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Aei Power Cables Limited

Company Registration Number: 07234061

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.
Aei Power Cables Limited is a Private Company Limited by Shares first registered on 23 April 2010. Its current registered address is in Warwick.

Registered Address

OLYMPUS AVENUE TACHBROOK PARK
LEAMINGTON SPA
WARWICK
CV34 6BF

There are 91 companies currently registered at this postcode, including this one.

All companies at CV34 6BF

Registration Data

Company Number

07234061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27320 - Manufacture of other electronic and electric wires and cables

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£55,625£312,956£242,564£2,818,121£6,170,230
of which Cash £0£0£25,022£92,140£1,983£97,535£220,496
Total Assets £0£0£55,625£312,956£242,564£2,818,121£6,170,230
Current Liabilities £0£0£667,487£929,085£843,317£2,718,538£6,065,116
Net Current Assets £0£0£-611,862£-616,129£-600,753£99,583£105,114
Total Net Worth £0£0£-611,862£-616,129£106,087£105,974£105,114

Previous Names

No previous names

Company Officers

  • AINSWORTH, Keith

    Secretary

    Appointed on 23 April 2010

     

    C/O Wright Hassall Llp
    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • AGGARWAL, Sandeep

    Director

    Appointed on 23 April 2010

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1964

    Olympus Avenue
    Tachbrook Park
    Leamington Spa
    Warwick
    CV34 6BF

  • AGGARWAL, Sanjay

    Director

    Appointed on 23 April 2010

     

    Nationality: Indian

    Occupation: Industrialist

    Month of birth: October 1962

    Olympus Avenue
    Tachbrook Park
    Leamington Spa
    Warwick
    CV34 6BF

  • CALDER, Alexander

    Director

    Appointed on 26 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Olympus Avenue
    Tachbrook Park
    Leamington Spa
    Warwick
    CV34 6BF

  • AGGARWAL, Rattan Lal

    Director

    Appointed on 27 February 2014

    Resigned on 26 August 2016

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1969

    Olympus Avenue
    Tachbrook Park
    Leamington Spa
    Warwick
    CV34 6BF
    England

  • DUFFY, James Patrick

    Director

    Appointed on 23 April 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    C/O Aei Cables Limited
    Durham Road
    Chester-Le-Street
    Birtley
    Co. Durham
    DH3 2RA
    United Kingdom

  • GOEL, Mukesh Chand

    Director

    Appointed on 23 April 2010

    Resigned on 16 August 2012

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: December 1959

    C/O Aei Cables Limited
    Durham Road
    Chester-Le-Street
    Birtley
    Co. Durham
    DH3 2RA
    United Kingdom

  • HENEGHAN, Mark

    Director

    Appointed on 23 April 2010

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1964

    C/O Aei Cables Limited
    Durham Road
    Chester-Le-Street
    Birtley
    Co. Durham
    DH3 2RA
    United Kingdom

  • SCOTT, Keith

    Director

    Appointed on 27 October 2011

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Personnel Management

    Month of birth: September 1952

    Durham Road
    Chester-Le-Street
    Birtley
    Co. Durham
    DH3 2RA
    United Kingdom

  • SHARP, Clive John

    Director

    Appointed on 16 June 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1964

    7
    Nant-Y-Coed
    Mold
    Clwyd
    CH7 1NX
    Wales

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 7 June 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6796QA0. Transaction: MzE3NzI2NTM2MGFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661X5SG. Transaction: MzE3NTM4MDgwMmFkaXF6a2N4.

  3. 14 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FIBRIG. Transaction: MzE1NzM0NzE0OWFkaXF6a2N4.

  4. 26 August 2016 Termination of appointment of Rattan Lal Aggarwal as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7IY80. Transaction: MzE1NjAxOTEzM2FkaXF6a2N4.

  5. 26 August 2016 Appointment of Mr Alex Calder as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5E7IXI1. Transaction: MzE1NjAxOTAxMGFkaXF6a2N4.

  6. 6 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57UV8SZ. Transaction: MzE1MDAyNDM5M2FkaXF6a2N4.

  7. 19 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57AUX2P. Transaction: MzE0ODkwODc3OGFkaXF6a2N4.

  8. 23 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG7FRN. Transaction: MzEzNzk0ODc0OWFkaXF6a2N4.

  9. 11 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X476Y956. Transaction: MzEyMjkyMzkwMGFkaXF6a2N4.

  10. 22 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOPA1. Transaction: MzExMzgyOTU3OWFkaXF6a2N4.

  11. 3 June 2014 Director's details changed for Mr Sandeep Aggarwal on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AISJF. Transaction: MzEwMTIwMDI2MmFkaXF6a2N4.

  12. 3 June 2014 Director's details changed for Mr Sanjay Aggarwal on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X39AISA0. Transaction: MzEwMTIwMDE4MGFkaXF6a2N4.

  13. 28 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R38HPJZS. Transaction: MzEwMDg2ODI0M2FkaXF6a2N4.

  14. 2 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X372AR77. Transaction: MzA5OTM0OTk1NGFkaXF6a2N4.

  15. 1 April 2014 Registered office address changed from Durham Road Chester-Le-Street Birtley Co. Durham DH3 2RA United Kingdom on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34WBWU8. Transaction: MzA5NzQyOTgxOWFkaXF6a2N4.

  16. 28 February 2014 Director's details changed for Mr Rattan Rattan Lal Aggarwal on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32NOSUX. Transaction: MzA5NTQ0NDcyMmFkaXF6a2N4.

  17. 28 February 2014 Termination of appointment of Clive Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NMEX4. Transaction: MzA5NTQyMjc5NmFkaXF6a2N4.

  18. 28 February 2014 Termination of appointment of Mark Heneghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NME80. Transaction: MzA5NTQyMjY2MmFkaXF6a2N4.

  19. 28 February 2014 Appointment of Mr Rattan Rattan Lal Aggarwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NL4E9. Transaction: MzA5NTQxMDk5N2FkaXF6a2N4.

  20. 22 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A301T6J4. Transaction: MzA5MzEzOTk5NWFkaXF6a2N4.

  21. 11 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABNGL4. Transaction: MzA3OTU4MTYyN2FkaXF6a2N4.

  22. 11 June 2013 Director's details changed for Mr Mark Heneghan on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X2ABNGKW. Transaction: MzA3OTU3NjA5NmFkaXF6a2N4.

  23. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z5CH. Transaction: MzA3MDM0MjE1M2FkaXF6a2N4.

  24. 23 August 2012 Termination of appointment of Mukesh Goel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW59E3. Transaction: MzA2Mjg5MjI2OGFkaXF6a2N4.

  25. 4 July 2012 Termination of appointment of Keith Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGGNVU. Transaction: MzA2MDI0MjQ5NmFkaXF6a2N4.

  26. 21 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMHB1. Transaction: MzA1NzgwMjk2M2FkaXF6a2N4.

  27. 21 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19DMHAP. Transaction: MzA1Nzc5MjgwNWFkaXF6a2N4.

  28. 21 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X19DMHAH. Transaction: MzA1Nzc5MjgwNGFkaXF6a2N4.

  29. 2 April 2012 Termination of appointment of James Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160EVQ2. Transaction: MzA1NTE1OTg5MmFkaXF6a2N4.

  30. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MPJK. Transaction: MzA0OTE4NzQxNWFkaXF6a2N4.

  31. 2 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGLKMZQ6. Transaction: MzA0ODYwNzg4NGFkaXF6a2N4.

  32. 9 November 2011 Appointment of Mr Keith Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9UPKZ2A. Transaction: MzA0NjgxMDY1MmFkaXF6a2N4.

  33. 23 June 2011 Appointment of Mr Clive John Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZVIIV8U. Transaction: MzAzOTMzNDIxOGFkaXF6a2N4.

  34. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFVBOTML. Transaction: MzAzNjEzMzcwNWFkaXF6a2N4.

  35. 9 March 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AZW59SAL. Transaction: MzAzMzU1NTMxNWFkaXF6a2N4.

  36. 23 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM65OJEF. Transaction: MzAxNDE5MDQwMmFkaXF6a2N4.

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54.161.45.156 Thu, 26 Apr 2018 05:11:45 +0100