02/2017

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16/10/2019

Second filing of Confirmation Statement dated 07/12/2016

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18/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (3 pages)

22/07/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

14/06/2019

Appointment of Mr John Michael Treacy as a director on 2019-06-13

View PDF (2 pages)

31/05/2019

Registered office address changed from 2 Fosseway Court North Hykeham Lincoln LN6 8FG England to 11 Staple Inn London WC1V 7QH on 2019-05-31

View PDF (1 pages)

16/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

12/02/2019

Termination of appointment of Hedley Andrew Appleby as a director on 2019-01-31

View PDF (1 pages)

12/02/2019

Cessation of Hedley Andrew Appleby as a person with significant control on 2019-01-31

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24/10/2018

Notification of Hedley Andrew Appleby as a person with significant control on 2018-10-01

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24/10/2018

Appointment of Mr Hedley Andrew Appleby as a director on 2018-10-24

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24/10/2018

Confirmation statement made on 2018-10-11 with no updates

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28/09/2018

Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 2 Fosseway Court North Hykeham Lincoln LN6 8FG on 2018-09-28

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24/09/2018

Appointment of Mr Christopher Steele as a director on 2018-09-21

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24/09/2018

Termination of appointment of Stefan Langejuergen as a director on 2018-09-21

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12/09/2018

Confirmation statement made on 2018-08-05 with no updates

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06/02/2018

Appointment of Mr Stefan Langejuergen as a director on 2018-02-06

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06/02/2018

Termination of appointment of Dan Popescu as a director on 2018-02-06

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (3 pages)

11/01/2018

Change of details for Aik Group Ltd as a person with significant control on 2018-01-11

View PDF (2 pages)

11/01/2018

Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 2018-01-11

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23/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

26/10/2017

Notification of Aik Group Ltd as a person with significant control on 2017-10-23

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26/10/2017

Cessation of Natalia Nita as a person with significant control on 2017-10-23

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

24/10/2017

Change of details for Ms Natalia Nita as a person with significant control on 2017-10-23

View PDF (2 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-23

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23/10/2017

Appointment of Mr Dan Popescu as a director on 2017-10-23

View PDF (2 pages)

23/10/2017

Change of details for Ms Natalia Rybchenko as a person with significant control on 2017-10-23

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23/10/2017

Termination of appointment of Natalia Rybchenko as a director on 2017-10-23

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (3 pages)

06/04/2017

Director's details changed for Ms Natalia Rybchenko on 2017-04-06

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (3 pages)

22/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

22/02/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (4 pages)

22/02/2017

Resolutions

View PDF (3 pages)

22/12/2016

Amended total exemption small company accounts made up to 2016-08-31

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14/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-09-22 with updates

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31/08/2016

Accounts for a dormant company made up to 2016-08-31

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15/08/2016

Confirmation statement made on 2016-08-05 with updates

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09/06/2016

Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 2016-06-09

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05/11/2015

Accounts for a dormant company made up to 2015-08-31

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05/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

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04/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

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04/11/2014

Termination of appointment of Zekri Musa Zekri Ben Musa as a director on 2014-10-29

View PDF (1 pages)

04/11/2014

Appointment of Ms Natalia Rybchenko as a director on 2014-10-29

View PDF (2 pages)

01/09/2014

Accounts for a dormant company made up to 2014-08-31

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12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

17/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

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17/01/2014

Appointment of Mr Zekri Musa Zekri Ben Musa as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Natalia Rybchenko as a director

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05/08/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,852.00

Business linkages

Check business linkages of AIK ENERGY INTERNATIONAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2021

Next confirmation date

18/09/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.38M
-
0.00
1.85K
-

2021
1
5.38M
-
0.00
1.85K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

5.38M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIK ENERGY INTERNATIONAL LTD

AIK ENERGY INTERNATIONAL LTD is an(a) Dissolved company incorporated on 05/08/2013 with the registered office located at Bewley House, Park Road, Esher KT10 8NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AIK ENERGY INTERNATIONAL LTD?

AIK ENERGY INTERNATIONAL LTD is currently Dissolved. It was registered on 05/08/2013 and dissolved on 16/07/2025.

Where is AIK ENERGY INTERNATIONAL LTD located?

AIK ENERGY INTERNATIONAL LTD is registered at Bewley House, Park Road, Esher KT10 8NP.

What does AIK ENERGY INTERNATIONAL LTD do?

AIK ENERGY INTERNATIONAL LTD operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

How many employees does AIK ENERGY INTERNATIONAL LTD have?

AIK ENERGY INTERNATIONAL LTD had 1 employees in 2021.

What is the latest filing for AIK ENERGY INTERNATIONAL LTD?

The latest filing was on 16/07/2025: Final Gazette dissolved following liquidation.