AEC HOLDINGS (UK) LIMITED

Overview

Company Name	AEC HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02915494
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1994
Date of Cessation	Mar 22, 2011

Summary

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

What is the purpose of AEC HOLDINGS (UK) LIMITED?

(7415) /

Where is AEC HOLDINGS (UK) LIMITED located?

Registered Office Address	1 Sussex Place W6 9EA London
Undeliverable Registered Office Address	No

What were the previous names of AEC HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ACCEPTHOLD LIMITED	Apr 05, 1994	Apr 05, 1994

What are the latest accounts for AEC HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AEC HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2010

Application to strike the company off the register

3 pages

DS01

Oct 19, 2010

legacy

1 pages

SH20

Oct 19, 2010

legacy

1 pages

CAP-SS

Oct 19, 2010

Statement of capital on Oct 19, 2010

Capital: GBP 1.00

5 pages

SH19

Oct 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelation of the share premium account 13/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jan 26, 2010

Annual return made up to Dec 18, 2009 with full list of shareholders

5 pages

AR01

Mar 24, 2009

Accounts made up to Dec 31, 2008

7 pages

Mar 11, 2009

legacy

1 pages

288a

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

1 pages

288a

Jan 05, 2009

legacy

3 pages

363a

Sep 17, 2008

legacy

1 pages

403a

Jun 11, 2008

legacy

1 pages

225

May 07, 2008

legacy

1 pages

287

Apr 09, 2008

legacy

1 pages

288a

Apr 09, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

1 pages

288a

Jan 04, 2008

legacy

2 pages

363a

Nov 09, 2007

legacy

1 pages

288a

Nov 08, 2007

legacy

1 pages

288b

Nov 08, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of AEC HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle 16 Cotton Hill BR1 5RP Bromley Kent	Sep 22, 2007		Secretary	16 Cotton Hill BR1 5RP Bromley Kent		British		Secretary	88802330001
BRYANT, David Thomas Ramillies Road W4 1JW London 37 United Kingdom	Feb 26, 2009		Director	Ramillies Road W4 1JW London 37 United Kingdom	England	British	1959-4	Chief Financial Officer	129141390001
FISHER, Thomas Clive 1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	Feb 26, 2009		Director	1 Nevelle Close Binfield RG42 4AZ Bracknell Berkshire	England	British	1952-4	Executive Vice President - Uk	26978160002
COOK, Edward John Nicholas Flat 2 47 Crooked Billet SW19 4RQ London	Feb 13, 1996	May 05, 2000	Secretary	Flat 2 47 Crooked Billet SW19 4RQ London		British			59798700002
DAHLTORP, Timothy John 12 Old Farm Hill Road Newtown Connecticut 06470 FOREIGN Usa	Sep 07, 1994	Nov 15, 1997	Secretary	12 Old Farm Hill Road Newtown Connecticut 06470 FOREIGN Usa		American		Treasurer	40624040001
HOLDER, Ian Keith 39a Great Percy Street WC1X 9RD London	Nov 08, 1994	Feb 13, 1996	Secretary	39a Great Percy Street WC1X 9RD London		British		Company Secretary	60759970001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 19, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		Solicitor	115905420001
NEWMAN, Elliot Barry 123 66 Classic Drive Coral Springs Florida 33071 FOREIGN Usa	Jul 06, 1994	Sep 07, 1994	Secretary	123 66 Classic Drive Coral Springs Florida 33071 FOREIGN Usa		Usa		Executive	39611400001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	May 05, 2000	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British			41378870002
CITY GROUP PLC 25 City Road EC1Y 1BQ London	May 05, 2000	Jan 01, 2002	Secretary	25 City Road EC1Y 1BQ London					35794270001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 05, 1994	Jul 06, 1994	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006420001
BIANCO, Joseph James 23 West 12th New York Usa	Jul 05, 1994	Nov 15, 1997	Director	23 West 12th New York Usa		American	1950-8	Company Director	39685670001
COKELL, Joseph Tall Trees Orpington Road BR7 6RA Chislehurst Kent	Feb 01, 1997	Sep 26, 2007	Director	Tall Trees Orpington Road BR7 6RA Chislehurst Kent		British	1956-11	Manager	51584920002
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Mar 20, 2008	Feb 26, 2009	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
COOK, Edward John Nicholas 25 Ernle Road Wimbledon SW20 0HH London	Jul 01, 1998	Sep 29, 2006	Director	25 Ernle Road Wimbledon SW20 0HH London		British	1962-10	Finance Director	59798700004
DAVIES, David Michael 13 Marine Parade CF64 3BG Penarth South Glamorgan	May 05, 2000	Jan 01, 2001	Director	13 Marine Parade CF64 3BG Penarth South Glamorgan	United Kingdom	British	1950-5	Director	3792920003
DAVIES, Hywel Hadley 2b Florence Road W5 3TX London	May 05, 2000	May 14, 2004	Director	2b Florence Road W5 3TX London		British	1952-10	Director	13515170001
DOCHERTY, Aidan 137 Taybridge Road SW11 5PY London	Nov 25, 1998	May 05, 2000	Director	137 Taybridge Road SW11 5PY London		British	1965-3	Chartered Accountant	60322590001
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Nov 25, 1998	May 05, 2000	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	Chartered Accountant	28868820003
HAXBY, Martin James, Mr. Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	May 05, 2000	Apr 30, 2006	Director	Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey	United Kingdom	British	1950-7	Director	6001160002
JOYCE, Christopher 138 East 36th Street Appt 6a, New York, 10016 FOREIGN U.S.A.	May 30, 1997	Mar 31, 1998	Director	138 East 36th Street Appt 6a, New York, 10016 FOREIGN U.S.A.		British	1963-11	Company Director	53853910001
MORRILL, Nicholas David 27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex	Nov 25, 1998	May 05, 2000	Director	27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex	United Kingdom	British	1957-12	Corporate Finance	11600810001
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 20, 2008	Feb 26, 2009	Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	Evp & Chief Financial Officer	129432950001
NARANG, Anil Kumar 6254 Via Palladium Boca Raton Florida 33733 FOREIGN Usa	Jul 06, 1994	Nov 15, 1997	Director	6254 Via Palladium Boca Raton Florida 33733 FOREIGN Usa		Usa	1963-7	Executive	39611330001
NEWMAN, Elliot Barry 123 66 Classic Drive Coral Springs Florida 33071 FOREIGN Usa	Jul 06, 1994	May 30, 1997	Director	123 66 Classic Drive Coral Springs Florida 33071 FOREIGN Usa		Usa	1946-6	Executive	39611400001
SEMON, Roger Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire	Nov 25, 1998	Sep 01, 2007	Director	Kingsfield Kings Lane Cobblers Hill HP16 9PN Great Missenden Buckinghamshire	United Kingdom	British	1949-12	Commercial Director	59798610002
TAYLOR, Andrew John The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	May 05, 2000	May 26, 2006	Director	The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire	United Kingdom	British	1950-2	Director	54448520001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Sep 26, 2007	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	Chartered Accountant	76655520001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 05, 1994	Jul 06, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 05, 1994	Jul 06, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London					900006420001

View Detailed Information on Officers and People with Significant Control

Does AEC HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Jul 25, 1995 Delivered On Aug 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under any of the loan documents (as defined therein) and on any account whatsoever
	Short particulars First floating charge the undertaking all the assets present and future.
	Persons Entitled The Chase Manhattan Bank, N.A.as Security Agent for the Beneficiaries (As Defined in the Debenture)
	Transactions Aug 15, 1995Registration of a charge (395) Dec 18, 1999Statement that part or whole of property from a floating charge has been released (403b) Mar 24, 2000Statement of satisfaction of a charge in full or part (403a)
First charge over shares	Created On Jul 25, 1995 Delivered On Aug 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any of the loan documents
	Short particulars All of the share security and all and any rights & benefits in respect of the share security inc, benefits and any sale proceeds (inc, dividends). See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries (As Defined in Thecharge)
	Transactions Aug 15, 1995Registration of a charge (395) Dec 18, 1999Statement that part or whole of property from a floating charge has been released (403b) Mar 24, 2000Statement of satisfaction of a charge in full or part (403a)
First charge over shares in castle communications PLC	Created On Sep 09, 1994 Delivered On Sep 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all of the share security & all & any rights & benefits including dividends etc. see the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries(As Defined in the Debenture)
	Transactions Sep 23, 1994Registration of a charge (395) Dec 29, 1999Statement that part or whole of property from a floating charge has been released (403b) Mar 24, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1994 Delivered On Sep 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Chase Manhattan Bank N.A. as Security Agent for the Beneficiaries(As Defined in the Debenture)
	Transactions Sep 23, 1994Registration of a charge (395) Dec 29, 1999Statement that part or whole of property from a floating charge has been released (403b) Mar 24, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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