Aec Packaging (UK) Ltd

Company Registration Number: 06301750

Company registered in England and Wales

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Aec Packaging (UK) Ltd is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in Manchester.

Registered Address

CLARKE BELL
3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG

There are 661 companies currently registered at this postcode, including this one.

All companies at M2 4NG

Registration Data

Company Number

06301750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17219 - Manufacture of other paper and paperboard containers

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £26,991£38,528£91,021£155,040£143,254£141,626£270,225£138,759
of which Cash £0£35,118£46,720£41,303£75,725£91,811£169,499£64,946
Total Assets £26,991£38,528£91,021£155,040£143,254£141,626£270,225£138,759
Current Liabilities £360£10,905£55,645£0£154,157£143,113£266,660£140,070
Net Current Assets £26,631£27,623£35,376£155,040£-10,903£-1,487£3,565£-1,311
Total Net Worth £26,631£28,059£36,600£13,076£-9,351£467£6,129£2,058

Previous Names

No previous names

Company Officers

  • HII, Hion Wuong

    Director

    Appointed on 1 January 2008

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: January 1975

    443 Jalan Kurau 11
    Taman Permai
    Seremban
    Negeri Sembilan 70200
    Malaysia

  • LAU, Keong Churn

    Director

    Appointed on 1 January 2008

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: March 1975

    K-8 Jalan Chong Hoy
    Bukit Siput
    Segamat
    Johor 85020
    Malaysia

  • LEE, Genie Ee Lin

    Secretary

    Appointed on 4 July 2007

    Resigned on 20 April 2015

    27
    Kilby Court
    Greenroof Way
    London
    SE10 0PY
    United Kingdom

  • TAN, Cheng Ann

    Director

    Appointed on 4 July 2007

    Resigned on 8 April 2015

    Nationality: Malaysian

    Occupation: Director

    Month of birth: July 1978

    27
    Kilby Court
    Greenroof Way
    London
    SE10 0PY
    United Kingdom

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

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Latest Filings

  1. 25 October 2016 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Clarke Bell 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: A5HHK75T. Transaction: MzE2MDM0MjIxMGFkaXF6a2N4.

  2. 20 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5HHK761. Transaction: MzE2MDEwNDM1MWFkaXF6a2N4.

  3. 20 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HHK77L. Transaction: MzE2MDEwMzg2MmFkaXF6a2N4.

  4. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVISUk5UTBhZGlxemtjeA.

  5. 21 September 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G0OE6J. Transaction: MzE1Nzg3OTUzN2FkaXF6a2N4.

  6. 21 September 2016 Previous accounting period shortened from 31 December 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5G0NL8X. Transaction: MzE1Nzg3MDY3NWFkaXF6a2N4.

  7. 16 September 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLL14. Transaction: MzE1NzUyOTc1OGFkaXF6a2N4.

  8. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X559A9A1. Transaction: MzE0NjYxNjAyNGFkaXF6a2N4.

  9. 10 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTU0ODM2NWFkaXF6a2N4.

  10. 9 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X50DP9MJ. Transaction: MzE0MTU0ODMxMWFkaXF6a2N4.

  11. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzU2M2FkaXF6a2N4.

  12. 2 October 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZJZV. Transaction: MzEzMjIyNTU3MWFkaXF6a2N4.

  13. 8 July 2015 Registered office address changed from 27 Kilby Court Greenroof Way London SE10 0PY to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6DHKH. Transaction: MzEyNjY4ODk4MGFkaXF6a2N4.

  14. 23 April 2015 Termination of appointment of Cheng Ann Tan as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X45YJBSO. Transaction: MzEyMTc1NzczM2FkaXF6a2N4.

  15. 23 April 2015 Termination of appointment of Genie Ee Lin Lee as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X45YJB5D. Transaction: MzEyMTc1NzQ0OWFkaXF6a2N4.

  16. 20 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IVVYQP. Transaction: MzEwOTcwOTI0NWFkaXF6a2N4.

  17. 28 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D40Y0J. Transaction: MzEwNDUwNjUxOWFkaXF6a2N4.

  18. 14 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN3EYA. Transaction: MzA4MzIyNDgyNWFkaXF6a2N4.

  19. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ATW4S8. Transaction: MzA4MDA0NzIyMmFkaXF6a2N4.

  20. 6 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQTYIG. Transaction: MzA2MTkzNDgxMGFkaXF6a2N4.

  21. 6 August 2012 Secretary's details changed for Genie Ee Lin Lee on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH03. Barcode: X1EQTYI0. Transaction: MzA2MTkzNDgwNmFkaXF6a2N4.

  22. 6 August 2012 Director's details changed for Cheng Ann Tan on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1EQTYI8. Transaction: MzA2MTkzNDgwNGFkaXF6a2N4.

  23. 6 August 2012 Registered office address changed from Flat C, Block 6 Dunnage Crescent London SE16 7FJ United Kingdom on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQTY9L. Transaction: MzA2MTkzNDc1MGFkaXF6a2N4.

  24. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A0W6P4. Transaction: MzA1ODQwMTExOGFkaXF6a2N4.

  25. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV1S3XWH. Transaction: MzA0NDQ4ODI4OGFkaXF6a2N4.

  26. 2 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XD2YCWCU. Transaction: MzA0MTQwNzMyMGFkaXF6a2N4.

  27. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE5TRNNA. Transaction: MzAyMzg2Njg4NGFkaXF6a2N4.

  28. 5 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XPPKQLEK. Transaction: MzAxODgzOTgxM2FkaXF6a2N4.

  29. 4 July 2010 Director's details changed for Hion Wuong Hii on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPPKNLEH. Transaction: MzAxODgzOTc2NmFkaXF6a2N4.

  30. 4 July 2010 Director's details changed for Keong Churn Lau on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPPKOLEI. Transaction: MzAxODgzOTc2N2FkaXF6a2N4.

  31. 4 July 2010 Director's details changed for Cheng Ann Tan on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XPPKPLEJ. Transaction: MzAxODgzOTc2OGFkaXF6a2N4.

  32. 31 January 2010 Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Address. Type: AD01. Barcode: XZJXRH4O. Transaction: MzAwODMyMDkwNWFkaXF6a2N4.

  33. 11 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X249FCBE. Transaction: MjAzODk3MzAyNmFkaXF6a2N4.

  34. 4 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XAQ6P9JK. Transaction: MjAzMjA1MzUzMGFkaXF6a2N4.

  35. 24 January 2009 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL9MW6S7. Transaction: MjAyNDE1MDM3NWFkaXF6a2N4.

  36. 17 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDC11HJ. Transaction: MjAwOTE4NzgxOWFkaXF6a2N4.

  37. 17 July 2008 Director's change of particulars / cheng tan / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEDC41HM. Transaction: MjAwOTE4Nzc3OGFkaXF6a2N4.

  38. 17 July 2008 Secretary's change of particulars / genie lee / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEDC31HL. Transaction: MjAwOTE4Nzc3NWFkaXF6a2N4.

  39. 19 June 2008 Registered office changed on 19/06/2008 from office 11, 14 tottenham court road, london W1T 1JY [View PDF]

    Category: Address. Type: 287. Barcode: X87ZW0OV. Transaction: MjAwNzQ4OTk3N2FkaXF6a2N4.

  40. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUzMDQxMWFkaXF6a2N4.

  41. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUyOTkzOWFkaXF6a2N4.

  42. 28 January 2008 Ad 01/01/08--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTUyODg2MGFkaXF6a2N4.

  43. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjkxOTkzMmFkaXF6a2N4.

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