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Automatic Engineers Holdings Ltd

Automatic Engineers Holdings Ltd is a liquidation company incorporated on 8 February 2021 with the registered office located in Bradford, West Yorkshire. Automatic Engineers Holdings Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
13186894
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 564 days
Dated 7 February 2023 (2 years 7 months ago)
Next confirmation dated 7 February 2024
Was due on 21 February 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 708 days
For period 8 Feb31 Dec 2021 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Insolvency One
Albion Mills Business Centre
Greengates
BD10 9TQ
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was 81 Canfield Gardens London NW6 3EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Business Person • British • Lives in England • Born in Dec 1967
Director • Lawyer • British • Lives in UK • Born in Sep 1966
Director • Business Person • British • Lives in England • Born in Dec 1965
Mr Eric Arthur Kolodner
PSC • British • Lives in England • Born in Sep 1966
Mr Jonathan Lee Frewin
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Jan31 Dec 2021
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.29M
Total Liabilities
-£1.29M
Net Assets
£30
Debt Ratio (%)
100%
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 12 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Jonathan Frewin (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
Chad Spaeth (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
Eric Kolodner (PSC) Appointed
2 Years 2 Months Ago on 15 Jun 2023
Tgm Industrial Group Ltd (PSC) Resigned
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 22 Apr 2025
Registered office address changed from 81 Canfield Gardens London NW6 3EA United Kingdom to C/O Insolvency One Albion Mills Business Centre Greengates BD10 9TQ on 21 February 2024
Submitted on 21 Feb 2024
Statement of affairs
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 21 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Cessation of Tgm Industrial Group Ltd as a person with significant control on 15 June 2023
Submitted on 28 Jun 2023
Notification of Eric Kolodner as a person with significant control on 15 June 2023
Submitted on 28 Jun 2023
Notification of Chad Spaeth as a person with significant control on 15 June 2023
Submitted on 28 Jun 2023
Repayment History
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