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Ae Realisations 2010 Ltd

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Full Company Report  AE REALISATIONS 2010 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2009)
  • all other documents available
  • 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

AEGIS ENGINEERING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02534766
Record last updated Saturday, April 26, 2025 2:41:39 AM UTC
Official Address 81 Station Road Marlow Bucks Sl71ns South East, Marlow South East
There are 667 companies registered at this street
Locality Marlow South East
Region Buckinghamshire, England
Postal Code SL71NS
Sector Other wholesale

Charts

Visits

AE REALISATIONS 2010 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82022-122024-62024-82025-22025-32025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 28, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 15, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2022 Resignation of one Director (a man) 7418... Resignation of one Director (a man) 7418...
Registry Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 21, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 23, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 23, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 14, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry May 14, 2013 Insolvency:statement of affairs 2.14b 2534... Insolvency:statement of affairs 2.14b 2534...
Registry Apr 4, 2013 Change of registered office address Change of registered office address
Registry Apr 3, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Apr 3, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 13, 2012 Liquidator's progress report Liquidator's progress report
Registry Oct 26, 2011 Administrator's progress report Administrator's progress report
Registry Oct 18, 2011 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry May 26, 2011 Administrator's progress report Administrator's progress report
Registry Jan 24, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Jan 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Dec 16, 2010 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Nov 16, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 5, 2010 Company name change Company name change
Registry Nov 5, 2010 Change of name certificate Change of name certificate
Registry Nov 5, 2010 Change of name 10 Change of name 10
Registry Oct 28, 2010 Change of registered office address Change of registered office address
Registry Oct 28, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Oct 12, 2010 Annual return Annual return
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2009 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Registry Jul 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2534... Declaration of satisfaction in full or in part of a mortgage or charge 2534...
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry May 7, 2009 Memorandum of association Memorandum of association
Registry May 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2009 Annual return Annual return
Registry Dec 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Aug 20, 2007 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Resignation of a director 2534... Resignation of a director 2534...
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2007 Memorandum of association Memorandum of association
Registry Jul 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 25, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2534... Declaration of satisfaction in full or in part of a mortgage or charge 2534...
Registry Jul 16, 2007 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 13, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Resignation of a director 2534... Resignation of a director 2534...
Registry Dec 28, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2006 Resignation of one Sales Engineer and one Director (a man) Resignation of one Sales Engineer and one Director (a man)
Registry Sep 27, 2006 Annual return Annual return
Registry Jul 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2004 Annual return Annual return
Registry May 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 5, 2004 Appointment of a director Appointment of a director
Registry May 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
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