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The Open Database Of The Corporate World

A&E DESIGN & BUILD LTD

Company Number
07057308
Status
Active
Incorporation Date
26 October 2009 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Theo Christopher Ploutarhou
Registered Address
  • 286b Chase Road
    Southgate
  • London
  • N14 6HF
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Latest Accounts Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-12 Mr Theo Christopher Ploutarhou controls United Kingdom flag A&E DESIGN & BUILD LTD (United Kingdom, 26 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-09-12 Termination of appointment of director Termination of appointment of Evie Olivia Demosthenous as a director on 2016-09-12 details
2016-09-12 Appointment of director Appointment of Mr Theo Christopher Ploutarhou as a director on 2016-09-12 details
2016-09-12 Termination of appointment of director Termination of appointment of Theo Christopher Ploutarhou as a director on 2016-09-12 details
2016-09-12 Appointment of director Appointment of Mr Theo Christopher Ploutarhou as a director on 2016-09-12 details
2016-09-12 Confirmation Statement Confirmation statement made on 2016-09-12 with updates details
2016-07-11 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2016-03-12 Filing dated 12 March 2016 Compulsory strike-off action has been discontinued details
2016-03-09 Annual Return Annual return made up to 2015-10-26 with full list of shareholders details
2016-01-19 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-07-02 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2015-05-02 Filing dated 2 May 2015 Compulsory strike-off action has been discontinued details
2015-05-01 Annual Return Annual return made up to 2014-10-26 with full list of shareholders details
2015-02-24 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-06-23 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2014-05-28 Filing dated 28 May 2014 Compulsory strike-off action has been discontinued details
2014-05-27 Change of registered office address Registered office address changed from 286B Chase Road London N14 6HF United Kingdom on 2014-05-27 details
2014-05-27 Annual Return Annual return made up to 2013-10-26 with full list of shareholders details
2014-02-25 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-07-25 Annual Accounts Accounts for a dormant company made up to 2012-10-31 details
2013-05-04 Filing dated 4 May 2013 Compulsory strike-off action has been discontinued details

Industry codes alpha

Code Description Code scheme
70229 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
74990 Non-trading company 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 June 8 2017

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