AID ENGINEERING SOLUTIONS LIMITED

AID ENGINEERING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAID ENGINEERING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10772618
    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 AID ENGINEERING SOLUTIONS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is AID ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    Perfecta Works
    Bath Road
    NN16 8NQ Kettering
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AID ENGINEERING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for AID ENGINEERING SOLUTIONS 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 Michael Huw Jones as a director on Feb 01, 2018

    1 pagesTM01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Termination of appointment of David Michael Riley as a director on Feb 01, 2018

    1 pagesTM01

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Mark William Clark as a director on Mar 08, 2018

    2 pagesTM01

    Confirmation statement made on Jul 07, 2017 with updates

    4 pagesCS01

    Termination of appointment of Peter James Wardle as a director on Jul 07, 2017

    1 pagesTM01

    Notification of Davy Markham Ltd as a person with significant control on Jul 07, 2017

    1 pagesPSC02

    Notification of Amber Precast Ltd as a person with significant control on Jul 07, 2017

    1 pagesPSC02

    Appointment of Mr David Michael Riley as a director on Jul 07, 2017

    2 pagesAP01

    Appointment of Mr Mark William Clark as a director on Jul 07, 2017

    2 pagesAP01

    Termination of appointment of Jane Hicks as a director on Jul 07, 2017

    1 pagesTM01

    Appointment of Mr Mark Frederick Johnson as a director on Jul 07, 2017

    2 pagesAP01

    Appointment of Mr Michael Huw Jones as a director on Jul 07, 2017

    2 pagesAP01

    Cessation of Peter James Wardle as a person with significant control on Jul 07, 2017

    1 pagesPSC07

    Cessation of Jane Hicks as a person with significant control on Jul 07, 2017

    1 pagesPSC07

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2017

    Statement of capital on May 16, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of AID ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Mark Frederick
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Director
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    EnglandBritish101716910001
    CLARK, Mark William
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Director
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    EnglandBritish59816870002
    HICKS, Jane
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Director
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    EnglandBritish31879260001
    JONES, Michael Huw
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Director
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    United KingdomBritish235071430001
    RILEY, David Michael
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Director
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    EnglandBritish152102900001
    WARDLE, Peter James
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Director
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    EnglandBritish44471060001

    Who are the persons with significant control of AID ENGINEERING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davy Markham Ltd
    Prince Of Wales Road
    Darnall
    S9 4EX Sheffield
    Davy Markham Ltd
    England
    Jul 07, 2017
    Prince Of Wales Road
    Darnall
    S9 4EX Sheffield
    Davy Markham Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05949781
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Amber Precast Ltd
    West Way
    Somercotes
    DE55 4QJ Alfreton
    Amber Precast Ltd
    England
    Jul 07, 2017
    West Way
    Somercotes
    DE55 4QJ Alfreton
    Amber Precast Ltd
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number0836384
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Wardle
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    May 16, 2017
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jane Hicks
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    May 16, 2017
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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