Aew Limited

Company Registration Number: 01968355

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aew Limited is a Private Company Limited by Shares first registered on 4 December 1985.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 931 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

01968355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

ADMINISTRATIVE RECEIVER

Incorporation Date

4 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5030 - Sale of motor vehicle parts etc.

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 June 1998

Accounts Next Due

31 October 2001

Returns Last Made Up

30 November 1999

Returns Next Due

28 December 2000

Mortgages

17 in total
6 outstanding
11 satisfied

Financial Summary

No financial data available

Previous Names

  • AUTELA COMPONENTS LIMITED, active until 4 March 1998

Company Officers

  • AMPHLETT, Mark Roy

    Secretary

    Resigned on 24 February 1992

    68 Belbroughton Road
    Blakedown
    Kidderminster
    Worcestershire

  • FAIRCLOUGH, Ian Peter

    Secretary

    Appointed on 18 February 1998

    Resigned on 10 September 1999

    17 Claremont Road
    Leamington Spa
    Warwickshire
    CV31 3EH

  • REDDY, Vuchuru Sadhana

    Secretary

    Appointed on 24 February 1992

    Resigned on 18 February 1998

    Heathfield House
    Rotherhams Oak Lane
    Hockley Heath
    Warwickshire
    B94 6RW

  • SWANSTON, Cindy Leigh

    Secretary

    Appointed on 10 September 1999

    Resigned on 27 February 2001

    206 Evesham Road
    Stratford Upon Avon
    Warwickshire
    CV37 9AS

  • AMPHLETT, Mark Roy

    Director

    Resigned on 24 February 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1957

    68 Belbroughton Road
    Blakedown
    Kidderminster
    Worcestershire

  • BEST, Nicholas Roger Norman

    Director

    Resigned on 16 April 1993

    Nationality: British

    Occupation: Regional Director

    Month of birth: December 1946

    The Old Coach House Castle Lane
    Steyning
    West Sussex
    BN44 3GA

  • HARRIS, John Edwin

    Director

    Appointed on 19 September 1994

    Resigned on 21 June 2000

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1953

    2 Holly Tree Walk
    Claybrook Magna
    Lutterworth
    Leicestershire
    LE17 5AL

  • JOYNER, Peter Gordon

    Director

    Appointed on 14 August 2000

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1947

    The Gables Millers Lane
    Hornton
    Banbury
    OX15 6BS

  • REDDY, Vuchuru Sadhana

    Director

    Appointed on 24 February 1992

    Resigned on 6 October 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1960

    Heathfield House
    Rotherhams Oak Lane
    Hockley Heath
    Warwickshire
    B94 6RW

  • RITCHIE, Brian Christopher

    Director

    Resigned on 26 June 2000

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1938

    25 Abbeyfields Drive
    Abbots Lea
    Studley
    Warwickshire
    B80 7BF

  • SCHOLZE, Robert

    Director

    Resigned on 21 June 2000

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: March 1952

    6 Vinefields
    Pencaitland
    East Lothian
    EH34 5HD

  • SWAN, Christopher Paul Mckinley

    Director

    Resigned on 2 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Kissingtree House
    Kissingtree Lane
    Alveston
    Warwickshire
    CV37 7QT

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Insolvency. Type: 3.6. Barcode: A5J4V5Q3. Transaction: MzE2MTc0NTMxOWFkaXF6a2N4.

  2. 11 November 2015 [View PDF]

    Action Date: 5 October 2015. Category: Insolvency. Type: 3.6. Barcode: A4JIUC34. Transaction: MzEzNDk3ODM0OGFkaXF6a2N4.

  3. 17 November 2014 [View PDF]

    Action Date: 5 October 2014. Category: Insolvency. Type: 3.6. Barcode: A3K8SWRC. Transaction: MzExMTQ1MDU2OWFkaXF6a2N4.

  4. 8 November 2013 [View PDF]

    Action Date: 5 October 2013. Category: Insolvency. Type: 3.6. Barcode: A2KN8O3C. Transaction: MzA4ODQyMzA4NmFkaXF6a2N4.

  5. 23 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Insolvency. Type: 3.6. Barcode: A1JS5HE0. Transaction: MzA2NjI4NDU0MmFkaXF6a2N4.

  6. 3 November 2011 [View PDF]

    Action Date: 5 October 2011. Category: Insolvency. Type: 3.6. Barcode: ARKFLYWF. Transaction: MzA0NjU3NzU2NGFkaXF6a2N4.

  7. 10 November 2010 [View PDF]

    Action Date: 5 October 2010. Category: Insolvency. Type: 3.6. Barcode: AIV45OXH. Transaction: MzAyNjc4NzQxOWFkaXF6a2N4.

  8. 13 November 2009 [View PDF]

    Action Date: 5 October 2009. Category: Insolvency. Type: 3.6. Barcode: ACBWBEQ8. Transaction: MzAwMjgwMzAyMmFkaXF6a2N4.

  9. 21 November 2008 [View PDF]

    Action Date: 5 October 2008. Category: Insolvency. Type: 3.6. Barcode: AE9714Y7. Transaction: MjAxODUxMDc1NGFkaXF6a2N4.

  10. 30 November 2007 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4ODk2ODE0OGFkaXF6a2N4.

  11. 30 November 2007 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4ODk2NzkyM2FkaXF6a2N4.

  12. 7 November 2006 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE3MDQ1MTkzOWFkaXF6a2N4.

  13. 16 November 2004 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0NDg5NTY4MGFkaXF6a2N4.

  14. 28 September 2004 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA1MjY2NzI4NGFkaXF6a2N4.

  15. 5 May 2004 Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEzOTA0MmFkaXF6a2N4.

  16. 6 November 2003 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyODAyODY2NWFkaXF6a2N4.

  17. 29 November 2002 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0NjYzNjY3NGFkaXF6a2N4.

  18. 4 December 2001 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExMzU4NDYyN2FkaXF6a2N4.

  19. 28 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIxNzA1N2FkaXF6a2N4.

  20. 13 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDI3Mzg0NmFkaXF6a2N4.

  21. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMzOTc1OGFkaXF6a2N4.

  22. 21 February 2001 Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ3MjY3NmFkaXF6a2N4.

  23. 20 February 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MTMyOTQ2N2FkaXF6a2N4.

  24. 20 February 2001 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA3MzUxOTczOWFkaXF6a2N4.

  25. 20 December 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3OTIwMzkxNmFkaXF6a2N4.

  26. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI5OTk5NWFkaXF6a2N4.

  27. 16 October 2000 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE0MjYxNzM1NWFkaXF6a2N4.

  28. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMjQ2NGFkaXF6a2N4.

  29. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc1ODA4M2FkaXF6a2N4.

  30. 3 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTYxNDUyNWFkaXF6a2N4.

  31. 24 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjYxOTE5NWFkaXF6a2N4.

  32. 13 July 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMjAxODgwN2FkaXF6a2N4.

  33. 13 July 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzMjIzODMwMGFkaXF6a2N4.

  34. 13 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAzOTExNGFkaXF6a2N4.

  35. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcyNzY3MWFkaXF6a2N4.

  36. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMzMDIyM2FkaXF6a2N4.

  37. 4 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUxODAxOGFkaXF6a2N4.

  38. 20 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM5NDkwNGFkaXF6a2N4.

  39. 24 May 2000 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDEzMDc4NmFkaXF6a2N4.

  40. 31 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzI1MDc1M2FkaXF6a2N4.

  41. 22 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTUwMTg4OWFkaXF6a2N4.

  42. 4 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTg2MjQwOWFkaXF6a2N4.

  43. 4 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUyNDk0MGFkaXF6a2N4.

  44. 4 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTIzMjQwM2FkaXF6a2N4.

  45. 4 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUwODExM2FkaXF6a2N4.

  46. 4 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk1NzA3N2FkaXF6a2N4.

  47. 5 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxODIzMmFkaXF6a2N4.

  48. 21 November 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyOTc0MzY4OGFkaXF6a2N4.

  49. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1NDgyN2FkaXF6a2N4.

  50. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc0NTcyMmFkaXF6a2N4.

  51. 3 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg1MDQ2MmFkaXF6a2N4.

  52. 28 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ0Njk4NGFkaXF6a2N4.

  53. 27 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3OTg0MTUyMGFkaXF6a2N4.

  54. 24 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDU0NTQ5NGFkaXF6a2N4.

  55. 20 July 1998 Ad 30/06/98--------- £ si [email protected]=80000000 £ ic 100002/80100002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTU0MzcxMGFkaXF6a2N4.

  56. 20 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzg3MTM5N2FkaXF6a2N4.

  57. 20 July 1998 £ nc 200000/100000000 30/06/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjYzNjUxMGFkaXF6a2N4.

  58. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTQwOTk1NmFkaXF6a2N4.

  59. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Nzk5NTQ2NWFkaXF6a2N4.

  60. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTAzMjg2OWFkaXF6a2N4.

  61. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDY0MTg3OWFkaXF6a2N4.

  62. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTM4NjY4M2FkaXF6a2N4.

  63. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDMxNDYyMmFkaXF6a2N4.

  64. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Njk0ODQxMmFkaXF6a2N4.

  65. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDQxNjkwMGFkaXF6a2N4.

  66. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTAxOTExMWFkaXF6a2N4.

  67. 22 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzYwNjg5N2FkaXF6a2N4.

  68. 17 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzk0ODU1NmFkaXF6a2N4.

  69. 11 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0NjEyNWFkaXF6a2N4.

  70. 2 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODc3NDEyOGFkaXF6a2N4.

  71. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAzNzc4OGFkaXF6a2N4.

  72. 9 January 1998 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4MzE1NmFkaXF6a2N4.

  73. 3 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg3OTUwNWFkaXF6a2N4.

  74. 9 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MDY5ODQ2NWFkaXF6a2N4.

  75. 7 March 1997 Return made up to 30/11/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0NjEzMGFkaXF6a2N4.

  76. 30 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI2MjA0NWFkaXF6a2N4.

  77. 9 February 1996 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDEyNTgwNDYxMGFkaXF6a2N4.

  78. 9 February 1996 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAyNTk5MTI5MGFkaXF6a2N4.

  79. 9 February 1996 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAxODI4Nzc4NWFkaXF6a2N4.

  80. 23 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNzYyMjc0MGFkaXF6a2N4.

  81. 12 January 1996 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2OTU3NWFkaXF6a2N4.

  82. 24 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTMwMDk4MmFkaXF6a2N4.

  83. 6 January 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MDY5Njk2OWFkaXF6a2N4.

  84. 3 January 1995 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3ODA1MWFkaXF6a2N4.

  85. 6 October 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4Mzk1MDY2OWFkaXF6a2N4.

  86. 26 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc3Nzk4OGFkaXF6a2N4.

  87. 15 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgzODYxNWFkaXF6a2N4.

  88. 1 July 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NjY1MzA0MWFkaXF6a2N4.

  89. 23 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzU3MTIzNmFkaXF6a2N4.

  90. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk2OTg1NGFkaXF6a2N4.

  91. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI4OTE5N2FkaXF6a2N4.

  92. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk3ODIzOGFkaXF6a2N4.

  93. 29 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTc4MzY4OWFkaXF6a2N4.

  94. 9 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1NzAxN2FkaXF6a2N4.

  95. 25 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0NDc5OTExOWFkaXF6a2N4.

  96. 26 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTc4MzY5MWFkaXF6a2N4.

  97. 3 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzNzE2ODI0MGFkaXF6a2N4.

  98. 26 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQ3Njk4MGFkaXF6a2N4.

  99. 23 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTQ5MzMyOWFkaXF6a2N4.

  100. 1 February 1992 Return made up to 27/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDExNTMwMTY3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Fri, 22 Sep 2017 02:20:06 +0100