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Aes Realisations (Coventry) Limited

Aes Realisations (Coventry) Limited is an active company incorporated on 3 June 2013 with the registered office located in Manchester, Greater Manchester. Aes Realisations (Coventry) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08554261
Private limited company
Age
12 years
Incorporated 3 June 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1933 days
Dated 9 May 2019 (6 years ago)
Next confirmation dated 9 May 2020
Was due on 23 May 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1622 days
For period 31 Mar30 Mar 2019 (12 months)
Accounts type is Full
Next accounts for period 30 March 2020
Was due on 30 March 2021 (4 years ago)
Contact
Address
C/O Duff And Phelps The Chancery
58 Spring Gardens
Manchester
M2 1EW
Same address for the past 5 years
Telephone
02476427000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Arlington Automotive Holdings Limited
PSC
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Mutual Companies
Advanced Business Strategies Limited
Mark Bernard Franckel is a mutual person.
Active
Thermal Management Solutions Holdings Limited
Mark Bernard Franckel is a mutual person.
Active
Thermal Management Solutions Group Limited
Mark Bernard Franckel is a mutual person.
Active
Thermal Management Solutions Intermediate Limited
Mark Bernard Franckel is a mutual person.
Active
Cakes International UK Ltd
Mark Bernard Franckel is a mutual person.
Active
Arlington Aerospace Limited
Mark Bernard Franckel is a mutual person.
Dissolved
Arlington Industries Group Ltd
Mark Bernard Franckel is a mutual person.
Liquidation
Thermal Management Solutions UK Limited
Mark Bernard Franckel is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Mar 2019
For period 30 Mar30 Mar 2019
Traded for 12 months
Cash in Bank
£1.14M
Increased by £536K (+89%)
Turnover
£68.86M
Decreased by £1.25M (-2%)
Employees
229
Increased by 2 (+1%)
Total Assets
£40.86M
Increased by £1.46M (+4%)
Total Liabilities
-£27.98M
Decreased by £1.2M (-4%)
Net Assets
£12.88M
Increased by £2.66M (+26%)
Debt Ratio (%)
68%
Decreased by 5.59% (-8%)
Latest Activity
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
4 Months Ago on 11 Apr 2025
Administrator Appointed
7 Months Ago on 6 Feb 2025
Administrator Appointed
7 Months Ago on 6 Feb 2025
Dissolved After Liquidation
2 Years 7 Months Ago on 9 Feb 2023
Moved to Dissolution
2 Years 10 Months Ago on 9 Nov 2022
Administration Period Extended
3 Years Ago on 8 Jun 2022
Administration Period Extended
4 Years Ago on 11 May 2021
Peter William Coates Resigned
4 Years Ago on 15 Feb 2021
Registered Address Changed
5 Years Ago on 26 May 2020
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Documents
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2025
Appointment of an administrator
Submitted on 6 Feb 2025
Appointment of an administrator
Submitted on 6 Feb 2025
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 7 Nov 2023
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2023
Notice of move from Administration to Dissolution
Submitted on 9 Nov 2022
Notice of extension of period of Administration
Submitted on 8 Jun 2022
Administrator's progress report
Submitted on 8 Jun 2022
Administrator's progress report
Submitted on 14 Dec 2021
Repayment History
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