Aee Investments LLP

Company Registration Number: OC354752

Limited Liability Partnership for England and Wales

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Aee Investments LLP is a Limited Liability Partnership first registered on 6 May 2010. Its current registered address is in London.

Registered Address

19 NASSAU STREET
1ST FLOOR
LONDON
ENGLAND
W1W 7AF

There are 80 companies currently registered at this postcode, including this one.

All companies at W1W 7AF

Registration Data

Company Number

OC354752

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

6 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,800£3,559,975£1,900,442£3,012,446£2,388,046£150,023
of which Cash £210£8,779£1,453,166£1,732,715£3,520£0
Total Assets £4,800£3,559,975£1,900,442£3,012,446£2,388,046£150,023
Current Liabilities £4,800£426,419£484,144£2,741,938£2,171,069£23
Net Current Assets £0£3,133,556£1,416,298£270,508£216,977£150,000
Total Net Worth £0£3,133,556£1,508,164£682,220£216,977£0

Previous Names

No previous names

Company Officers

  • AEE RENEWABLES MT 1 LIMITED

    Corporate Llp Designated Member

    Appointed on 6 May 2014

     

    Parklane Business Centre
    Suite 4, Level 2
    Mountbatten St
    Hamrum
    Hmr 1556
    Malta

  • GREEN HEDGE INTERNATIONAL LIMITED

    Corporate Llp Designated Member

    Appointed on 1 December 2010

     

    Suite 4, Level 2, Park Lane Business Centre
    Mountbatten Street
    Hamrun
    Hmr 1556
    Malta

  • DORING, Jurgen Detlef

    Llp Designated Member

    Appointed on 6 May 2010

    Resigned on 13 December 2013

    Month of birth: August 1958

    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9BQ

  • FABER, Dominic

    Llp Designated Member

    Appointed on 6 April 2011

    Resigned on 31 December 2011

    Month of birth: August 1978

    34
    Brook Street
    London
    W1K 5DN

  • KRONINGER, Niels, Dr.

    Llp Designated Member

    Appointed on 6 May 2010

    Resigned on 13 December 2013

    Month of birth: December 1976

    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9BQ

  • SUNDELIN, Therese Amanda Karolina

    Llp Designated Member

    Appointed on 1 January 2012

    Resigned on 13 December 2013

    Month of birth: September 1982

    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9BQ

  • QA NOMINEES LIMITED

    Corporate Llp Designated Member

    Appointed on 6 May 2010

    Resigned on 6 May 2010

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Llp Designated Member

    Appointed on 6 May 2010

    Resigned on 6 May 2010

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

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

Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X684ITRS. Transaction: MzE3NzY2MDk3MWFkaXF6a2N4.

  2. 7 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4JUP. Transaction: MzE3MzA3Mzc1N2FkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: LLAR01. Barcode: X588QXBV. Transaction: MzE0OTkyODAwNWFkaXF6a2N4.

  4. 2 June 2016 Member's details changed for Aee Renewables Limited on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: LLCH02. Barcode: X588QXAJ. Transaction: MzE0OTgzMDQxMmFkaXF6a2N4.

  5. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEQ7D. Transaction: MzE0NTczMjc0NmFkaXF6a2N4.

  6. 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: LLAD01. Barcode: X4G8CERM. Transaction: MzEzMTIzNDA4M2FkaXF6a2N4.

  7. 29 May 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: LLAA01. Barcode: X48FAELD. Transaction: MzEyNDE1NTUxNGFkaXF6a2N4.

  8. 22 May 2015 Annual return made up to 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: LLAR01. Barcode: X47X6O8P. Transaction: MzEyMzc1MzI4NWFkaXF6a2N4.

  9. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ98J4. Transaction: MzEwODgyOTYxOWFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: LLAR01. Barcode: X38CXU2X. Transaction: MzEwMDQ0NjM1MmFkaXF6a2N4.

  11. 12 May 2014 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: LLAD01. Barcode: X37PIYPK. Transaction: MzA5OTg2NTAwNGFkaXF6a2N4.

  12. 12 May 2014 Termination of appointment of Therese Sundelin as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PIXL6. Transaction: MzA5OTg2NDYyOGFkaXF6a2N4.

  13. 12 May 2014 Termination of appointment of Niels Kroninger as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PIX7C. Transaction: MzA5OTg2NDQ1NmFkaXF6a2N4.

  14. 12 May 2014 Termination of appointment of Jurgen Doring as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PIWTE. Transaction: MzA5OTg2NDMxNWFkaXF6a2N4.

  15. 12 May 2014 Appointment of Aee Renewables Mt 1 Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X37PIVXU. Transaction: MzA5OTg2NDAzN2FkaXF6a2N4.

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

    Action Date: 7 February 2014. Category: Officers. Type: LLCH01. Barcode: X32IEJ2N. Transaction: MzA5NTI5MTc1NGFkaXF6a2N4.

  17. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HANBXL. Transaction: MzA4NTY2NTc5OWFkaXF6a2N4.

  18. 8 May 2013 Annual return made up to 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: LLAR01. Barcode: X27YD6YQ. Transaction: MzA3NzYyMTg0M2FkaXF6a2N4.

  19. 3 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAHWSI. Transaction: MzA2MTg4MzQzOGFkaXF6a2N4.

  20. 22 May 2012 Annual return made up to 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: LLAR01. Barcode: X19G827S. Transaction: MzA1Nzg3MDY4NmFkaXF6a2N4.

  21. 26 March 2012 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A14VN3QI. Transaction: MzA1NDcyMzA4MGFkaXF6a2N4.

  22. 7 March 2012 Appointment of Tess Sundelin as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X147T73T. Transaction: MzA1MzcyMDc2OGFkaXF6a2N4.

  23. 7 March 2012 Termination of appointment of Dominic Faber as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X147T4XS. Transaction: MzA1MzcyMDExNWFkaXF6a2N4.

  24. 11 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1HQQY7D. Transaction: MzA0NTI5ODc0OWFkaXF6a2N4.

  25. 14 June 2011 Annual return made up to 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: LLAR01. Barcode: XWGSYUZS. Transaction: MzAzODgwOTA5OWFkaXF6a2N4.

  26. 13 April 2011 Appointment of Domanic Faber as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: APIU7T4F. Transaction: MzAzNTU0ODI4MmFkaXF6a2N4.

  27. 20 January 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: LLMG01. Transaction: MzAzMDgwMDQ5MGFkaXF6a2N4.

  28. 19 January 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: LBSDFQX3. Transaction: MzAzMDc5OTQ3MWFkaXF6a2N4.

  29. 30 December 2010 Appointment of Aee Renewables Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AX6Y9Q5F. Transaction: MzAyOTUwNDk1NmFkaXF6a2N4.

  30. 9 June 2010 Appointment of Jurgen Detlef Doring as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LNM8LKKR. Transaction: MzAxNzI2MTM5NmFkaXF6a2N4.

  31. 9 June 2010 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: LLAA01. Barcode: LNM8KKKQ. Transaction: MzAxNzI2MTI0N2FkaXF6a2N4.

  32. 9 June 2010 Appointment of Niels Kroner as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LNM8IKKO. Transaction: MzAxNzI2MTAxN2FkaXF6a2N4.

  33. 19 May 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: LLAD01. Barcode: AW9PBK32. Transaction: MzAxNTg0NzYwNGFkaXF6a2N4.

  34. 19 May 2010 Termination of appointment of Qa Registrars Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AW9P3K3U. Transaction: MzAxNTg0NzU2N2FkaXF6a2N4.

  35. 19 May 2010 Termination of appointment of Qa Nominees Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AW9PCK33. Transaction: MzAxNTg0NzMyMmFkaXF6a2N4.

  36. 6 May 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: A5QT4JL6. Transaction: MzAxNDk5ODAzM2FkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 08:25:14 +0100