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The Open Database Of The Corporate World

A&E SYSTEMS LIMITED

Company Number
06271390
Status
Liquidation
Incorporation Date
6 June 2007 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Charles Wood Road
  • Dereham
  • NR19 1SX
  • United Kingdom
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 20.30/1: Manufacture of paints, varnishes and similar coatings, mastics and sealants (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
  • 20.30: Manufacture of paints, varnishes and similar coatings, printing ink and mastics (European Community NACE Rev 2)
  • 2022: Manufacture of paints, varnishes and similar coatings, printing ink and mastics (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-07-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

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...,

A&E SYSTEMS LIMITED (Company Number 06271390) Registered office: 3 Charles Wood Road, DEREHAM, NR19 1SX In the High Court Of Justice No 0...,

Statements of control (by this company)

Date Description Mechanisms
2016-07-22 Malaysia flag A&E SYSTEMS SDN. BHD. (Malaysia) controls United Kingdom flag A&E SYSTEMS LIMITED (United Kingdom, 6 Jun 2007- ) Share Ownership details

Filings

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

Gazette notices

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

Industry codes

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction UK SIC Classification 2007 details
20.30/1 Manufacture of paints, varnishes and similar coatings, mastics and sealants 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 29 2021

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