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Aea Technology Acquisition LTD

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Reports

Extended Company Report with Annual Accounts AEA TECHNOLOGY ACQUISITION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 07382646
Record last updated Friday, November 22, 2013 4:34:57 PM UTC
Official Address Kpmg LLp One Snowhill Snow Hill Queensway Ladywood
There are 43 companies registered at this street
Postal Code B46GH
Sector Activities of head offices

Charts

Visits

AEA TECHNOLOGY ACQUISITION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 5, 2013 Administrator's progress report Administrator's progress report
Registry Nov 5, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jun 11, 2013 Administrator's progress report Administrator's progress report
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jan 4, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 18, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Nov 21, 2012 Company name change Company name change
Registry Nov 21, 2012 Change of name certificate Change of name certificate
Registry Nov 21, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 15, 2012 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Nov 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Sep 26, 2012 Annual return Annual return
Registry Aug 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Change of registered office address Change of registered office address
Registry May 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2012 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2011 Appointment of a woman Appointment of a woman
Registry Oct 10, 2011 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Resignation of a woman Resignation of a woman
Registry Apr 20, 2011 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 10, 2011 Statement of capital Statement of capital
Registry Jan 10, 2011 Solvency statement Solvency statement
Registry Jan 10, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 6, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2010 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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