Ae Realisations 2010 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2009)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
AEGIS ENGINEERING LIMITED
Company type Private Limited Company , Dissolved Company Number 02534766 Record last updated Wednesday, September 20, 2023 6:53:27 PM UTC Official Address 81 Station Road Marlow Bucks Sl71ns South East, Marlow South East There are 664 companies registered at this street
Postal Code SL71NS Sector Other wholesale
Visits Document Type Publication date Download link Registry Sep 15, 2023 Resignation of one Director (a man) Registry Jul 29, 2022 Resignation of one Director (a man) 7418... Registry Jun 22, 2022 Resignation of one Director (a man) Registry Jun 22, 2022 Appointment of a man as Director Registry Feb 17, 2021 Resignation of one Director (a man) Registry Feb 17, 2021 Appointment of a man as Director Registry Jul 1, 2019 Resignation of one Director (a man) Registry Jul 1, 2019 Appointment of a man as Director Registry May 1, 2019 Resignation of one Director (a man) Registry May 1, 2019 Appointment of a man as Director Registry Nov 1, 2018 Resignation of one Director (a woman) Registry Nov 1, 2018 Appointment of a man as Director Registry Apr 30, 2018 Resignation of 2 people: one Director (a man) Registry Nov 21, 2016 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%) Registry Aug 23, 2013 Second notification of strike-off action in london gazette Registry May 23, 2013 Return of final meeting in a creditors' voluntary winding-up Registry May 14, 2013 Insolvency:statement of affairs 2.14b Registry May 14, 2013 Insolvency:statement of affairs 2.14b 2534... Registry Apr 4, 2013 Change of registered office address Registry Apr 3, 2013 Notice of ceasing to act as voluntary liquidator Registry Apr 3, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Nov 13, 2012 Liquidator's progress report Registry Oct 26, 2011 Administrator's progress report Registry Oct 18, 2011 Notice of move from administration to creditors' voluntary liquidation Registry May 26, 2011 Administrator's progress report Registry Jan 24, 2011 Notice of statement of affairs Registry Jan 24, 2011 Resignation of one Secretary Registry Jan 24, 2011 Resignation of one Director Registry Jan 14, 2011 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 Registry Nov 16, 2010 Statement of administrator's proposals Registry Nov 5, 2010 Company name change Registry Nov 5, 2010 Change of name certificate Registry Nov 5, 2010 Change of name 10 Registry Oct 28, 2010 Change of registered office address Registry Oct 28, 2010 Notice of administrators appointment Registry Oct 12, 2010 Annual return Registry Feb 25, 2010 Resignation of one Director Registry Oct 6, 2009 Appointment of a man as Director Registry Oct 6, 2009 Appointment of a man as Secretary Registry Oct 6, 2009 Resignation of one Secretary Registry Oct 1, 2009 Resignation of one Business Executive and one Director (a man) Registry Sep 30, 2009 Two appointments: 2 men Registry Sep 28, 2009 Resignation of one Company Director and one Secretary (a man) Financials Sep 17, 2009 Annual accounts Registry Sep 16, 2009 Annual return Registry Jul 1, 2009 Particulars of a mortgage or charge Registry Jun 25, 2009 Change in situation or address of registered office Registry Jun 25, 2009 Particulars of a mortgage or charge Financials Jun 9, 2009 Annual accounts Registry Jun 8, 2009 Section 175 comp act 06 08 Registry May 29, 2009 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... Registry May 15, 2009 Resignation of a director Registry May 7, 2009 Memorandum of association Registry May 7, 2009 Alteration to memorandum and articles Registry Feb 12, 2009 Annual return Registry Dec 10, 2008 Resignation of one Director (a man) Registry Jan 4, 2008 Annual return Financials Oct 26, 2007 Annual accounts Registry Oct 1, 2007 Resignation of a secretary Registry Oct 1, 2007 Appointment of a secretary Registry Oct 1, 2007 Resignation of a director Registry Aug 20, 2007 Appointment of a man as Company Director and Secretary Registry Jul 30, 2007 Appointment of a director Registry Jul 30, 2007 Resignation of a director Registry Jul 30, 2007 Resignation of a director 2534... Registry Jul 30, 2007 Appointment of a director Registry Jul 30, 2007 Resignation of a director Registry Jul 30, 2007 Appointment of a director Registry Jul 27, 2007 Particulars of a mortgage or charge Registry Jul 27, 2007 Alteration to memorandum and articles Registry Jul 25, 2007 Memorandum of association Registry Jul 25, 2007 Alteration to memorandum and articles Registry Jul 25, 2007 Financial assistance for the acquisition of shares Registry Jul 25, 2007 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 Registry Jul 20, 2007 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 Registry Jul 13, 2007 Two appointments: 2 men Financials Apr 18, 2007 Annual accounts Registry Feb 7, 2007 Resignation of a director Registry Jan 19, 2007 Resignation of a director 2534... Registry Dec 28, 2006 Resignation of one Company Director and one Director (a man) Registry Dec 1, 2006 Resignation of one Sales Engineer and one Director (a man) Registry Sep 27, 2006 Annual return Registry Jul 25, 2006 Change in situation or address of registered office Registry Jul 11, 2006 Appointment of a director Registry Jun 30, 2006 Appointment of a man as Company Director and Director Financials Apr 24, 2006 Annual accounts Registry Sep 8, 2005 Annual return Financials Apr 22, 2005 Annual accounts Registry Apr 8, 2005 Particulars of a mortgage or charge Registry Sep 7, 2004 Annual return Registry May 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 5, 2004 Appointment of a director Registry May 1, 2004 Particulars of a mortgage or charge Registry Apr 30, 2004 Particulars of a mortgage or charge 2534... Registry Apr 27, 2004 Financial assistance for the acquisition of shares
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