Ae Solutions Ltd

Company Registration Number: 09611189

Company registered in England and Wales

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Ae Solutions Ltd is a Private Company Limited by Shares first registered on 28 May 2015. Its current registered address is in Chester, Wales.

Registered Address

43 FRIARS COURT
WHITE FRIARS
CHESTER
WALES
CH1 1NZ

There are 159 companies currently registered at this postcode, including this one.

All companies at CH1 1NZ

Registration Data

Company Number

09611189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 May 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA169547

Registration Start Date

26 February 2016

Registration Expiry Date

25 February 2018

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

30 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 May 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • STOBIE, Stuart Milburn Macdonald

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    43
    Friars Court
    White Friars
    Chester
    CH1 1NZ
    United Kingdom

  • CUNNINGHAM, Richard Leslie

    Director

    Appointed on 28 May 2015

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    9
    Church Road
    Lymm
    WA13 0QG
    England

  • EVANS, David Garfield

    Director

    Appointed on 25 August 2015

    Resigned on 5 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    43
    Friars Court
    Chester
    CH1 1NZ
    United Kingdom

  • REHBEIN, Jonathan

    Director

    Appointed on 25 August 2015

    Resigned on 5 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    43
    Friars Court
    White Friars
    Chester
    CH1 1NZ
    United Kingdom

This information was most recently updated 25/09/2017.

Latest Filings

  1. 27 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODM0NTczMGFkaXF6a2N4.

  2. 19 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6817NE1. Transaction: MzE3NzkzMzgwNmFkaXF6a2N4.

  3. 5 June 2017 Termination of appointment of Jonathan Rehbein as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X67XVVDK. Transaction: MzE3NzM2MDEwMGFkaXF6a2N4.

  4. 5 June 2017 Termination of appointment of David Garfield Evans as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: TM01. Barcode: X67XVUG9. Transaction: MzE3NzM2MDA3MWFkaXF6a2N4.

  5. 28 February 2017 Previous accounting period shortened from 31 May 2016 to 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Accounts. Type: AA01. Barcode: X618C6AH. Transaction: MzE3MDA0NTg3MWFkaXF6a2N4.

  6. 11 January 2017 Director's details changed for Mr Jonathan Rehbein on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5XVNDJN. Transaction: MzE2NjQ3MDk0NmFkaXF6a2N4.

  7. 17 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTF17. Transaction: MzE1OTgzNDAzOWFkaXF6a2N4.

  8. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3WZCA. Transaction: MzEzMjE5NDU2N2FkaXF6a2N4.

  9. 25 August 2015 Appointment of Mr Jonathan Rehbein as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKGI1N. Transaction: MzEyOTY0NTI5M2FkaXF6a2N4.

  10. 25 August 2015 Termination of appointment of Richard Leslie Cunningham as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKGDXM. Transaction: MzEyOTY0NDAxNGFkaXF6a2N4.

  11. 25 August 2015 Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKGCY9. Transaction: MzEyOTY0MzgwNGFkaXF6a2N4.

  12. 25 August 2015 Appointment of Mr David Garfield Evans as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKG56A. Transaction: MzEyOTY0MTQ5MWFkaXF6a2N4.

  13. 25 August 2015 Registered office address changed from 9 Church Road Lymm WA13 0QG England to 43 Friars Court White Friars Chester Wales CH1 1NZ on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKG1TD. Transaction: MzEyOTY0MDQ3MGFkaXF6a2N4.

  14. 28 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X489Y9HN. Transaction: MzEyMzk3NTg3OWFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 08:57:37 +0100