In the High Court of Justice (Chancery Division) Companies Court No 5411 of 2018 In the Matter of A&E SYSTEMS LIMITED (Company Number 062..., London Gazette, 10 August 2018
A&E SYSTEMS LIMITED (Company Number 06271390) Registered office: 3 Charles Wood Road, DEREHAM, NR19 1SX In the High Court Of Justice No 0..., London Gazette, 14 November 2018
Found 14. Showing first 10
E A SCAFFOLDING AND SYSTEMS LIMITED (United Kingdom, 21 Sep 1993- )
אי & איי מערכות תוכנה פיננסיות בע"מ (Israel, 28 Dec 2006- )
A & E SYSTEMS PTY LTD (Australia, 27 Apr 2007- )
A & E SAFETY SYSTEMS LIMITED (United Kingdom, 26 Oct 2011- )
A&E INTEGRATED SYSTEMS PTY LTD (Australia, 27 Jun 2017- )
E & A SYSTEMS LIMITED (Hong Kong, 16 Jun 1999- )
inactive A & E SYSTEMS PTY. LTD. (Australia, 10 Aug 1989-21 Nov 1997)
inactive A & E SECURITY SYSTEMS LTD (United Kingdom, 14 Aug 1997-23 Mar 1999)
J & E SYSTEMS A CALIFORNIA LIMITED PARTNERSHIP (California (US), 10 Oct 1984- )
inactive E AND A SYSTEMS LTD (United Kingdom, 8 Sep 2010-14 Jan 2014)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-07-22 |  A&E SYSTEMS SDN. BHD. (Malaysia) controls A&E SYSTEMS LIMITED (United Kingdom, 6 Jun 2007- ) |
Share Ownership | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2018-11-29 | Order to wind up | Order of court to wind up | details | |
| 2018-10-29 | Termination of appointment of director | Termination of appointment of Mazlan Abd. Majid as a director on 2018-08-09 | details | |
| 2018-10-29 | Confirmation Statement | Confirmation statement made on 2018-08-10 with no updates | details | |
| 2018-09-28 | Annual Accounts | Total exemption full accounts made up to 2017-12-31 | details | |
| 2018-06-08 | Annual Accounts | Total exemption full accounts made up to 2016-12-31 | details | |
| 2017-09-05 | Confirmation Statement | Confirmation statement made on 2017-08-10 with no updates | details | |
| 2016-10-31 | Annual Accounts | Total exemption small company accounts made up to 2015-12-31 | details | |
| 2016-08-22 | Confirmation Statement | Confirmation statement made on 2016-08-10 with no updates | details | |
| 2016-07-26 | Confirmation Statement | Confirmation statement made on 2016-07-22 with updates | details | |
| 2015-09-28 | Annual Accounts | Total exemption small company accounts made up to 2014-12-31 | details | |
| 2015-09-07 | Annual Return | Annual return made up to 2015-07-22 with full list of shareholders | details | |
| 2014-09-22 | Annual Accounts | Total exemption small company accounts made up to 2013-12-31 | details | |
| 2014-08-07 | Annual Return | Annual return made up to 2014-07-22 with full list of shareholders | details | |
| 2013-10-10 | Annual Return | Annual return made up to 2013-07-22 with full list of shareholders | details | |
| 2013-10-10 | Change of director's details | Director's details changed for Mr Arthur George Haycox on 2013-03-01 | details | |
| 2013-09-18 | Annual Accounts | Total exemption small company accounts made up to 2012-12-31 | details | |
| 2012-09-20 | Annual Accounts | Total exemption small company accounts made up to 2011-12-31 | details | |
| 2012-09-12 | Termination of appointment of director | Termination of appointment of Timothy Davison as a director | details | |
| 2012-09-12 | Termination of appointment of director | Termination of appointment of Timothy Davison as a director | details | |
| 2012-09-12 | Annual Return | Annual return made up to 2012-07-22 with full list of shareholders | details |
| Date | Publication | Notice | Classification | ||
|---|---|---|---|---|---|
| 2018-11-14 | The Gazette (United Kingdom) | Winding-Up Orders A&E SYSTEMS LIMITED (Company Number 06271390) Registere... | Company credit event | details | |
| 2018-08-10 | The Gazette (United Kingdom) | Petitions to Wind Up (Companies) In the High Court of Justice (Chancery Divis... | Company credit event | details |
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