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The Open Database Of The Corporate World

A & E ADVERTISING AND EXHIBITION SERVICES LIMITED

Company Number
05834938
Status
Dissolved
Incorporation Date
1 June 2006 (almost 16 years ago)
Dissolution Date
30 March 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Kurt Manfred Diel
Registered Address
  • Ocs, Minshull House
    67 Wellington Road North
  • Stockport
  • SK4 2LP
  • Cheshire
  • United Kingdom
Latest Accounts Date
2018-12-31
Annual Return Last Made Up Date
2016-06-01
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-12-23 Kurt Manfred Diel controls United Kingdom flag inactive A & E ADVERTISING AND EXHIBITION SERVICES LIMITED (United Kingdom, 1 Jun 2006-30 Mar 2021) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-30 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2020-11-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-09-29 Termination of appointment of secretary Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 2020-06-01 details
2019-09-30 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-02-28 Confirmation Statement Confirmation statement made on 2019-02-07 with no updates details
2018-09-30 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-07-03 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-06-30 Confirmation Statement Confirmation statement made on 2018-02-07 with no updates details
2018-05-08 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-09-18 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-02-07 Confirmation Statement Confirmation statement made on 2017-02-07 with updates details
2017-01-23 Termination of appointment of director Termination of appointment of Ines Loetzsch as a director on 2016-12-23 details
2017-01-16 Appointment of director Appointment of Kurt Manfred Diel as a director on 2016-12-23 details
2016-09-30 Annual Accounts Micro company accounts made up to 2015-12-31 details
2016-09-21 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-09-20 Annual Return Annual return made up to 2016-06-01 with full list of shareholders details
2016-08-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-09-29 Annual Accounts Micro company accounts made up to 2014-12-31 details
2015-08-04 Annual Return Annual return made up to 2015-06-01 with full list of shareholders details
2014-09-28 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
See all (41 records)

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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