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A E (Newport) Ltd

A E (Newport) Ltd is a dissolved company incorporated on 11 June 2019 with the registered office located in Taunton, Somerset. A E (Newport) Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 26 May 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12044101
Private limited company
Age
6 years
Incorporated 11 June 2019
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 (Newport) Ltd
Contact
Address
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Eliot Brian Arthur Haimes
Director • PSC • British • Lives in UK • Born in Feb 1977
Mr Alistair Edward Charles Haimes
Director • PSC • British • Lives in UK • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Securities Limited
Mr Eliot Brian Arthur Haimes is a mutual person.
Active
Scotsgrove Holdings Limited
Mr Eliot Brian Arthur Haimes is a mutual person.
Active
Scotsgrove Asset Management Limited
Mr Eliot Brian Arthur Haimes is a mutual person.
Active
Dragonquay Limited
Mr Eliot Brian Arthur Haimes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Jun 2020
For period 30 May ⟶ 30 Jun 2020
Traded for 13 months
Cash in Bank
£44.97K
Turnover
Unreported
Employees
2
Total Assets
£5.84M
Total Liabilities
-£5.46M
Net Assets
£382.84K
Debt Ratio (%)
93%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 26 May 2024
Eliot Brian Arthur Haimes (PSC) Details Changed
3 Years Ago on 5 Jan 2022
Mr Eliot Brian Arthur Haimes Details Changed
3 Years Ago on 5 Jan 2022
Declaration of Solvency
3 Years Ago on 22 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Jun 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Mr Alistair Edward Charles Haimes (PSC) Details Changed
4 Years Ago on 19 Mar 2021
Eliot Brian Arthur Haimes (PSC) Details Changed
4 Years Ago on 19 Mar 2021
Eliot Brian Arthur Haimes Details Changed
4 Years Ago on 22 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2024
Liquidators' statement of receipts and payments to 8 September 2023
Submitted on 7 Nov 2023
Liquidators' statement of receipts and payments to 8 September 2022
Submitted on 9 Nov 2022
Director's details changed for Mr Eliot Brian Arthur Haimes on 5 January 2022
Submitted on 5 Jan 2022
Change of details for Eliot Brian Arthur Haimes as a person with significant control on 5 January 2022
Submitted on 5 Jan 2022
Insolvency resolution
Submitted on 22 Sep 2021
Appointment of a voluntary liquidator
Submitted on 22 Sep 2021
Declaration of solvency
Submitted on 22 Sep 2021
Resolutions
Submitted on 22 Sep 2021
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Repayment History
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