AEE RENEWABLES UK 11 LIMITED

Overview

Company Name	AEE RENEWABLES UK 11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07424414
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2010
Date of Cessation	Jun 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEE RENEWABLES UK 11 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is AEE RENEWABLES UK 11 LIMITED located?

Registered Office Address	34 Brook Street W1K 5DN London
Undeliverable Registered Office Address	No

What are the latest accounts for AEE RENEWABLES UK 11 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for AEE RENEWABLES UK 11 LIMITED?

Annual Return

Last Annual Return	Oct 27, 2014

What are the latest filings for AEE RENEWABLES UK 11 LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2015

Application to strike the company off the register

3 pages

DS01

Nov 20, 2014

Annual return made up to Oct 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP 1	SH01

May 16, 2014

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Company business 01/05/2014	RES13

May 08, 2014

Appointment of Mr Charles Robert Clifton Webster as a director on May 01, 2014

2 pages

AP01

May 08, 2014

Termination of appointment of Juergen Detlef Doering as a director on May 01, 2014

1 pages

TM01

Apr 24, 2014

Director's details changed for Dr. Niels Kroninger on Apr 24, 2014

2 pages

CH01

Feb 26, 2014

Director's details changed for Mr Niels Kroner on Feb 07, 2014

2 pages

CH01

Nov 01, 2013

Annual return made up to Oct 27, 2013 with full list of shareholders

5 pages

AR01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jan 14, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jan 14, 2013	Second filing AP01 for Jurgen Doring.

Jan 03, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jan 03, 2013	Second filing AP01 for MS THERESE AMANDA KAROLINA SUNDELIN

Nov 12, 2012

Annual return made up to Oct 27, 2012 with full list of shareholders

5 pages

AR01

Nov 12, 2012

Director's details changed for Ms Tess Sundelin on Sep 14, 2012

2 pages

CH01

Sep 17, 2012

Appointment of Ms Tess Sundelin as a director on Jan 01, 2012

3 pages

AP01

Annotations
Date	Annotation
Jan 03, 2013	A second filed AP01 was registered on 03/01/2013

Sep 17, 2012

Appointment of Mr Jurgen Detlef Doring as a director on Jan 01, 2012

3 pages

AP01

Annotations
Date	Annotation
Jan 14, 2013	A second filing AP01 was registered on

Aug 31, 2012

Full accounts made up to Dec 31, 2011

11 pages

Oct 27, 2011

Annual return made up to Oct 27, 2011 with full list of shareholders

3 pages

AR01

Dec 31, 2010

Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

2 pages

AA01

Oct 29, 2010

Incorporation

22 pages

NEWINC

View All Filings

Who are the officers of AEE RENEWABLES UK 11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRONINGER, Niels, Dr Gilbert Street Flat Q W1K 5HX London 25 United Kingdom	Oct 29, 2010		Director	Gilbert Street Flat Q W1K 5HX London 25 United Kingdom	United Kingdom	British	1976-12	Director	151027130003
SUNDELIN, Therese Amanda Karolina Brook Street W1K 5DN London 34	Jan 01, 2012		Director	Brook Street W1K 5DN London 34	England	Swedish	1982-9	Director	173244530001
WEBSTER, Charles Robert Clifton Brook Street W1K 5DN London 34	May 01, 2014		Director	Brook Street W1K 5DN London 34	United Kingdom	English	1978-10	Director	182128990001
DOERING, Juergen Detlef Brook Street W1K 5DN London 34 England	Jan 01, 2012	May 01, 2014	Director	Brook Street W1K 5DN London 34 England	United Kingdom	German	1958-8	Director	160849520001

View Detailed Information on Officers and People with Significant Control

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.
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