Aei Cables Limited

Company Registration Number: 07745837

Company registered in England and Wales

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Aei Cables Limited is a Private Company Limited by Shares first registered on 18 August 2011. Its current registered address is in Birtley, County Durham.

Registered Address

DURHAM ROAD
BIRTLEY
COUNTY DURHAM
DH3 2RA

This is the only company currently registered at this postcode.

Registration Data

Company Number

07745837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2011

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £11,863,000£17,000£7,052
of which Cash £514,000£0£0
Total Assets £11,863,000£17,000£7,052
Current Liabilities £13,588,000£8,000£4,417
Net Current Assets £-1,725,000£9,000£2,635
Total Net Worth £-757,000£9,000£2,635

Previous Names

  • DUCAB UK LTD, active until 19 March 2014

Company Officers

  • CHOKSY, Arif

    Director

    Appointed on 15 June 2014

     

    Nationality: Pakistani

    Occupation: None

    Month of birth: June 1954

    Dubai Cable Company Private Limited
    Near Jebel Ali Hotel And Resort
    Old Abu Dhabi Road
    Jebel Ali
    Dubai
    United Arab Emirates

  • OMAR, Hassan Niyazahmed Mohamed

    Director

    Appointed on 15 June 2014

     

    Nationality: United Arab Emirates

    Occupation: None

    Month of birth: April 1970

    Dubai Cable Company Private Limited
    Near Jebel Ali Hotel And Resort
    Old Abu Dhabi Road
    Jebel Ali
    Dubai
    United Arab Emirates

  • SHARP, Clive John

    Director

    Appointed on 15 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    Aei Cables Limited
    Durham Road
    Birtley
    County Durham
    DH3 2RA
    United Kingdom

  • SHAW, Andrew

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    Durham Road
    Birtley
    County Durham
    DH3 2RA

  • HENEGHAN, Mark

    Director

    Appointed on 15 June 2014

    Resigned on 13 September 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1964

    Aei Cables Limited
    Durham Road
    Birtley
    County Durham
    DH3 2RA
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 4 January 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X4XWLQS3. Transaction: MzEzODg0MjM2NGFkaXF6a2N4.

  2. 11 December 2015 Statement of capital following an allotment of shares on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Capital. Type: SH01. Barcode: X4M1MV2J. Transaction: MzEzNzM2MjEyMWFkaXF6a2N4.

  3. 14 October 2015 Termination of appointment of Mark Heneghan as a director on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: TM01. Barcode: X4HZ88XN. Transaction: MzEzMzA1NzA0OWFkaXF6a2N4.

  4. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0RX6B. Transaction: MzEzMjQ0MzY0MWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9MV6. Transaction: MzEzMDU3MzcwNmFkaXF6a2N4.

  6. 8 September 2015 Director's details changed for Andrew Shaw on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FIA9XM. Transaction: MzEzMDU3ODkzNGFkaXF6a2N4.

  7. 12 March 2015 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExOTAzMDEyMGFkaXF6a2N4.

  8. 26 February 2015 Registration of charge 077458370002, created on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Mortgage. Type: MR01. Barcode: A420KQP4. Transaction: MzExODY3NTgwM2FkaXF6a2N4.

  9. 18 February 2015 Statement of capital following an allotment of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH01. Barcode: A408IUMG. Transaction: MzExNzU3MzkxOGFkaXF6a2N4.

  10. 18 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwOElVTThhZGlxemtjeA.

  11. 15 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRK6OB. Transaction: MzEwNTQ0MDg4OWFkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YHEZ. Transaction: MzEwNTM2ODA2NWFkaXF6a2N4.

  13. 30 June 2014 Appointment of Arif Choksy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHX8IA. Transaction: MzEwMjY5OTYwOGFkaXF6a2N4.

  14. 30 June 2014 Appointment of Hassan Niyazahmed Mohamed Omar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHX8I2. Transaction: MzEwMjY5OTYwNmFkaXF6a2N4.

  15. 30 June 2014 Appointment of Mr Mark Heneghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHX8HU. Transaction: MzEwMjY5OTYwNGFkaXF6a2N4.

  16. 30 June 2014 Appointment of Mr Clive John Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHX8HM. Transaction: MzEwMjY5OTYwM2FkaXF6a2N4.

  17. 25 June 2014 Statement of capital following an allotment of shares on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Capital. Type: SH01. Barcode: A3ACR0MI. Transaction: MzEwMjU4NzUwMGFkaXF6a2N4.

  18. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU4NzM3NGFkaXF6a2N4.

  19. 8 May 2014 Registration of charge 077458370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37HQQ5C. Transaction: MzA5OTY4MjMxMWFkaXF6a2N4.

  20. 11 April 2014 Registered office address changed from 53 Spa Lane Wigston Leicestershire LE18 3QD United Kingdom on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: R3538DHU. Transaction: MzA5ODA3MTg5MWFkaXF6a2N4.

  21. 19 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L34072MR. Transaction: MzA5NjUzMjAzN2FkaXF6a2N4.

  22. 19 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L34072MZ. Transaction: MzA5NjUzMTczMmFkaXF6a2N4.

  23. 16 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H064SJ. Transaction: MzA4NTEyMjY2NmFkaXF6a2N4.

  24. 22 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G790R. Transaction: MzA3ODQzNDU4OWFkaXF6a2N4.

  25. 20 March 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X24KRYBT. Transaction: MzA3NDgyNTIzMWFkaXF6a2N4.

  26. 6 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW1ZDL. Transaction: MzA2MzY4NjQ1NWFkaXF6a2N4.

  27. 18 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIP70WSZ. Transaction: MzA0MjMwODEwMGFkaXF6a2N4.

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