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Ae 2009 Limited
Ae 2009 Limited is a liquidation company incorporated on 2 October 1979 with the registered office located in Leeds, West Yorkshire. Ae 2009 Limited was registered 45 years ago.
Watch Company
Status
Liquidation
Company No
01451804
Private limited company
Age
45 years
Incorporated
2 October 1979
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
3249 days
Awaiting first confirmation statement
Dated
30 September 2016
Was due on
14 October 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
5789 days
For period
1 Jan
⟶
31 Dec 2007
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2008
Was due on
31 October 2009
(15 years ago)
Learn more about Ae 2009 Limited
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Same address for the past
16 years
Companies in LS11 5QR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Richard James Kilner
Director • Economic Adviser • British • Lives in UK • Born in Sep 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
Traded for
12 months
Cash in Bank
£537.89K
Increased by £57.87K (+12%)
Turnover
£6.37M
Increased by £1.48M (+30%)
Employees
91
Increased by 4 (+5%)
Total Assets
£4.48M
Increased by £1.53M (+52%)
Total Liabilities
-£4.25M
Increased by £1.44M (+51%)
Net Assets
£225.91K
Increased by £84.48K (+60%)
Debt Ratio (%)
95%
Decreased by 0.25% (-0%)
See 10 Year Full Financials
Latest Activity
Moved to Voluntary Liquidation
13 Years Ago on 6 Oct 2011
Lawrence Ellis Resigned
14 Years Ago on 10 Jun 2011
John Riddle Resigned
14 Years Ago on 20 May 2011
Administration Period Extended
14 Years Ago on 4 Oct 2010
Administration Period Extended
15 Years Ago on 16 Apr 2010
Administrator Appointed
16 Years Ago on 23 Apr 2009
Auditor Resigned
16 Years Ago on 17 Feb 2009
Full Accounts Submitted
16 Years Ago on 4 Dec 2008
Auditor Resigned
17 Years Ago on 9 Jan 2008
Full Accounts Submitted
18 Years Ago on 17 Jul 2007
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 15 Oct 2024
Submitted on 27 Apr 2017
Liquidators' statement of receipts and payments to 12 January 2017
Submitted on 10 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jan 2017
Liquidators' statement of receipts and payments to 5 October 2016
Submitted on 9 Nov 2016
Liquidators' statement of receipts and payments to 5 April 2016
Submitted on 11 May 2016
Liquidators' statement of receipts and payments to 5 October 2015
Submitted on 9 Nov 2015
Liquidators' statement of receipts and payments to 5 April 2015
Submitted on 18 May 2015
Liquidators' statement of receipts and payments to 5 October 2014
Submitted on 21 Nov 2014
Liquidators' statement of receipts and payments to 5 October 2014
Submitted on 27 Oct 2014
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Repayment History
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