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AE PROPERTY LIMITED

AE PROPERTY LIMITED

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

    • Overview

    Company NameAE PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06028931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AE PROPERTY LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AE PROPERTY LIMITED located?

    Registered Office Address
    C/O Wilkings Kennedy Llp Gladstone House
    77-79 High Street
    TW20 9HY Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AE PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 26, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 26, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 26, 2020

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 26, 2019

    		23 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 27, 2018

    		LRESEX

    Registered office address changed from Chenies Oakwood Hill Ockley Surrey RH5 5NB to C/O Wilkings Kennedy Llp Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Apr 06, 2018

    		2 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 284
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 284
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 284
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Russell Graeme Elrick on Oct 31, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of AE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELRICK, Jo Anne
    Appletree House
    London Road
    RH5 6EH Mickleham
    Surrey
    		Secretary
    Appletree House
    London Road
    RH5 6EH Mickleham
    Surrey
    		British117869920001
    ANDERSON, Matthew James Robert
    56 Alexandra Drive
    KT5 9AF Surbiton
    Surrey
    		Director
    56 Alexandra Drive
    KT5 9AF Surbiton
    Surrey
    		EnglandEnglish117920400001
    ELRICK, Russell Graeme
    Apple Tree House
    London Road
    RH5 6EH Mickleham
    Surrey
    		Director
    Apple Tree House
    London Road
    RH5 6EH Mickleham
    Surrey
    		United KingdomBritish117869940001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Robert Anderson
    Gladstone House
    77-79 High Street
    TW20 9HY Egham
    C/O Wilkings Kennedy Llp
    Surrey
    		Apr 06, 2016
    Gladstone House
    77-79 High Street
    TW20 9HY Egham
    C/O Wilkings Kennedy Llp
    Surrey
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Russell Graeme Elrick
    Gladstone House
    77-79 High Street
    TW20 9HY Egham
    C/O Wilkings Kennedy Llp
    Surrey
    		Apr 06, 2016
    Gladstone House
    77-79 High Street
    TW20 9HY Egham
    C/O Wilkings Kennedy Llp
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 AE PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 18, 2011
    Delivered On Nov 24, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Nov 24, 2011Registration of a charge (MG01)
    Legal charge
    Created On Nov 18, 2011
    Delivered On Nov 24, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 22 hook road epsom surrey t/no SY586806 and by way of flaoting charge all moveable plant machinery implements furniture and equipment.
    Persons Entitled
    • Commercial Acceptances Limited
    Transactions
    • Nov 24, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jul 06, 2007
    Delivered On Jul 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that semi detached house k/a 34 ethelbert road merton london f/h t/n SY297365 together with all and singular the fixed machinery buildings erections and other fixtures and fittings now erected on the property or any part of it.
    Persons Entitled
    • Elm Property Finance Limited
    Transactions
    • Jul 25, 2007Registration of a charge (395)
    Legal charge
    Created On Jul 06, 2007
    Delivered On Jul 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 16 burgess road sutton t/n SGL276533 together with all and singular the fixed machinery buildings erections and other fixtures and fittings now erected on the property or any part of it.
    Persons Entitled
    • Elm Property Finance Limited
    Transactions
    • Jul 25, 2007Registration of a charge (395)
    Legal charge
    Created On Jan 12, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    22 hook road epsom surrey t/no SY586806.
    Persons Entitled
    • Elm Property Finance Limited
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    Legal charge
    Created On Jan 12, 2007
    Delivered On Jan 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    22 hook road epsom surrey t/no SY586806.
    Persons Entitled
    • Finance and Credit Corporation Limited
    Transactions
    • Jan 17, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does AE PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2018Commencement of winding up
    Aug 27, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Mary Brittain
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Surrey
    		practitioner
    Gladstone House 77-79 High Street
    TW20 9HY Egham
    Surrey
    Matthew John Waghorn
    92 London Street
    RG1 4SJ Reading
    Berkshire
    		practitioner
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Stephen Paul Grant
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN 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