Aec Installations Limited

Company Registration Number: 03328963

Company registered in England and Wales

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Aec Installations Limited is a Private Company Limited by Shares first registered on 6 March 1997. Its current registered address is in London.

Registered Address

MOORE STEPHENS LLP
150 ALDERSGATE STREET
LONDON
EC1A 4AB

There are 665 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

03328963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

6 March 2014

Returns Next Due

3 April 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £173,880£112,424£181,329£132,202£153,583
of which Cash £417£416£416£416£35,137
Total Assets £173,880£112,424£181,329£132,202£153,583
Current Liabilities £195,036£150,650£195,633£145,604£163,719
Net Current Assets £-21,156£-38,226£-14,304£-13,402£-10,136
Total Net Worth £1,151£495£657£251£231

Previous Names

No previous names

Company Officers

  • TYSON, Alan Charles

    Secretary

    Appointed on 1 April 1998

     

    64 Kenley Lane
    Kenley
    Surrey
    CR8 5DD

  • TYSON, Alan Charles

    Director

    Appointed on 6 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    64 Kenley Lane
    Kenley
    Surrey
    CR8 5DD

  • WARD, Peter

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    19 Bradmore Way
    Coulsdon
    Surrey
    CR5 1PF

  • TYSON, Kenneth Alan

    Secretary

    Appointed on 6 March 1997

    Resigned on 1 April 1998

    116 Hayward Gardens
    Putney
    London
    SW15 3BY

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    188/196 Old Street
    London
    EC1V 9FR

  • CDF FORMATIONS LIMITED

    Corporate Director

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 May 2016 Liquidators statement of receipts and payments to 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56XFU8G. Transaction: MzE0OTIzODE3OGFkaXF6a2N4.

  2. 22 April 2015 Administrator's progress report to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A452FG1K. Transaction: MzEyMTY5MDUwN2FkaXF6a2N4.

  3. 9 April 2015 Registered office address changed from 4Th Floor Allan House 10 John Princes Street London W1G 0AH to 150 Aldersgate Street London EC1A 4AB on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: A4407N8Y. Transaction: MzEyMDg4OTU1MGFkaXF6a2N4.

  4. 7 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4407N8Q. Transaction: MzEyMDY5MDk0MWFkaXF6a2N4.

  5. 16 March 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A42NN00J. Transaction: MzExOTIxMTc5NWFkaXF6a2N4.

  6. 28 November 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q3LDUYWP. Transaction: MzExMjMzOTA3MmFkaXF6a2N4.

  7. 28 November 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q3LDUYVL. Transaction: MzExMjMzODk5MWFkaXF6a2N4.

  8. 5 November 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3JOBYAX. Transaction: MzExMDc5MDA4MmFkaXF6a2N4.

  9. 25 September 2014 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: A3GQYHGG. Transaction: MzEwODIxMDExOGFkaXF6a2N4.

  10. 24 September 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3GQYHGO. Transaction: MzEwODExNzg1OGFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X333622W. Transaction: MzA5NTc2NzY1NGFkaXF6a2N4.

  12. 2 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HS9HU3. Transaction: MzA4NjE5ODM3MmFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24I506P. Transaction: MzA3NDcyNTc0NGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NYGUHV. Transaction: MzA2OTgzNDY5NWFkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK2S9. Transaction: MzA1NDIyNDY5MWFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ1HW1. Transaction: MzA0OTk0NTA1NWFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X9KAGT2B. Transaction: MzAzNTEzMDIzOGFkaXF6a2N4.

  18. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOL1PQML. Transaction: MzAzMDM5MDgyMWFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XAC1NIQF. Transaction: MzAxMjYxNDMzNmFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Alan Tyson on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XAC1LIQD. Transaction: MzAxMjU1MTk4NGFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Peter Ward on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XAC1MIQE. Transaction: MzAxMjU1MTk4NWFkaXF6a2N4.

  22. 15 December 2009 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: PT7YXFTS. Transaction: MzAwNDk4NzI2MWFkaXF6a2N4.

  23. 30 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AX7LNF9A. Transaction: MzAwMzkyNjg0NWFkaXF6a2N4.

  24. 6 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY737X4. Transaction: MjAyNzUxMjI1M2FkaXF6a2N4.

  25. 16 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0S0K5MD. Transaction: MjAyMDM3ODUxM2FkaXF6a2N4.

  26. 12 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN47KXYA. Transaction: MjAwMTMyMzI4NWFkaXF6a2N4.

  27. 9 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxMTIwMWFkaXF6a2N4.

  28. 7 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ5ODc0MWFkaXF6a2N4.

  29. 19 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NDI0MmFkaXF6a2N4.

  30. 19 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2NTA2NWFkaXF6a2N4.

  31. 12 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MDkxMjMyOGFkaXF6a2N4.

  32. 8 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4NjU0M2FkaXF6a2N4.

  33. 1 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTgwNDcxMWFkaXF6a2N4.

  34. 27 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg2ODA5MWFkaXF6a2N4.

  35. 13 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg1Mzc5NmFkaXF6a2N4.

  36. 24 October 2003 Ad 01/09/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU5NjcwMmFkaXF6a2N4.

  37. 8 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4MTQwOGFkaXF6a2N4.

  38. 25 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNDc4OTA1NmFkaXF6a2N4.

  39. 11 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1MjQ2OGFkaXF6a2N4.

  40. 29 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODg3ODM5MWFkaXF6a2N4.

  41. 13 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczNTAxOGFkaXF6a2N4.

  42. 28 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTQwNTI0MWFkaXF6a2N4.

  43. 12 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTIyMTUxOGFkaXF6a2N4.

  44. 22 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzg4OTE0M2FkaXF6a2N4.

  45. 15 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyNjg3N2FkaXF6a2N4.

  46. 14 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ3MzEyMGFkaXF6a2N4.

  47. 30 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3MTQ0MmFkaXF6a2N4.

  48. 6 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNjYyMjM2N2FkaXF6a2N4.

  49. 7 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEzNjUxMmFkaXF6a2N4.

  50. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY0NzU2MmFkaXF6a2N4.

  51. 7 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTExMDM2MWFkaXF6a2N4.

  52. 10 June 1998 Accounting reference date extended from 31/03/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzYyMDg5MWFkaXF6a2N4.

  53. 12 March 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE5NjA5N2FkaXF6a2N4.

  54. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5MzEyM2FkaXF6a2N4.

  55. 10 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2OTczNmFkaXF6a2N4.

  56. 10 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1Mzk2OGFkaXF6a2N4.

  57. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY2NjUyMmFkaXF6a2N4.

  58. 10 April 1997 Registered office changed on 10/04/97 from: city cloisters 188-196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk3NzI3OWFkaXF6a2N4.

  59. 6 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTgzMTcyN2FkaXF6a2N4.

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