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A E (UK) REALISATIONS LIMITED

Learn more about A E (UK) REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY

A E (UK) REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00951044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.28
last member list: 1996.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.07
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.05.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.05.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.27
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REGISTERED OFFICE CHANGED ON 16/05/97 FROM:, NO.1 RIDING STREET, LONDON, W1A 3AS
Form type: 287
Date: 1997.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
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COMPANY NAME CHANGED, ALVEY EUROPE (UK) LIMITED, CERTIFICATE ISSUED ON 24/04/97
Form type: CERTNM
Date: 1997.04.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/93 FROM:, ALVEY EUROPE (UK) LIMITED, 31/33 MONUMENT HILL, WEYBRIDGE, SURREY KT13 8RS
Form type: 287
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/02/92
Form type: ELRES
Date: 1992.03.09
Child documents:
Document type: ANNOTATION
Date: 1992.03.09
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/92
Document type: ANNOTATION
Date: 1992.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/92
Document type: ANNOTATION
Date: 1992.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/92
Document type: ANNOTATION
Date: 1992.03.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/02/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.11

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Company directors and board members:

ROBERT M LEVISON (dissolve)
Director, 1992.05.31
ELLEBOOGSTRAAT 2830 WILLEBROEK , BLAASVELD
FOREIGN
BELGIUM
JAMES M SCHLOEMAN (dissolve)
Director, PRESIDENT, 1992.05.31
544 CONWAY VILLAGE DRIVE , ST LOUIS MO 63141
FOREIGN
USA
DIRK VAN WEYENBERG (dissolve)
Secretary, 1992.05.31 - 1997.09.18
PATRIJZENLAAN 12 DENDERMONDE 8 9200 , BELGUIM
ALLAN JOHN LIGHT (dissolve)
Director, ENGINEERING/SALES DIRECTOR, 1992.05.31 - 1995.08.14
CEDAR LODGE MILL ROAD HOLMWOOD , DORKING
RH5 4NR, SURREY
DIRK VAN WEYENBERG (dissolve)
Director, CONTROLLER, 1997.03.14 - 1997.09.18
PATRIJZENLAAN 12 DENDERMONDE 8 9200 , BELGUIM

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Information about the Private Limited Company A E (UK) REALISATIONS LIMITED 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: 2016.06.21. Reload the data