AEW LIMITED
| Status | DISSOLVED |
| Company No. | 01968355 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 1985 |
| Age | 38 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2019 |
| Years | 5 years, 10 days |
SUMMARY
AEW LIMITED is an dissolved private limited company with number 01968355. It was incorporated 38 years, 6 months, 10 days ago, on 04 December 1985 and it was dissolved 5 years, 10 days ago, on 04 June 2019. The company address is 1 More London Place 1 More London Place, SE1 2AF.
Company Fillings
Liquidation receiver abstract of receipts and payments with brought down date
Date: 23 Jan 2019
Action Date: 21 Dec 2018
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2018-12-21
Documents
Liquidation receiver cease to act receiver
Date: 23 Jan 2019
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 19 Nov 2018
Action Date: 05 Oct 2018
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2018-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 13 Nov 2017
Action Date: 05 Oct 2017
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2017-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 11 Nov 2016
Action Date: 05 Oct 2016
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2016-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 11 Nov 2015
Action Date: 05 Oct 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Nov 2014
Action Date: 05 Oct 2014
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2014-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 08 Nov 2013
Action Date: 05 Oct 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 23 Oct 2012
Action Date: 05 Oct 2012
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2012-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 03 Nov 2011
Action Date: 05 Oct 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 10 Nov 2010
Action Date: 05 Oct 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 13 Nov 2009
Action Date: 05 Oct 2009
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2009-10-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 21 Nov 2008
Action Date: 05 Oct 2008
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2008-10-05
Documents
Liquidation receiver abstract of receipts and payments
Date: 30 Nov 2007
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 30 Nov 2007
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 07 Nov 2006
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 16 Nov 2004
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 28 Sep 2004
Category: Insolvency
Type: 405(2)
Description: Receiver ceasing to act
Documents
Legacy
Date: 05 May 2004
Category: Address
Type: 287
Description: Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
Documents
Liquidation receiver abstract of receipts and payments
Date: 06 Nov 2003
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 29 Nov 2002
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Liquidation receiver abstract of receipts and payments
Date: 04 Dec 2001
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Mar 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN
Documents
Miscellaneous
Date: 20 Feb 2001
Category: Miscellaneous
Type: MISC
Description: Stat of affairs with f 3.10
Documents
Liquidation receiver administrative receivers report
Date: 20 Feb 2001
Category: Insolvency
Sub Category: Receiver
Type: 3.10
Documents
Miscellaneous
Date: 20 Dec 2000
Category: Miscellaneous
Type: MISC
Description: C/O re extension of 48 report
Documents
Legacy
Date: 27 Oct 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 2000
Category: Insolvency
Type: 405(1)
Description: Appointment of receiver/manager
Documents
Legacy
Date: 22 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Jul 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Jul 2000
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 13 Jul 2000
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 13 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 20 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 May 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/00 to 31/12/00
Documents
Legacy
Date: 31 Mar 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Mar 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 04 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/99; full list of members
Documents
Accounts with accounts type full
Date: 21 Nov 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 16 Sep 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Sep 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Dec 1998
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/98; full list of members
Documents
Resolution
Date: 28 Oct 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jul 1998
Category: Capital
Type: 88(2)R
Description: Ad 30/06/98--------- £ si 80000000@1=80000000 £ ic 100002/80100002
Documents
Resolution
Date: 20 Jul 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jul 1998
Category: Capital
Type: 123
Description: £ nc 200000/100000000 30/06/98
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Apr 1998
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 17 Apr 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 11 Mar 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 02 Mar 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed autela components LIMITED\certificate issued on 04/03/98
Documents
Legacy
Date: 20 Feb 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/97; no change of members
Documents
Resolution
Date: 03 Dec 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Apr 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 07 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/96; full list of members
Documents
Legacy
Date: 30 Mar 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Feb 1996
Category: Address
Type: 190a
Description: Location of debenture register (non legible)
Documents
Legacy
Date: 09 Feb 1996
Category: Address
Type: 325a
Description: Location - directors interests register: non legible
Documents
Legacy
Date: 09 Feb 1996
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Accounts with accounts type full
Date: 23 Jan 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 12 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/95; full list of members
Documents
Legacy
Date: 24 Aug 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 06 Jan 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 03 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/94; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 06 Oct 1994
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Resolution
Date: 26 Jul 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Jul 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 23 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/93; no change of members
Documents
Resolution
Date: 18 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Apr 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
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