Aes Critical Services Limited

Company Registration Number: 07727139

Company registered in England and Wales

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Aes Critical Services Limited is a Private Company Limited by Shares first registered on 3 August 2011. Its current registered address is in London.

Registered Address

76 NEW CAVENDISH STREET
LONDON
W1G 9TB

There are 218 companies currently registered at this postcode, including this one.

All companies at W1G 9TB

Registration Data

Company Number

07727139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

3 August 2013

Returns Next Due

31 August 2014

Mortgages

None

Financial Summary

2012
Fixed Assets £0
Current Assets £236,790
of which Cash £314
Total Assets £236,790
Current Liabilities £813,883
Net Current Assets £-577,093
Total Net Worth £-573,756

Previous Names

No previous names

Company Officers

  • CLARKE, Iain Norman

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    76
    New Cavendish Street
    London
    W1G 9TB

  • HOADLEY, Steven William

    Director

    Appointed on 3 September 2012

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    217a
    Boxley Road
    Penenden Heath
    Maidstone
    Kent
    ME14 2BH
    England

  • PHILLIPS, Wayne

    Director

    Appointed on 3 August 2011

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    22
    Kenya Road
    Charleton
    SE7 7BH
    United Kingdom

  • YOUNG, Robert

    Director

    Appointed on 3 August 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    89
    Cottenham Park Road
    London
    SW20 0DS
    United Kingdom

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

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Latest Filings

  1. 8 February 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5Z9C3UO. Transaction: MzE2ODQ5MTY4N2FkaXF6a2N4.

  2. 6 May 2016 Liquidators statement of receipts and payments to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Insolvency. Type: 4.68. Barcode: A55SJOQ0. Transaction: MzE0ODAwOTg3OGFkaXF6a2N4.

  3. 30 April 2015 Liquidators statement of receipts and payments to 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Insolvency. Type: 4.68. Barcode: A45RTQU3. Transaction: MzEyMjMxMDk2N2FkaXF6a2N4.

  4. 31 March 2014 Registered office address changed from Ubnit 17K Altbarn Industrial Estate Revenge Road Lordswood Kent ME5 8SD on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: A34J5S5M. Transaction: MzA5NzI3NTc0NmFkaXF6a2N4.

  5. 28 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A34J5S5E. Transaction: MzA5NzIxMTA3OGFkaXF6a2N4.

  6. 28 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A34J5S5U. Transaction: MzA5NzIxMTA3MGFkaXF6a2N4.

  7. 28 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzIxMTA2MGFkaXF6a2N4.

  8. 28 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTM0SVc1UU9hZGlxemtjeA.

  9. 17 January 2014 Appointment of Mr Iain Norman Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRTHQW. Transaction: MzA5MjgxNzMwN2FkaXF6a2N4.

  10. 27 December 2013 Termination of appointment of Wayne Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4X62X. Transaction: MzA5MTU0MTU2NGFkaXF6a2N4.

  11. 26 November 2013 Termination of appointment of Steven Hoadley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LPTN80. Transaction: MzA4OTQ2NDI5NmFkaXF6a2N4.

  12. 22 November 2013 Termination of appointment of Steven Hoadley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LOPRYI. Transaction: MzA4OTI2NDcxNWFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0VM8P. Transaction: MzA4NzAxMzM5N2FkaXF6a2N4.

  14. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W2D1D. Transaction: MzA3ODQyMTkxOWFkaXF6a2N4.

  15. 29 April 2013 Registered office address changed from Unit 17K Altbarn Industrial Estate Revenge Road Chatham Kent ME5 8UD England on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: A26TCN82. Transaction: MzA3NzA5MTkxNGFkaXF6a2N4.

  16. 24 April 2013 Registered office address changed from 55-56 Royal Mint Street London London E1 8LG England on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y7KNL. Transaction: MzA3Njg0ODk3NmFkaXF6a2N4.

  17. 21 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTgzNTY4MWFkaXF6a2N4.

  18. 21 December 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1O7IPBC. Transaction: MzA2OTc1NjMwNWFkaXF6a2N4.

  19. 20 December 2012 Appointment of Mr Steve Hoadley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7IQQX. Transaction: MzA2OTc1NjY5MGFkaXF6a2N4.

  20. 20 December 2012 Registered office address changed from 21 Southampton Street Southampton SO15 2ED England on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7IP61. Transaction: MzA2OTc1NjMxMWFkaXF6a2N4.

  21. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3MzUzOGFkaXF6a2N4.

  22. 20 August 2012 Termination of appointment of Robert Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQSQJ8. Transaction: MzA2MjYzODc4MWFkaXF6a2N4.

  23. 28 May 2012 Director's details changed for Wayne Phillips on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X19VNHOR. Transaction: MzA1ODIxMzQzMGFkaXF6a2N4.

  24. 3 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDFIBWCQ. Transaction: MzA0MTQ2NzY2MWFkaXF6a2N4.

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