Ae Power UK Limited

Company Registration Number: 08889260

Company registered in England and Wales

Approximate Location Map
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Ae Power UK Limited is a Private Company Limited by Shares first registered on 12 February 2014. Its current registered address is in Cardiff.

Registered Address

REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK
PONTPRENNAU
CARDIFF
CF23 8RU

There are 87 companies currently registered at this postcode, including this one.

All companies at CF23 8RU

Registration Data

Company Number

08889260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £270
of which Cash £266
Total Assets £270
Current Liabilities £1,693
Net Current Assets £-1,423
Total Net Worth £-1,423

Previous Names

No previous names

Company Officers

  • LEMMENS, Nicolaas

    Director

    Appointed on 12 February 2014

     

    Nationality: Dutch

    Occupation: Renewable Energy

    Month of birth: June 1957

    Regus House
    Malthouse Avenue, Cardiff Gate Business Park
    Pontprennau
    Cardiff
    CF23 8RU
    Wales

  • PERRETT, Malcolm John

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Renewable Energy

    Month of birth: July 1953

    Regus House
    Malthouse Avenue, Cardiff Gate Business Park
    Pontprennau
    Cardiff
    CF23 8RU
    Wales

  • WILLIAMS, John

    Director

    Appointed on 12 February 2014

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Renewable Energy

    Month of birth: July 1956

    Regus House
    Malthouse Avenue, Cardiff Gate Business Park
    Pontprennau
    Cardiff
    CF23 8RU
    Wales

  • WILSON, Norrie

    Director

    Appointed on 12 February 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Renewable Energy

    Month of birth: November 1957

    Regus House
    Malthouse Avenue, Cardiff Gate Business Park
    Pontprennau
    Cardiff
    CF23 8RU
    Wales

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

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzkzMWFkaXF6a2N4.

  2. 29 March 2016 Termination of appointment of Norrie Wilson as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A5387ZUU. Transaction: MzE0NDgwMTY0M2FkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of John Williams as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: A52VH5GA. Transaction: MzE0NDI4NTIyOWFkaXF6a2N4.

  4. 10 February 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0MTU1NzYyN2FkaXF6a2N4.

  5. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTc3NTU1NGFkaXF6a2N4.

  6. 23 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4K3DB4Q. Transaction: MzEzNTM1MDg1MmFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J2ARSH. Transaction: MzEzNDEwMjA5OWFkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGSMJL. Transaction: MzEzMjQ0NzIxNWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28R3T. Transaction: MzEwNjI1MjYzNmFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 8 Williams Court Trade Street Cardiff CF10 5DQ United Kingdom to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F28QUZ. Transaction: MzEwNjI1MjMxNGFkaXF6a2N4.

  11. 12 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31I1QSI. Transaction: MzA5NDMyMjUxMGFkaXF6a2N4.

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