A&E ASSISTENCE & ENGINEERING LTD.
Overview
| Company Name | A&E ASSISTENCE & ENGINEERING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08866229 |
| 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 A&E ASSISTENCE & ENGINEERING LTD.?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
- Physical well-being activities (96040) / Other service activities
Where is A&E ASSISTENCE & ENGINEERING LTD. located?
| Registered Office Address | 2 Old Brompton Road SW7 3DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A&E ASSISTENCE & ENGINEERING LTD.?
| Company Name | From | Until |
|---|---|---|
| PREISVERGLEICH LTD | Jan 29, 2014 | Jan 29, 2014 |
What are the latest accounts for A&E ASSISTENCE & ENGINEERING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for A&E ASSISTENCE & ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Companies Assistance Services Ltd as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to 2 Old Brompton Road London SW7 3DQ on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on May 01, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from A12- 2 Alexandra Gate Cardiff CF24 2SA to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on May 01, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed preisvergleich LTD\certificate issued on 17/06/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jun 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Sigrid Preisl as a director on Jun 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Hansjoerg Stoffaneller as a director on Jun 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene De La Porte as a director on Jun 16, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Rene De La Porte as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene De La Porte as a director | 1 pages | TM01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
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Who are the officers of A&E ASSISTENCE & ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREISL, Sigrid | Director | Styriagasse 08750 Judenburg 16 Austria | Austrian | Austrian | 198492680001 | |||||||||
| STOFFANELLER, Hansjoerg | Director | Etrichgasse 06020 Innsbruck 18 Austria | Austria | Austrian | 198492670001 | |||||||||
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A12- United Kingdom | United Kingdom | German | 149104030001 | |||||||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A12- United Kingdom | Wales | German | 154600090001 |
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