AEI TEC HOLDINGS LIMITED
Overview
| Company Name | AEI TEC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05865626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEI TEC HOLDINGS LIMITED?
- (7415) /
Where is AEI TEC HOLDINGS LIMITED located?
| Registered Office Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEI TEC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AEI TEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Glyn Paul Bottomley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Norman Angel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Angel as a secretary | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Director's details changed for Norman William Angel on Sep 13, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin Hugh Michael Doyle on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Norman William Angel on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Norman William Angel on May 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Glyn Paul Bottomley on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Glyn Paul Bottomley on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Norman William Angel on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Hugh Michael Doyle on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Glyn Paul Bottomley on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Norman William Angel on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 26 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AEI TEC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, Glyn Paul | Secretary | 35 Ballards Lane London N3 1XW | 156786530001 | |||||||
| BOTTOMLEY, Glyn Paul | Director | 35 Ballards Lane London N3 1XW | England | British | Company Director | 45009880002 | ||||
| DOYLE, Kevin Hugh Michael | Director | 35 Ballards Lane London N3 1XW | Scotland | British | Company Director | 1152530002 | ||||
| ANGEL, Norman William | Secretary | 35 Ballards Lane London N3 1XW | British | 15073070009 | ||||||
| ANGEL, Norman William | Director | 35 Ballards Lane London N3 1XW | United Kingdom | British | Company Director | 15073070010 |
Does AEI TEC HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 14, 2007 Delivered On Aug 21, 2007 | 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. | ||||
Persons Entitled
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Transactions
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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