Aic Steel Europe Limited

Company Registration Number: 08044764

Company registered in England and Wales

Aic Steel Europe Limited is a Private Company Limited by Shares first registered on 25 April 2012. Its current registered address is in Newport, Torfaen.

Registered Address

NEPTUNE HOUSE
USK WAY
NEWPORT
TORFAEN

Registration Data

Company Number

08044764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £3,733£1,973,485
of which Cash £3,731£359,592
Total Assets £3,733£1,973,485
Current Liabilities £2,904£2,377,598
Net Current Assets £829£-404,113
Total Net Worth £829£-404,113

Previous Names

  • AIC STEEL UK LIMITED, active until 22 November 2013
  • HELIOS PROPERTY MANAGEMENT SERVICES LIMITED, active until 30 May 2013

Company Officers

  • STEWART, Andrew William

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1971

    Neptune House
    Usk Way
    Newport
    Torfaen

  • ATTIEH, Wasim Ahmed

    Director

    Appointed on 16 September 2013

    Resigned on 17 October 2013

    Nationality: Saudi Arabian

    Occupation: Director

    Month of birth: November 1962

    Arabian International Company
    Old Makkah Road
    Post Box 41017
    Bahra
    Jeddah
    21521
    Saudi Arabia

  • CARTNER, Trevor

    Director

    Appointed on 25 April 2012

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1960

    Unit 3
    First Floor
    Woodside Mews Woodside Court
    Leeds
    West Yorkshire
    LS16 6QE
    England

  • MITCHELL, James Patrick

    Director

    Appointed on 25 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    Unit 3
    First Floor
    Woodside Mews Woodside Court
    Leeds
    West Yorkshire
    LS16 6QE
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 February 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2ODUwMDYxMWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwNDE2NGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56V3BNN. Transaction: MzE0ODQyMjI3OWFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MVNWI1. Transaction: MzEzODcxMjk0MmFkaXF6a2N4.

  5. 14 September 2015 Termination of appointment of James Patrick Mitchell as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4FXWZXD. Transaction: MzEzMDk0NzgzOWFkaXF6a2N4.

  6. 14 September 2015 Appointment of Mr Andrew William Stewart as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4FXWZYW. Transaction: MzEzMDk0NzgzMGFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X49KUUR6. Transaction: MzEyNTE2NTM0NGFkaXF6a2N4.

  8. 15 June 2015 Registered office address changed from Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE to Neptune House Usk Way Newport Torfaen on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KUUWQ. Transaction: MzEyNTEzNzU3NWFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPTEO9. Transaction: MzEwNzczMzE1MGFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38CUMUY. Transaction: MzEwMDQxMTI0MGFkaXF6a2N4.

  11. 5 February 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X312HPRT. Transaction: MzA5MzkzODcyNGFkaXF6a2N4.

  12. 22 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304Q9X6. Transaction: MzA5MzE1MTAzNmFkaXF6a2N4.

  13. 22 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LOO2B4. Transaction: MzA4OTI0NzY3OWFkaXF6a2N4.

  14. 17 October 2013 Termination of appointment of Wasim Attieh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64F6R. Transaction: MzA4NzE3MDcwMmFkaXF6a2N4.

  15. 25 September 2013 Appointment of Mr Wasim Ahmed Attieh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNJK43. Transaction: MzA4NTc4MTg2NmFkaXF6a2N4.

  16. 2 July 2013 Termination of appointment of Trevor Cartner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRK977. Transaction: MzA4MDg1MDg4OWFkaXF6a2N4.

  17. 30 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29E40W8. Transaction: MzA3ODkwMjUyNGFkaXF6a2N4.

  18. 30 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29E233C. Transaction: MzA3ODg5ODgwN2FkaXF6a2N4.

  19. 30 May 2013 Registered office address changed from C/O Helios Property Holdings Ltd Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29E232O. Transaction: MzA3ODgzNjk4M2FkaXF6a2N4.

  20. 30 May 2013 Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF England on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29E1ZZC. Transaction: MzA3ODgzNTk1OGFkaXF6a2N4.

  21. 29 May 2013 Director's details changed for Mr Trevor Cartner on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X29E232W. Transaction: MzA3ODgzNjk4OGFkaXF6a2N4.

  22. 29 May 2013 Director's details changed for Mr James Patrick Mitchell on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X29E2334. Transaction: MzA3ODgzNjk5MWFkaXF6a2N4.

  23. 25 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X17IL1AA. Transaction: MzA1NjM4MTA0OGFkaXF6a2N4.

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