Aeeu Pensions Trustees Limited

Company Registration Number: 03597144

Company registered in England and Wales

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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.
Aeeu Pensions Trustees Limited is a Private Company Limited by Guarantee first registered on 13 July 1998. Its current registered address is in London.

Registered Address

128 THEOBALDS ROAD
LONDON
WC1X 8TN

There are 6 companies currently registered at this postcode, including this one.

All companies at WC1X 8TN

Registration Data

Company Number

03597144

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BWB SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 June 2007

     

    10
    Queen Street Place
    London
    EC4R 1BE
    England

  • BRITZ, Lewis

    Director

    Appointed on 9 June 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    128
    Theobalds Road
    London
    WC1X 8TN
    United Kingdom

  • BUIRDS, Robert

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Union Officer

    Month of birth: July 1949

    128
    Theobalds Road
    London
    WC1X 8TN
    United Kingdom

  • MCCLUSKEY, Len

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Trade Union General Secretary

    Month of birth: July 1950

    128
    Theobalds Road
    Holborn
    London
    WC1X 8TN
    United Kingdom

  • MERCER, Alan

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: T V Convenor

    Month of birth: April 1948

    128
    Theobalds Road
    London
    WC1X 8TN
    United Kingdom

  • WHITMAN, Gordon

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    128
    Theobalds Road
    London
    WC1X 8TN
    United Kingdom

  • JACKSON, Kenneth Joseph, Sir

    Secretary

    Appointed on 13 July 1998

    Resigned on 18 December 2002

    54 Westcliffe Road
    Birkdale
    Southport
    Merseyside
    PR8 2LB

  • SIMPSON, Derek

    Secretary

    Appointed on 18 December 2002

    Resigned on 4 June 2007

    50 Castle Hill
    Berkhamsted
    Hertfordshire
    HP4 1HF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 1998

    Resigned on 13 July 1998

    26
    Church Street
    London
    NW8 8EP

  • CARDELL, Michael Southwell

    Director

    Appointed on 13 July 1998

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    26 Scotts Avenue
    Bromley
    Kent
    BR2 0LQ

  • COLLINS, Douglas

    Director

    Appointed on 26 June 2006

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Assistant General Secretary-Am

    Month of birth: December 1944

    4 Romney Court
    St Neots
    Cambridgeshire
    PE19 7RN

  • DEVINE, Patrick Joseph

    Director

    Appointed on 9 June 1999

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Regional Officer

    Month of birth: October 1947

    12 Turnberry Court
    Kilwinning
    Ayrshire
    KA13 6QJ

  • GALLAGHER, Brian

    Director

    Appointed on 1 February 2007

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Communication Office

    Month of birth: September 1956

    128
    Theobalds Road
    London
    WC1X 8TN
    United Kingdom

  • GARROT, Leonard William

    Director

    Appointed on 9 June 1999

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Despatch Manager

    Month of birth: August 1943

    43 Lower Gravel Road
    Bromley
    Kent
    BR2 8LR

  • GOMEZ, Robert Arthur

    Director

    Appointed on 1 February 2000

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1945

    62 Netherby Park
    Weybridge
    Surrey
    KT13 0AQ

  • JACKSON, Kenneth Joseph, Sir

    Director

    Appointed on 13 July 1998

    Resigned on 30 November 2003

    Nationality: British

    Occupation: General Secretary

    Month of birth: March 1937

    54 Westcliffe Road
    Birkdale
    Southport
    Merseyside
    PR8 2LB

  • SIMPSON, Derek

    Director

    Appointed on 18 December 2002

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Trade Union General Secretary

    Month of birth: December 1944

    50 Castle Hill
    Berkhamsted
    Hertfordshire
    HP4 1HF

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G0C1VU. Transaction: MzE1ODMyNjEzMmFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SP2G. Transaction: MzE1NDg3MzU3MmFkaXF6a2N4.

  3. 25 July 2016 Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH04. Barcode: X5BY8QE1. Transaction: MzE1MzU4OTA2M2FkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G840KA. Transaction: MzEzMTU1MjE0OGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 24 July 2015 no member list [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8QVC. Transaction: MzEyNzkwMjM0NGFkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HQT6. Transaction: MzEwODQ5MDU5OWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 24 July 2014 no member list [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3F220B7. Transaction: MzEwNjE3MjQzNmFkaXF6a2N4.

  8. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKEULV. Transaction: MzA4NTg1OTA1NWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 24 July 2013 no member list [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9K42. Transaction: MzA4MjY1NjYxMWFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 24 July 2012 no member list [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8S9HN. Transaction: MzA2MTU4NTkzN2FkaXF6a2N4.

  11. 7 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1A31N57. Transaction: MzA1ODc2MjgzNGFkaXF6a2N4.

  12. 28 May 2012 Termination of appointment of Brian Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19L2B7K. Transaction: MzA1ODIyMTcwNmFkaXF6a2N4.

  13. 31 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4XOCX0J. Transaction: MzA0Mjk5NDg4M2FkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 24 July 2011 no member list [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XHSPZWQG. Transaction: MzA0MjE2NjQyN2FkaXF6a2N4.

  15. 16 August 2011 Secretary's details changed for Bwb Secretarial Limited on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH04. Barcode: XHSPTWQA. Transaction: MzA0MjE2NjI3NmFkaXF6a2N4.

  16. 16 August 2011 Director's details changed for Gordon Whitman on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XHSPYWQF. Transaction: MzA0MjE2NjI4N2FkaXF6a2N4.

  17. 16 August 2011 Director's details changed for Brian Gallagher on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XHSPWWQD. Transaction: MzA0MjE2NjI4NGFkaXF6a2N4.

  18. 16 August 2011 Director's details changed for Alan Mercer on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XHSPXWQE. Transaction: MzA0MjE2NjI4NmFkaXF6a2N4.

  19. 16 August 2011 Director's details changed for Lewis Britz on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XHSPUWQB. Transaction: MzA0MjE2NjI3OWFkaXF6a2N4.

  20. 16 August 2011 Director's details changed for Robert Buirds on 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Officers. Type: CH01. Barcode: XHSPVWQC. Transaction: MzA0MjE2NjI4MGFkaXF6a2N4.

  21. 16 August 2011 Registered office address changed from Hayes Court West Common Road Hayes Bromley BR2 7AU on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHRGMWQT. Transaction: MzA0MjE2MjUyMmFkaXF6a2N4.

  22. 19 April 2011 Appointment of Len Mccluskey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM7JLTFF. Transaction: MzAzNTg3NTkzNmFkaXF6a2N4.

  23. 16 March 2011 Termination of appointment of Derek Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXY5HSGZ. Transaction: MzAzMzkwOTYxOWFkaXF6a2N4.

  24. 12 October 2010 Annual return made up to 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: AWUKBO3M. Transaction: MzAyNTA3MjAyMGFkaXF6a2N4.

  25. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0RKNTU. Transaction: MzAyNDQzNjY1M2FkaXF6a2N4.

  26. 1 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ1WXEIA. Transaction: MzAwMTg4ODQ0NmFkaXF6a2N4.

  27. 28 July 2009 Annual return made up to 24/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANXR6BUW. Transaction: MjAzODAxODM2OWFkaXF6a2N4.

  28. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGDGH48N. Transaction: MjAxNjQ2ODc0N2FkaXF6a2N4.

  29. 15 August 2008 Annual return made up to 13/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW0HE27A. Transaction: MjAxMTEzODEyNGFkaXF6a2N4.

  30. 20 May 2008 Annual return made up to 13/07/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABNZJZSH. Transaction: MjAwNTczMzQ1N2FkaXF6a2N4.

  31. 4 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MTM4OGFkaXF6a2N4.

  32. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU0OTA5OWFkaXF6a2N4.

  33. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyMTU1OGFkaXF6a2N4.

  34. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0NzYzMGFkaXF6a2N4.

  35. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgxODg5MWFkaXF6a2N4.

  36. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA0Nzc1M2FkaXF6a2N4.

  37. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMzM3OGFkaXF6a2N4.

  38. 16 February 2007 Annual return made up to 13/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA2NDUzOGFkaXF6a2N4.

  39. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1NDU4OWFkaXF6a2N4.

  40. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwMDgwMmFkaXF6a2N4.

  41. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwNzMzNWFkaXF6a2N4.

  42. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODAyMTIwNmFkaXF6a2N4.

  43. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY5OTk1M2FkaXF6a2N4.

  44. 16 August 2005 Annual return made up to 13/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE3NDc0MWFkaXF6a2N4.

  45. 4 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjM0MDY3NWFkaXF6a2N4.

  46. 22 July 2004 Annual return made up to 13/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwNjA1M2FkaXF6a2N4.

  47. 10 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTM1MzcyMGFkaXF6a2N4.

  48. 1 August 2003 Annual return made up to 13/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5ODE4M2FkaXF6a2N4.

  49. 7 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQxOTgzMGFkaXF6a2N4.

  50. 5 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDIzMzI2NWFkaXF6a2N4.

  51. 29 July 2002 Annual return made up to 13/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1MjAyOGFkaXF6a2N4.

  52. 26 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUzNjIzNWFkaXF6a2N4.

  53. 17 July 2001 Annual return made up to 13/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI5NTIwMmFkaXF6a2N4.

  54. 18 July 2000 Annual return made up to 13/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIyMTc4MWFkaXF6a2N4.

  55. 19 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDg1MDQ4OWFkaXF6a2N4.

  56. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMzOTgxNGFkaXF6a2N4.

  57. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY3Mzk2M2FkaXF6a2N4.

  58. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI2ODY2NWFkaXF6a2N4.

  59. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcwNTI2NWFkaXF6a2N4.

  60. 16 August 1999 Annual return made up to 13/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI2ODg2M2FkaXF6a2N4.

  61. 29 April 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjA1ODE0MGFkaXF6a2N4.

  62. 16 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA5MzY4NWFkaXF6a2N4.

  63. 13 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODYzNzcxOWFkaXF6a2N4.

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