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Aex Gold Limited

Aex Gold Limited is a dissolved company incorporated on 18 June 2015 with the registered office located in Colchester, Essex. Aex Gold Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 28 November 2024 (9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09646590
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 4 Cork Street, First Floor London W1S 3LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1970
Director • Chief Compliance Officer • British • Lives in UK • Born in May 1967
FBC Mining (Holdings) Limited
PSC
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Mutual Companies
FBC Mining (Holdings) Limited
Joan Maria Plant and Georgia Margaret Quenby are mutual people.
Active
FBC Mining (Ba) Limited
Joan Maria Plant and Georgia Margaret Quenby are mutual people.
Active
Quenby Consulting Limited
Georgia Margaret Quenby is a mutual person.
Active
Unbranded Living Ltd
Georgia Margaret Quenby is a mutual person.
Active
Fladgate LLP
Georgia Margaret Quenby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£12.51K
Increased by £476 (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.56M
Increased by £218.81K (+4%)
Total Liabilities
-£13.01K
Increased by £495 (+4%)
Net Assets
£5.55M
Increased by £218.32K (+4%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 28 Nov 2024
Declaration of Solvency
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 3 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Eldur Olafsson Resigned
2 Years 6 Months Ago on 27 Feb 2023
Ms Georgia Margaret Quenby Appointed
2 Years 6 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2024
Liquidators' statement of receipts and payments to 17 April 2024
Submitted on 21 Jun 2024
Declaration of solvency
Submitted on 15 May 2023
Appointment of a voluntary liquidator
Submitted on 3 May 2023
Registered office address changed from 4 Cork Street, First Floor London W1S 3LB England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 May 2023
Submitted on 3 May 2023
Resolutions
Submitted on 3 May 2023
Accounts for a small company made up to 28 February 2022
Submitted on 1 Mar 2023
Appointment of Ms Georgia Margaret Quenby as a director on 27 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Eldur Olafsson as a director on 27 February 2023
Submitted on 27 Feb 2023
Repayment History
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