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Aes Critical Services Limited
Aes Critical Services Limited is a dissolved company incorporated on 3 August 2011 with the registered office located in London, Greater London. Aes Critical Services Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 May 2017
(8 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
07727139
Private limited company
Age
14 years
Incorporated
3 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
3 Aug
⟶
31 Aug 2012
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
12 September 2025
Due by
12 September 2025
(55 years remaining)
Learn more about Aes Critical Services Limited
Contact
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past
11 years
Companies in W1G 9TB
Telephone
Unreported
Email
Available in Endole App
Website
Aescritical.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Iain Norman Clarke
Director • British • Lives in England • Born in Apr 1964
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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 (2012–2012)
Period Ended
31 Aug 2012
For period
31 Aug
⟶
31 Aug 2012
Traded for
12 months
Cash in Bank
£314
Turnover
Unreported
Employees
Unreported
Total Assets
£240.13K
Total Liabilities
-£813.88K
Net Assets
-£573.76K
Debt Ratio (%)
339%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 8 May 2017
Registered Address Changed
11 Years Ago on 31 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Mar 2014
Mr Iain Norman Clarke Appointed
11 Years Ago on 17 Jan 2014
Wayne Phillips Resigned
11 Years Ago on 27 Dec 2013
Steven Hoadley Resigned
11 Years Ago on 26 Nov 2013
Steven Hoadley Resigned
11 Years Ago on 22 Nov 2013
Confirmation Submitted
11 Years Ago on 15 Oct 2013
Small Accounts Submitted
12 Years Ago on 22 May 2013
Registered Address Changed
12 Years Ago on 29 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Feb 2017
Liquidators' statement of receipts and payments to 23 March 2016
Submitted on 6 May 2016
Liquidators' statement of receipts and payments to 23 March 2015
Submitted on 30 Apr 2015
Registered office address changed from Ubnit 17K Altbarn Industrial Estate Revenge Road Lordswood Kent ME5 8SD on 31 March 2014
Submitted on 31 Mar 2014
Statement of affairs with form 4.19
Submitted on 28 Mar 2014
Appointment of a voluntary liquidator
Submitted on 28 Mar 2014
Resolutions
Submitted on 28 Mar 2014
Resolutions
Submitted on 28 Mar 2014
Appointment of Mr Iain Norman Clarke as a director
Submitted on 17 Jan 2014
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Repayment History
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