Aeg Construction Limited

Company Registration Number: 08454126

Company registered in England and Wales

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Aeg Construction Limited is a Private Company Limited by Shares first registered on 21 March 2013. Its current registered address is in York.

Registered Address

C/O REDMAN NICHOLS BUTLER WESTMINSTER BUSINESS CENTRE
10 GREAT NORTH WAY, NETHER POPPLETON
YORK
ENGLAND
YO26 6RB

There are 179 companies currently registered at this postcode, including this one.

All companies at YO26 6RB

Registration Data

Company Number

08454126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £135,405£90,595
of which Cash £19,239£38,862
Total Assets £135,405£90,595
Current Liabilities £86,912£59,334
Net Current Assets £48,493£31,261
Total Net Worth £71,190£40,950

Previous Names

No previous names

Company Officers

  • GABEL, Rachael Doreen

    Secretary

    Appointed on 21 March 2013

     

    C/O Redman Nichols Butler
    Westminster Business Centre
    10 Great North Way, Nether Poppleton
    York
    YO26 6RB
    England

  • GABEL, Andrew Eric

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    C/O Redman Nichols Butler
    Westminster Business Centre
    10 Great North Way, Nether Poppleton
    York
    YO26 6RB
    England

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

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Latest Filings

  1. 14 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GZJGMY. Transaction: MzE1OTY3OTU1OGFkaXF6a2N4.

  2. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVHWUlYMUNhZGlxemtjeA.

  3. 14 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5GZJGJM. Transaction: MzE1OTY3ODU5MGFkaXF6a2N4.

  4. 8 September 2016 Registered office address changed from 6 Syron Fellside Park Whickham Newcastle upon Tyne NE16 5YE to C/O Redman Nichols Butler Westminster Business Centre 10 Great North Way, Nether Poppleton York YO26 6RB on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2TSWZ. Transaction: MzE1NzAxMjQ4NWFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOP6Y. Transaction: MzE0NTk3NDUzOWFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYLFT. Transaction: MzEzNzU4NTU3M2FkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVJFC. Transaction: MzEyMDY4ODMzM2FkaXF6a2N4.

  8. 1 September 2014 Registered office address changed from 17 Coronation Road Sunniside Newcastle upon Tyne NE16 5NX to 6 Syron Fellside Park Whickham Newcastle upon Tyne NE16 5YE on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHNX21. Transaction: MzEwNjU0NjkxNGFkaXF6a2N4.

  9. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I5WOB. Transaction: MzEwMDYxMDI5M2FkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTCMH. Transaction: MzA5ODM2NDgzOWFkaXF6a2N4.

  11. 21 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24KQPLU. Transaction: MzA3NDgxNDY4NGFkaXF6a2N4.

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