AEB EXPERTISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAEB EXPERTISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05657959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AEB EXPERTISE LIMITED?

    • (7487) /

    Where is AEB EXPERTISE LIMITED located?

    Registered Office Address
    315 Trafalgar House
    Grenville Place
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEB EXPERTISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for AEB EXPERTISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    10 pagesNEWINC

    Who are the officers of AEB EXPERTISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Michael Andrew
    Livadias Street
    Limassol
    4
    3077
    Cyprus
    Director
    Livadias Street
    Limassol
    4
    3077
    Cyprus
    CyprusBritish116389990002
    FAIRBURN CONSULTANTS
    315 Trafalgar House Grenville Place
    NW7 3SA London
    Secretary
    315 Trafalgar House Grenville Place
    NW7 3SA London
    124479340001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    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