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A&E Systems Limited
A&E Systems Limited is a dissolved company incorporated on 6 June 2007 with the registered office located in Dereham, Norfolk. A&E Systems Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 May 2024
(1 year 3 months ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
06271390
Private limited company
Age
18 years
Incorporated
6 June 2007
Size
Micro
Turnover is under
£1M
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 A&E Systems Limited
Contact
Address
3 Charles Wood Road
Dereham
NR19 1SX
Same address for the past
16 years
Companies in NR19 1SX
Telephone
01362 694915
Email
Available in Endole App
Website
Ae-sys.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Arthur George Haycox
Secretary • Director • British • Lives in England • Born in Jan 1938 • None
A&E Systems SDN BHD
PSC
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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 (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£355
Decreased by £11.61K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£458.82K
Decreased by £82.82K (-15%)
Total Liabilities
-£1.74M
Increased by £31.1K (+2%)
Net Assets
-£1.28M
Decreased by £113.92K (+10%)
Debt Ratio (%)
379%
Increased by 63.65% (+20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 28 May 2024
Winding Up Completed
1 Year 6 Months Ago on 28 Feb 2024
Court Order to Wind Up
6 Years Ago on 29 Nov 2018
Confirmation Submitted
6 Years Ago on 29 Oct 2018
Full Accounts Submitted
6 Years Ago on 28 Sep 2018
Mazlan Abd. Majid Resigned
7 Years Ago on 9 Aug 2018
Full Accounts Submitted
7 Years Ago on 8 Jun 2018
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Small Accounts Submitted
8 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2024
Completion of winding up
Submitted on 28 Feb 2024
Order of court to wind up
Submitted on 29 Nov 2018
Confirmation statement made on 10 August 2018 with no updates
Submitted on 29 Oct 2018
Termination of appointment of Mazlan Abd. Majid as a director on 9 August 2018
Submitted on 29 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 8 Jun 2018
Confirmation statement made on 10 August 2017 with no updates
Submitted on 5 Sep 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 31 Oct 2016
Confirmation statement made on 10 August 2016 with no updates
Submitted on 22 Aug 2016
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Repayment History
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