Aee Renewables UK 53 Limited

Company Registration Number: 08274579

Company registered in England and Wales

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Aee Renewables UK 53 Limited is a Private Company Limited by Shares first registered on 30 October 2012. Its current registered address is in London.

Registered Address

19 NASSAU STREET
1ST FLOOR
LONDON
W1W 7AF

There are 71 companies currently registered at this postcode, including this one.

All companies at W1W 7AF

Registration Data

Company Number

08274579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • KRONINGER, Niels, Dr

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    19
    Nassau Street
    1st Floor
    London
    W1W 7AF
    England

  • DOERING, Juergen Detlef

    Director

    Appointed on 30 October 2012

    Resigned on 1 May 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1958

    34
    Brook Street
    London
    W1K 5DN
    United Kingdom

  • SUNDELIN, Therese Amanda Karolina

    Director

    Appointed on 30 October 2012

    Resigned on 24 August 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1982

    19
    Nassau Street
    1st Floor
    London
    W1W 7AF
    England

  • WEBSTER, Charles Robert Clifton

    Director

    Appointed on 1 May 2014

    Resigned on 28 September 2015

    Nationality: English

    Occupation: Director

    Month of birth: October 1978

    19
    Nassau Street
    1st Floor
    London
    W1W 7AF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODgyNjkzOGFkaXF6a2N4.

  2. 3 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FZA6UZ. Transaction: MzE1ODgxNTc4MmFkaXF6a2N4.

  3. 7 September 2016 Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5F072WX. Transaction: MzE1NjkwNTE1NWFkaXF6a2N4.

  4. 22 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQA1KP. Transaction: MzEzNTcyMzk5NmFkaXF6a2N4.

  5. 1 October 2015 Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4H3V9VC. Transaction: MzEzMjE3Njk3OWFkaXF6a2N4.

  6. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0N23. Transaction: MzEzMTc0MzkzNWFkaXF6a2N4.

  7. 18 September 2015 Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8BS9N. Transaction: MzEzMTIyNjYxOWFkaXF6a2N4.

  8. 9 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzVIQkZhZGlxemtjeA.

  9. 17 February 2015 Statement of capital following an allotment of shares on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Capital. Type: SH01. Barcode: X41EAJCP. Transaction: MzExNzQ1Nzk3NmFkaXF6a2N4.

  10. 21 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4KIQI. Transaction: MzExMTc3NTI1MWFkaXF6a2N4.

  11. 29 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D47P1K. Transaction: MzEwNDYwNDgxNWFkaXF6a2N4.

  12. 16 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE2NDc3NWFkaXF6a2N4.

  13. 8 May 2014 Appointment of Mr Charles Robert Clifton Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HQAOI. Transaction: MzA5OTY3NTQxNWFkaXF6a2N4.

  14. 8 May 2014 Termination of appointment of Juergen Doering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQAE3. Transaction: MzA5OTY3NTM0NWFkaXF6a2N4.

  15. 24 April 2014 Director's details changed for Dr. Niels Kroninger on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HE0EP. Transaction: MzA5ODc0MzkxMmFkaXF6a2N4.

  16. 27 February 2014 Director's details changed for Mr Niels Kroner on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X32KXLT5. Transaction: MzA5NTMzMzA4OGFkaXF6a2N4.

  17. 4 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJV37. Transaction: MzA4ODEyNTIyOGFkaXF6a2N4.

  18. 3 September 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2G53IF6. Transaction: MzA4NDMwOTk0M2FkaXF6a2N4.

  19. 30 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KM9TLU. Transaction: MzA2NjY5NzYzNGFkaXF6a2N4.

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