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A.E.I. ENGINEERING LTD.

Learn more about A.E.I. ENGINEERING LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

A.E.I. ENGINEERING LTD. on the map

Company type: Private Limited Company
Company number: 00832936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.31
last member list: 1993.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1969.07.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.11.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/94 FROM:, 44A PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EF
Form type: 287
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/94 FROM:, 44A PACKHORSE ROAD,, GERRARDS CROSS,, BUCKINGHAMSHIRE,, SL9 8EF.
Form type: 287
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
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RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CIPPOINT ENGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 27/02/91
Form type: CERTNM
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/91 FROM:, LADBROKE CLOSE, WOODLEY, READING, BERKS RG5 4DX
Form type: 287
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.18
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1984.12.31

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Company directors and board members:

SIMON NICHOLAS TRENT ANGEL (dissolve)
Secretary, 1992.12.31
THE COPPERINGS ABBEY ROAD , VIRGINIA WATER
GU25 4RS, SURREY
NORMAN WILLIAM ANGEL (dissolve)
Director, DEALER IN AIRCRAFT COMPONENTS, 1991.08.07
GRANHAM FARM GRANHAM HILL , MARLBOROUGH
SN8 4DW, WILTSHIRE
SIMON NICHOLAS TRENT ANGEL (dissolve)
Director, DEALER IN AIRCRAFT COMPONENTS, 1991.08.07
THE COPPERINGS ABBEY ROAD , VIRGINIA WATER
GU25 4RS, SURREY
GERRARDS CROSS MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 1991.08.07 - 1992.12.31
20 STATION ROAD , GERRARDS CROSS
SL9 8EL, BUCKINGHAMSHIRE
ANTHONY EDWARD FISH (dissolve)
Director, ENGINEER, 1991.08.07 - 1993.02.26
THE STABLES THACKHAMS COURT THACKHAMS , HARTLEY WHITNEY
RG27 8JF, HANTS

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Information about the Private Limited Company A.E.I. ENGINEERING LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data