THE AEHC COMPANY LIMITED

THE AEHC COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE AEHC COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07196260
    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 THE AEHC COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE AEHC COMPANY LIMITED located?

    Registered Office Address
    The Coventry Building Society Arena Judds Lane
    Longford
    CV6 6GE Coventry
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AEHC COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE AEHC COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2024

    What are the latest filings for THE AEHC COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Stephen Franklin as a director on Nov 04, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Louise Bates as a director on Feb 01, 2022

    2 pagesAP01

    Registered office address changed from The Ricoh Arena Phoenix Way Coventry West Midlands CV6 6GE to The Coventry Building Society Arena Judds Lane Longford Coventry Warwickshire CV6 6GE on Nov 09, 2021

    1 pagesAD01

    Appointment of Mr Alexander Edward William Barrett as a director on Sep 23, 2021

    2 pagesAP01

    Appointment of Mr Steven Alan Cooke as a director on Jun 23, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    1 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Mark Stephen Franklin as a director on Dec 10, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Who are the officers of THE AEHC COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Emily Lucy
    Phoenix Way
    CV6 6GE Coventry
    The Ricoh Arena
    West Midlands
    United Kingdom
    Director
    Phoenix Way
    CV6 6GE Coventry
    The Ricoh Arena
    West Midlands
    United Kingdom
    EnglandBritish172109080001
    BARRETT, Alexander Edward William
    Judds Lane
    Longford
    CV6 6GE Coventry
    The Coventry Building Society Arena
    Warwickshire
    England
    Director
    Judds Lane
    Longford
    CV6 6GE Coventry
    The Coventry Building Society Arena
    Warwickshire
    England
    EnglandBritish289279810001
    BATES, Emma Louise
    Judd's Lane
    Longford
    CV6 6GE Coventry
    The Coventry Building Society Arena
    Warwickshire
    United Kingdom
    Director
    Judd's Lane
    Longford
    CV6 6GE Coventry
    The Coventry Building Society Arena
    Warwickshire
    United Kingdom
    United KingdomBritish292309860001
    COOKE, Steven Alan
    Judds Lane
    Longford
    CV6 6GE Coventry
    The Coventry Building Society Arena
    Warwickshire
    England
    Director
    Judds Lane
    Longford
    CV6 6GE Coventry
    The Coventry Building Society Arena
    Warwickshire
    England
    EnglandBritish245683270001
    HIGGS, Rowley Thomas Edward
    Phoenix Way
    CV6 6GE Coventry
    The Ricoh Arena
    West Midlands
    United Kingdom
    Director
    Phoenix Way
    CV6 6GE Coventry
    The Ricoh Arena
    West Midlands
    United Kingdom
    EnglandBritish177523850001
    KNATCHBULL-HUGESSEN, Marilyn Freda
    Judds Lane
    Longford
    CV6 6GE Coventry
    The Coventry Building Society Arena
    Warwickshire
    England
    Director
    Judds Lane
    Longford
    CV6 6GE Coventry
    The Coventry Building Society Arena
    Warwickshire
    England
    United KingdomBritish133886050001
    DAVIS, Peter John
    Phoenix Way
    CV6 6GE Coventry
    The Ricoh Arena
    West Midlands
    England
    Director
    Phoenix Way
    CV6 6GE Coventry
    The Ricoh Arena
    West Midlands
    England
    United KingdomBritish3406460001
    FRANKLIN, Mark Stephen
    Finham
    CV3 6EZ Coventry
    41 Cotswold Drive
    United Kingdom
    Director
    Finham
    CV3 6EZ Coventry
    41 Cotswold Drive
    United Kingdom
    United KingdomBritish256567810001
    YOUNG, Andrew Skinner
    Phoenix Way
    CV6 6GE Coventry
    The Ricoh Arena
    West Midlands
    England
    Director
    Phoenix Way
    CV6 6GE Coventry
    The Ricoh Arena
    West Midlands
    England
    United KingdomBritish81935470001

    What are the latest statements on persons with significant control for THE AEHC COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or 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