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Ae&E Inova UK Limited

Ae&E Inova UK Limited is a dissolved company incorporated on 21 December 2006 with the registered office located in London, Greater London. Ae&E Inova UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 February 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06035402
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ae&E Inova UK Limited
Contact Update Details
Address
1 More London
More London Place
London
SE1 2AF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Michael John Wilkins
Director • Chartered Engineer • British • Lives in England • Born in Mar 1962
Pamela Glynis Lewis
Secretary • Secretary • British • Lives in England • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.C.I.A. Trustees Limited
Michael John Wilkins is a mutual person.
Active
E.C.I.A. (Insurance Services) Limited
Michael John Wilkins is a mutual person.
Active
Chinegate Manor RTM Limited
Pamela Glynis Lewis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£107.3K
Decreased by £99.52K (-48%)
Turnover
£2.2M
Increased by £1.14M (+107%)
Employees
5
Increased by 5 (%)
Total Assets
£1.05M
Increased by £841.48K (+399%)
Total Liabilities
-£962.34K
Increased by £868.64K (+927%)
Net Assets
£89.83K
Decreased by £27.16K (-23%)
Debt Ratio (%)
91%
Increased by 46.99% (+106%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Feb 2014
Registered Address Changed
13 Years Ago on 27 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 26 Jul 2012
Declaration of Solvency
13 Years Ago on 26 Jul 2012
Confirmation Submitted
13 Years Ago on 28 Dec 2011
James Siler Resigned
14 Years Ago on 10 Nov 2011
James Michael Siler Appointed
14 Years Ago on 5 Aug 2011
Full Accounts Submitted
14 Years Ago on 13 Jul 2011
Andres Kronenberg Resigned
14 Years Ago on 7 Jul 2011
Confirmation Submitted
14 Years Ago on 10 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2013
Liquidators' statement of receipts and payments to 12 July 2013
Submitted on 19 Sep 2013
Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH on 27 July 2012
Submitted on 27 Jul 2012
Declaration of solvency
Submitted on 26 Jul 2012
Appointment of a voluntary liquidator
Submitted on 26 Jul 2012
Resolutions
Submitted on 26 Jul 2012
Annual return made up to 21 December 2011 with full list of shareholders
Submitted on 28 Dec 2011
Termination of appointment of James Siler as a director
Submitted on 10 Nov 2011
Appointment of James Michael Siler as a director
Submitted on 5 Aug 2011
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Repayment History
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