AEEU PENSIONS TRUSTEES LIMITED
Overview
| Company Name | AEEU PENSIONS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03597144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEEU PENSIONS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AEEU PENSIONS TRUSTEES LIMITED located?
| Registered Office Address | 128 Theobalds Road WC1X 8TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEEU PENSIONS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AEEU PENSIONS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for AEEU PENSIONS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE | 1 pages | AD03 | ||
Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Len Mccluskey on Dec 01, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of AEEU PENSIONS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BWB SECRETARIAL LIMITED | Secretary | Queen Street Place EC4R 1BE London 10 England |
| 120682720001 | ||||||||||
| BRITZ, Lewis | Director | Theobalds Road WC1X 8TN London 128 United Kingdom | United Kingdom | British | Retired | 4652200001 | ||||||||
| BUIRDS, Robert | Director | Theobalds Road WC1X 8TN London 128 United Kingdom | United Kingdom | British | Union Officer | 106833980001 | ||||||||
| MCCLUSKEY, Len | Director | Theobalds Road Holborn WC1X 8TN London 128 United Kingdom | United Kingdom | British | Trade Union General Secretary | 159525280002 | ||||||||
| MERCER, Alan | Director | Theobalds Road WC1X 8TN London 128 United Kingdom | United Kingdom | British | T V Convenor | 122235610001 | ||||||||
| WHITMAN, Gordon | Director | Theobalds Road WC1X 8TN London 128 United Kingdom | United Kingdom | British | Retired | 122235500001 | ||||||||
| JACKSON, Kenneth Joseph, Sir | Secretary | 54 Westcliffe Road Birkdale PR8 2LB Southport Merseyside | British | General Secretary | 90011380001 | |||||||||
| SIMPSON, Derek | Secretary | 50 Castle Hill HP4 1HF Berkhamsted Hertfordshire | British | Trade Union General Secretary | 89819170001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARDELL, Michael Southwell | Director | 26 Scotts Avenue BR2 0LQ Bromley Kent | England | British | Accountant | 34712930001 | ||||||||
| COLLINS, Douglas | Director | 4 Romney Court PE19 7RN St Neots Cambridgeshire | England | British | Assistant General Secretary-Am | 114155810001 | ||||||||
| DEVINE, Patrick Joseph | Director | 12 Turnberry Court KA13 6QJ Kilwinning Ayrshire | British | Regional Officer | 65868770001 | |||||||||
| GALLAGHER, Brian | Director | Theobalds Road WC1X 8TN London 128 United Kingdom | England | British | Communication Office | 118901600001 | ||||||||
| GARROT, Leonard William | Director | 43 Lower Gravel Road BR2 8LR Bromley Kent | British | Despatch Manager | 65868780001 | |||||||||
| GOMEZ, Robert Arthur | Director | 62 Netherby Park KT13 0AQ Weybridge Surrey | British | Chief Executive | 42244160003 | |||||||||
| JACKSON, Kenneth Joseph, Sir | Director | 54 Westcliffe Road Birkdale PR8 2LB Southport Merseyside | British | General Secretary | 90011380001 | |||||||||
| SIMPSON, Derek | Director | 50 Castle Hill HP4 1HF Berkhamsted Hertfordshire | United Kingdom | British | Trade Union General Secretary | 89819170001 |
What are the latest statements on persons with significant control for AEEU PENSIONS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 24, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0