AETMES (UK) LIMITED

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

    Company NameAETMES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08072669
    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 AETMES (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AETMES (UK) LIMITED located?

    Registered Office Address
    Unit 3 The Gate Centre
    SK6 2SN Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AETMES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for AETMES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 10
    SH01

    Appointment of Cirus Capital Limited as a director on Aug 06, 2015

    2 pagesAP02

    Director's details changed for Mr Martin James Keelagher on Feb 01, 2015

    2 pagesCH01

    Termination of appointment of Alun Griffiths as a director on Feb 01, 2015

    1 pagesTM01

    Termination of appointment of Thomas Byron as a director on Feb 01, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 10
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital on Jun 19, 2013

    • Capital: GBP 10
    SH01

    Incorporation

    26 pagesNEWINC

    Who are the officers of AETMES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEELAGHER, Martin James
    Bredbury Park Way, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SN Stockport
    Unit 3
    Cheshire
    England
    Director
    Bredbury Park Way, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SN Stockport
    Unit 3
    Cheshire
    England
    United KingdomBritishVenture Capitalist183736750001
    CIRUS CAPITAL LIMITED
    c/o Cirus Capital Limited
    Churchgate
    BL1 1YA Bolton
    4th Floor Stonecross House
    England
    Director
    c/o Cirus Capital Limited
    Churchgate
    BL1 1YA Bolton
    4th Floor Stonecross House
    England
    Identification TypeEuropean Economic Area
    Registration Number09720308
    200839810001
    BYRON, Thomas
    La Rue Du Bocage
    St. Brelade
    JE3 8BP Jersey
    La Ferme Du Roi
    Director
    La Rue Du Bocage
    St. Brelade
    JE3 8BP Jersey
    La Ferme Du Roi
    JerseyAmericanPilot169201840001
    GRIFFITHS, Alun Glyn
    Belvedere Hill
    St. Saviour
    JE2 7RP Jersey
    The Loft
    Director
    Belvedere Hill
    St. Saviour
    JE2 7RP Jersey
    The Loft
    JerseyBritishChartered Accountant169201830001

    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