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HEWLETT PACKARD ENTERPRISE AEH LIMITED

HEWLETT PACKARD ENTERPRISE AEH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHEWLETT PACKARD ENTERPRISE AEH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04597369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEWLETT PACKARD ENTERPRISE AEH LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is HEWLETT PACKARD ENTERPRISE AEH LIMITED located?

    Registered Office Address
    c/o C/O HEWLETT-PACKARD LIMITED
    Amen Corner
    Cain Road
    RG12 1HN Bracknell
    Undeliverable Registered Office AddressNo

    What were the previous names of HEWLETT PACKARD ENTERPRISE AEH LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTONOMY EUROPE HOLDINGS LIMITEDNov 03, 2005Nov 03, 2005
    EVERDIVE LIMITEDNov 21, 2002Nov 21, 2002

    What are the latest accounts for HEWLETT PACKARD ENTERPRISE AEH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for HEWLETT PACKARD ENTERPRISE AEH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Mr Juzer Shaikhali as a director on Jul 26, 2018

    		2 pagesAP01

    Termination of appointment of Bas Van Der Goorbergh as a director on Jul 26, 2018

    		1 pagesTM01

    Termination of appointment of Miral Hamani-Samaan as a director on Jul 26, 2018

    		1 pagesTM01

    Appointment of Miral Hamani-Samaan as a director on Mar 22, 2018

    		2 pagesAP01

    Termination of appointment of Thomas Andrew Whitfield Jones as a director on Mar 22, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Change of details for Hewlett-Packard Autonomy, Llc as a person with significant control on Jan 18, 2018

    		3 pagesPSC05

    Certificate of change of name

    Company name changed autonomy europe holdings LIMITED\certificate issued on 12/12/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2017

    Change of name notice

    		CONNOT

    Appointment of Mr Thomas Andrew Whitfield Jones as a director on Aug 04, 2017

    		2 pagesAP01

    Termination of appointment of Miral Hamani as a director on Aug 04, 2017

    		1 pagesTM01

    Full accounts made up to Oct 31, 2016

    		24 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 08, 2016

    • Capital: GBP 4,005
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    27/10/2016
    		RES13

    Statement of capital following an allotment of shares on Mar 10, 2016

    • Capital: GBP 4,005
    		3 pagesSH01

    Full accounts made up to Oct 31, 2015

    		18 pagesAA

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    May 25, 2016Clarification DATE OF ALLOTMENT IS 10/11/2015

    Statement of capital following an allotment of shares on Nov 10, 2015

    • Capital: GBP 4,003
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 25, 2016Clarification A SECOND FILED SH01 WAS REGISTERED ON 25/05/2016
    View All Filings

    Who are the officers of HEWLETT PACKARD ENTERPRISE AEH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROWER, Tara
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		Secretary
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		193899090001
    SHAIKHALI, Juzer
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		EnglandBritishTax Director123578150001
    HICKEY, Patrick Julian
    12 Orchard Street
    Stow-Cum-Quy
    CB5 9AE Cambridge
    Cambridgeshire
    		Secretary
    12 Orchard Street
    Stow-Cum-Quy
    CB5 9AE Cambridge
    Cambridgeshire
    		British84778310001
    KANTER, Andrew Mark
    New Barn Hill Farm
    May Street
    SG8 8SN Great Chishill
    		Secretary
    New Barn Hill Farm
    May Street
    SG8 8SN Great Chishill
    		AmericanAttorney73002300003
    CHRISTODOULOU, Anne Patricia
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    		Director
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    		BritishSecretary57700230001
    HAMANI, Miral
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		SwitzerlandFrenchLawyer197048610001
    HAMANI-SAMAAN, Miral
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		SwitzerlandFrenchLawyer244575520001
    HUSSAIN, Sushovan Tareque
    Cade House
    2 Chipstead Lane
    TN13 2AG Sevenoaks
    Kent
    		Director
    Cade House
    2 Chipstead Lane
    TN13 2AG Sevenoaks
    Kent
    		EnglandBritishChartered Accountant83863260001
    JONES, Thomas Andrew Whitfield
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		EnglandBritishFinance Director198382930001
    LETELIER, Sergio Erik
    Cairn Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    		Director
    Cairn Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    England
    		SwitzerlandFrenchDirector164997320001
    SHAIKHALI, Juzer
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    United Kingdom
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    United Kingdom
    		EnglandBritishDirector123578150001
    VAN DER GOORBERGH, Bas
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		Director
    c/o C/O Hewlett-Packard Limited
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    		NetherlandsDutchTax Director198419230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEWLETT PACKARD ENTERPRISE AEH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hewlett Packard Enterprise Company
    Orange Street
    Wilmington
    19801
    New Castle
    120
    Delaware
    United States
    		Apr 06, 2016
    Orange Street
    Wilmington
    19801
    New Castle
    120
    Delaware
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware Secretary Of State
    Registration Number5699265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HEWLETT PACKARD ENTERPRISE AEH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2018Commencement of winding up
    Oct 01, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0