AEE RENEWABLES UK 37 LIMITED
Overview
| Company Name | AEE RENEWABLES UK 37 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08273172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 37 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AEE RENEWABLES UK 37 LIMITED located?
| Registered Office Address | 141-145 Curtain Road Floor 3 EC2A 3BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEE RENEWABLES UK 37 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for AEE RENEWABLES UK 37 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 | ||||||||||
Director's details changed for Dr Allen William Reid on Feb 21, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen William Mahon on Feb 21, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on Dec 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Grant Muirhead Hogben as a director on Nov 10, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Allen William Reid on Apr 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen William Mahon on Apr 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Grant Muirhead Hogben on Apr 15, 2015 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from , Delta Place 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th, England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on Aug 19, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Bespoke Tax Accountants Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th, England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on Aug 19, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from , C/O Bespoke Tax Accountants, Westmoreland House 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on Aug 19, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen William Mahon as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of AEE RENEWABLES UK 37 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHON, Stephen William, Dr | Director | Curtain Road 3rd Floor EC2A 3BX London 141-145 England | United Kingdom | British | Director | 221284760001 | ||||
| REID, Allen William | Director | Curtain Road Floor 3 EC2A 3BX London 141-145 England | England | British | Director | 157135440001 | ||||
| DOERING, Juergen Detlef | Director | Brook Street W1K 5DN London 34 United Kingdom | United Kingdom | German | Director | 160849520001 | ||||
| EVANS, Matthew Benedict | Director | c/o Bespoke Tax Accountants 80-86 Bath Road GL53 7JT Cheltenham Westmoreland House Gloucestershire England | United Kingdom | British | Financial Adviser | 172093430001 | ||||
| HOGBEN, Grant Muirhead | Director | 3rd Floor EC2A 3BX London 141-145 Curtain Road England | United Kingdom | British | Director | 75283250002 | ||||
| KRONINGER, Niels, Dr | Director | Brook Street W1K 5DN London 34 United Kingdom | United Kingdom | British | Director | 151027130003 | ||||
| MAHON, Stephen William, Dr | Director | c/o Bespoke Tax Accountants 80-86 Bath Road GL53 7JT Cheltenham Westmoreland House Gloucestershire England | United Kingdom | British | Investment Manager | 221284760001 | ||||
| SPACEY, Douglas Richard | Director | c/o Bespoke Tax Accountants 80-86 Bath Road GL53 7JT Cheltenham Westmoreland House Gloucestershire England | United Kingdom | British | Financial Adviser | 163866040001 | ||||
| SUNDELIN, Therese Amanda Karolina | Director | Brook Street W1K 5DN London 34 United Kingdom | England | Swedish | Director | 173244530001 | ||||
| WEBSTER, Charles Robert Clifton | Director | Brook Street W1K 5DN London 34 | United Kingdom | English | Director | 182128990001 | ||||
| YAZDABADI, Alan Adi | Director | c/o Bespoke Tax Accountants 80-86 Bath Road GL53 7JT Cheltenham Westmoreland House Gloucestershire England | United Kingdom | British | Chartered Accountant | 142762530001 |
Who are the persons with significant control of AEE RENEWABLES UK 37 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pv Growth Limited | Apr 06, 2016 | 27 Bath Road GL53 7TH Cheltenham Delta Place England | No | ||||||||||
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Natures of Control
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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