Aei Platt Limited

Company Registration Number: 08097688

Company registered in England and Wales

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Aei Platt Limited is a Private Company Limited by Shares first registered on 8 June 2012. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 510 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

08097688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2015

Returns Next Due

6 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £92,868£15,882£4,787
of which Cash £92,768£15,882£4,787
Total Assets £92,868£15,882£4,787
Current Liabilities £30,649£12,766£5,493
Net Current Assets £62,219£3,116£-706
Total Net Worth £62,219£3,415£-257

Previous Names

No previous names

Company Officers

  • PLATT, Andrew Edward Ian

    Director

    Appointed on 8 June 2012

     

    Nationality: British

    Occupation: Advertising Director

    Month of birth: June 1985

    8
    Blackstock Mews
    Islington
    London
    N4 2BT
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 8 June 2012

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTY2MDQxMWFkaXF6a2N4.

  2. 10 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5CMOGC2. Transaction: MzE1NDg2Nzg2NGFkaXF6a2N4.

  3. 1 December 2015 Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: A4KSYJ55. Transaction: MzEzNjQzMzc3N2FkaXF6a2N4.

  4. 30 November 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4KSYJ4X. Transaction: MzEzNjMxODcwNWFkaXF6a2N4.

  5. 30 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KSYJ5L. Transaction: MzEzNjMxODYyNmFkaXF6a2N4.

  6. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLU1lKNFBhZGlxemtjeA.

  7. 4 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IIQTWG. Transaction: MzEzMzg4MjQ1N2FkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLDY3. Transaction: MzEyNTI2MTg0NWFkaXF6a2N4.

  9. 16 June 2015 Director's details changed for Mr Andrew Edward Ian Platt on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X49NLDZM. Transaction: MzEyNTI2MTgxMmFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FP3W1. Transaction: MzExOTcxOTgwNWFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PJ2W. Transaction: MzEwMTk2NzQ0NmFkaXF6a2N4.

  12. 16 June 2014 Director's details changed for Andrew Edward Ian Platt on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: CH01. Barcode: X3A5PJ2O. Transaction: MzEwMTk2NzI1MWFkaXF6a2N4.

  13. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L333RCR4. Transaction: MzA5NjAyMzM5OGFkaXF6a2N4.

  14. 14 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJJHSQ. Transaction: MzA3OTgwNTM2OGFkaXF6a2N4.

  15. 5 October 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: A1IPKBH4. Transaction: MzA2NTMzMzEyNWFkaXF6a2N4.

  16. 24 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1HTUZQQ. Transaction: MzA2NDYwMjIyN2FkaXF6a2N4.

  17. 24 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDYwMjE2OGFkaXF6a2N4.

  18. 21 June 2012 Appointment of Andrew Edward Ian Platt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BI69X7. Transaction: MzA1OTUyOTk0NGFkaXF6a2N4.

  19. 11 June 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVNO5L. Transaction: MzA1ODk0Mjg1MmFkaXF6a2N4.

  20. 8 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ALF3XV. Transaction: MzA1ODc3NjgxNWFkaXF6a2N4.

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