AEW LIMITED

Overview

Company Name	AEW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01968355
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1985
Date of Cessation	Jun 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AEW LIMITED?

(5030) /

Where is AEW LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of AEW LIMITED?

Previous Company Names
Company Name	From	Until
AUTELA COMPONENTS LIMITED	Dec 16, 1985	Dec 16, 1985
BELLRITE LIMITED	Dec 04, 1985	Dec 04, 1985

What are the latest accounts for AEW LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for AEW LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 19, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2019	Receiver's abstract of receipts and payments to Dec 21, 2018	2 pages	3.6

Jan 23, 2019	Notice of ceasing to act as receiver or manager	2 pages	RM02

Nov 19, 2018	Receiver's abstract of receipts and payments to Oct 05, 2018	2 pages	3.6

Nov 13, 2017	Receiver's abstract of receipts and payments to Oct 05, 2017	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Oct 05, 2016	2 pages	3.6

Nov 11, 2015	Receiver's abstract of receipts and payments to Oct 05, 2015	2 pages	3.6

Nov 17, 2014	Receiver's abstract of receipts and payments to Oct 05, 2014	2 pages	3.6

Nov 08, 2013	Receiver's abstract of receipts and payments to Oct 05, 2013	3 pages	3.6

Oct 23, 2012	Receiver's abstract of receipts and payments to Oct 05, 2012	2 pages	3.6

Nov 03, 2011	Receiver's abstract of receipts and payments to Oct 05, 2011	2 pages	3.6

Nov 10, 2010	Receiver's abstract of receipts and payments to Oct 05, 2010	2 pages	3.6

Nov 13, 2009	Receiver's abstract of receipts and payments to Oct 05, 2009	2 pages	3.6

Nov 21, 2008	Receiver's abstract of receipts and payments to Oct 05, 2008	2 pages	3.6

Nov 30, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 30, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 07, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 16, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 28, 2004	legacy	1 pages	405(2)
May 05, 2004	legacy	1 pages	287
Nov 06, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 29, 2002	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 04, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 28, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of AEW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMPHLETT, Mark Roy 68 Belbroughton Road Blakedown Kidderminster Worcestershire		Feb 24, 1992	Secretary	68 Belbroughton Road Blakedown Kidderminster Worcestershire		British		41420180001
FAIRCLOUGH, Ian Peter 17 Claremont Road CV31 3EH Leamington Spa Warwickshire	Feb 18, 1998	Sep 10, 1999	Secretary	17 Claremont Road CV31 3EH Leamington Spa Warwickshire		British		55444950001
REDDY, Vuchuru Sadhana Heathfield House Rotherhams Oak Lane B94 6RW Hockley Heath Warwickshire	Feb 24, 1992	Feb 18, 1998	Secretary	Heathfield House Rotherhams Oak Lane B94 6RW Hockley Heath Warwickshire		British		25611890006
SWANSTON, Cindy Leigh 206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire	Sep 10, 1999	Feb 27, 2001	Secretary	206 Evesham Road CV37 9AS Stratford Upon Avon Warwickshire		British		66129620002
AMPHLETT, Mark Roy 68 Belbroughton Road Blakedown Kidderminster Worcestershire		Feb 24, 1992	Director	68 Belbroughton Road Blakedown Kidderminster Worcestershire		British	1957-4	41420180001
BEST, Nicholas Roger Norman The Old Coach House Castle Lane BN44 3GA Steyning West Sussex		Apr 16, 1993	Director	The Old Coach House Castle Lane BN44 3GA Steyning West Sussex	England	British	1946-12	45305900001
HARRIS, John Edwin 2 Holly Tree Walk Claybrook Magna LE17 5AL Lutterworth Leicestershire	Sep 19, 1994	Jun 21, 2000	Director	2 Holly Tree Walk Claybrook Magna LE17 5AL Lutterworth Leicestershire		British	1953-3	71811150002
JOYNER, Peter Gordon The Gables Millers Lane Hornton OX15 6BS Banbury	Aug 14, 2000	Aug 10, 2001	Director	The Gables Millers Lane Hornton OX15 6BS Banbury	United Kingdom	British	1947-1	10425740001
REDDY, Vuchuru Sadhana Heathfield House Rotherhams Oak Lane B94 6RW Hockley Heath Warwickshire	Feb 24, 1992	Oct 06, 2000	Director	Heathfield House Rotherhams Oak Lane B94 6RW Hockley Heath Warwickshire		British	1960-9	25611890006
RITCHIE, Brian Christopher 25 Abbeyfields Drive Abbots Lea B80 7BF Studley Warwickshire		Jun 26, 2000	Director	25 Abbeyfields Drive Abbots Lea B80 7BF Studley Warwickshire		British	1938-5	74079450001
SCHOLZE, Robert 6 Vinefields EH34 5HD Pencaitland East Lothian		Jun 21, 2000	Director	6 Vinefields EH34 5HD Pencaitland East Lothian		Austrian	1952-3	23232860001
SWAN, Christopher Paul Mckinley Kissingtree House Kissingtree Lane CV37 7QT Alveston Warwickshire		Aug 02, 2000	Director	Kissingtree House Kissingtree Lane CV37 7QT Alveston Warwickshire	United Kingdom	British	1958-5	23232880002

View Detailed Information on Officers and People with Significant Control

Does AEW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit charge	Created On Feb 21, 2001 Delivered On Mar 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee and other sums payable under a lease made on 27 march 1998
	Short particulars All its right title and entitlement to the monies from time to time standing to the credit of the deposit account number 42468106 with hsbc bank PLC and ots right and entitlement to be repaid the same or an amount equal to the same.
	Persons Entitled Castlemore Securities Limited
	Transactions Mar 13, 2001Registration of a charge (395)
Debenture	Created On Jul 05, 2000 Delivered On Jul 24, 2000	Outstanding	Amount secured All money and liabilities due or to become due by any obligor to any secured party under any finance document and all costs charges and expenses incurred in connection therewith (all terms as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas as Security Agent and Trustee for Itself and the Other Financeparties (The "Security Agent")
	Transactions Jul 24, 2000Registration of a charge (395) Oct 13, 2000Appointment of a receiver or manager (405 (1)) Sep 24, 2004Notice of ceasing to act as a receiver or manager (405 (2)) 1Dec 28, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Standard security presented for registration in SCOTLAND21ST july 2000	Created On Jun 30, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All money and liabilties now or herefater due owing or incurred to the chargee (as security agent and trustee for the benefit of itself and the other secured parties) and to any of the finance parties (as defined in the facility agreement dated 27TH april 2000 (the senior facility agreement) and to the bondholders (as defined in the agreement dated 27TH april 2000 (the "new mezzanine subscription agreement") and to the bondholders and the bondholders'representative as defined in the agreement dated 27TH april 200 (the "restructured mezzanine subscription agreement") by the debtor
	Short particulars 25/27 new road perth unit 1 forth avenue kircaldy,21 & 211/2 high street and other properties please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas
	Transactions Aug 03, 2000Registration of a charge (395)
Rent deposit deed	Created On Mar 21, 2000 Delivered On Mar 31, 2000	Outstanding	Amount secured £8,350 due or to become due from the company to the chargee
	Short particulars The deposit account.
	Persons Entitled Shell Pensions Trust Limited
	Transactions Mar 31, 2000Registration of a charge (395)
Rent deposit deed	Created On Mar 22, 1996 Delivered On Mar 30, 1996	Outstanding	Amount secured The whole or any part of the rents reserved by the lease and all other obligations from the company to the chargee
	Short particulars Initial deposit £8,350.00.
	Persons Entitled Shell Pensions Trust Limited
	Transactions Mar 30, 1996Registration of a charge (395)
Rent deposit deed	Created On Feb 05, 1991 Delivered On Feb 06, 1991	Outstanding	Amount secured £6,000 all monies due or to become due from the company to the chargee under the terms of a lease dated 30.12.69 and this charge
	Short particulars Rent deposit of £6,000 paid under the deed dated 5.2.91 (see doc).
	Persons Entitled Mepc
	Transactions Feb 06, 1991Registration of a charge
Debenture	Created On Jul 27, 1989 Delivered On Aug 10, 1989	Satisfied	Amount secured £250,000 and all other moneys due or to become due from the co. To the chargee under the terms of the acquisition agreement d/d 27/7/89
	Short particulars All stock in trade of the company both present and future. (Please see form 395 for full details).
	Persons Entitled Automotive Products PLC.
	Transactions Aug 10, 1989Registration of a charge
Mortgage debenture	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H piece of land having a frontage to west side of clausentum road, southampton. Proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42, elizabeth street, blackpool, lancashire. T/n la 439910 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2, heigham street, city of norwich. T/n wk 14689. proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66 the fairway, leamington spa, warwickshire. T/n wk 313339. proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H westbridge road, launceston, cornwall. Proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32A, lower cathedral rd, riverside, cardiff. T/n wa 1623 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 & 3 fairhurst, blackpool, lancashire. T/n la 439922 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H treruffe hill redruth cornwall. Proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 27, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property in stewart st. Wolverhampton t/n sf 46633 proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 1989Registration of a charge Apr 22, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AEW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Wr. Tacon Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Oct 06, 2000	Sep 23, 2004
Alan Robert Bloom Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Building EC4A 1NH Fetter Lane London	Oct 06, 2000	Dec 21, 2018
Andrew James Rodney Wollaston Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NH Fetter Lane London	Oct 06, 2000	Dec 21, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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