Aei Solar Limited

Company Registration Number: 08567186

Company registered in England and Wales

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Aei Solar Limited is a Private Company Limited by Shares first registered on 12 June 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

DELTA PLACE
27 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL53 7TH

There are 228 companies currently registered at this postcode, including this one.

All companies at GL53 7TH

Registration Data

Company Number

08567186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 June 2013

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

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • ARMSTRONG ENERGY DEDICATED LIMITED, active until 11 May 2015

Company Officers

  • MAHON, Stephen William

    Secretary

    Appointed on 12 June 2013

     

    4
    Lodore Road
    High West Jesmond
    Newcastle Upon Tyne
    NE2 3NN
    United Kingdom

  • CHAMBERLAYNE, Robin Francis

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    141-145
    Curtain Road
    3rd Floor
    London
    EC2A 3BX
    England

  • MAHON, Stephen William

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    4
    Lodore Road
    High West Jesmond
    Newcastle Upon Tyne
    NE2 3NN
    Great Britain

  • NEWMAN, Andrew Jonathan Charles

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    141-145
    Curtain Road
    3rd Floor
    London
    EC2A 3BX
    England

  • YAZDABADI, Alan Adi

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1980

    Delta Place
    27 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7TH
    England

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

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Latest Filings

  1. 2 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDE3MTA3OWFkaXF6a2N4.

  2. 1 August 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGOTEZ. Transaction: MzE1NDE3MTAzN2FkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUyNjc4OGFkaXF6a2N4.

  4. 4 September 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4F80FCB. Transaction: MzEzMDM5NTgwMmFkaXF6a2N4.

  5. 19 August 2015 Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4WGKQ. Transaction: MzEyOTIyOTQwOWFkaXF6a2N4.

  6. 30 July 2015 Second filing of AR01 previously delivered to Companies House made up to 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Document replacement. Type: RP04. Barcode: A4C5NMW8. Transaction: MzEyODEwNzkzNmFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90TBS. Transaction: MzEyNjc5MDY4NGFkaXF6a2N4.

  8. 9 July 2015 Director's details changed for Mr Andrew Jonathan Charles Newman on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X4B90TBK. Transaction: MzEyNjc5MDUxOGFkaXF6a2N4.

  9. 9 July 2015 Director's details changed for Mr Robin Francis Chamberlayne on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X4B90TE8. Transaction: MzEyNjc5MDUxN2FkaXF6a2N4.

  10. 13 May 2015 Appointment of Mr Robin Francis Chamberlayne as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X47C7U94. Transaction: MzEyMzA5NTUyMWFkaXF6a2N4.

  11. 13 May 2015 Appointment of Mr Andrew Jonathan Charles Newman as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X47C7TCO. Transaction: MzEyMzA5NTMwNmFkaXF6a2N4.

  12. 13 May 2015 Appointment of Mr Alan Adi Yazdabadi as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X47C7RPK. Transaction: MzEyMzA5NDk4NmFkaXF6a2N4.

  13. 11 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X476TQQP. Transaction: MzEyMjg3ODc5OWFkaXF6a2N4.

  14. 26 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3H84J3T. Transaction: MzEwODMwNjYwMGFkaXF6a2N4.

  15. 23 September 2014 Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, Shoreditch, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H09WOJ. Transaction: MzEwODA0MDU4NGFkaXF6a2N4.

  16. 4 September 2014 Registered office address changed from , 141-145 Curtain Road, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPKODT. Transaction: MzEwNjg5NDU1NGFkaXF6a2N4.

  17. 4 September 2014 Registered office address changed from , Floor 2 Essel House, 29 Foley Street, London, W1W 7th to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPKNRU. Transaction: MzEwNjg5NDI0OWFkaXF6a2N4.

  18. 8 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAIWO. Transaction: MzEwMzM1MDU5OWFkaXF6a2N4.

  19. 8 July 2014 Secretary's details changed for Stephen William Mahon on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: CH03. Barcode: X3BOAIWG. Transaction: MzEwMzM1MDU1NmFkaXF6a2N4.

  20. 4 February 2014 Director's details changed for Mr Stephen William Mahon on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Officers. Type: CH01. Barcode: X30ZXZAO. Transaction: MzA5Mzg4NTUwM2FkaXF6a2N4.

  21. 23 July 2013 Secretary's details changed for Steven Mahon on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH03. Barcode: A2D0DVOO. Transaction: MzA4MjAwMzYyNmFkaXF6a2N4.

  22. 20 June 2013 Director's details changed for Mr Stephen William Mahon on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: A2AQ6YDX. Transaction: MzA4MDEyNzEyNWFkaXF6a2N4.

  23. 12 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AE96S0. Transaction: MzA3OTY1MDI4OWFkaXF6a2N4.

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