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Home > England & Wales Companies > AEEU PENSIONS TRUSTEES LIMITED
Company Information for

AEEU PENSIONS TRUSTEES LIMITED

128 THEOBALDS ROAD, LONDON, WC1X 8TN,
Company Registration Number
03597144
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aeeu Pensions Trustees Ltd
AEEU PENSIONS TRUSTEES LIMITED was founded on 1998-07-13 and has its registered office in London. The organisation's status is listed as "Active". Aeeu Pensions Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEEU PENSIONS TRUSTEES LIMITED
 
Legal Registered Office
128 THEOBALDS ROAD
LONDON
WC1X 8TN
Other companies in WC1X
 
Filing Information
Company Number 03597144
Company ID Number 03597144
Date formed 1998-07-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEEU PENSIONS TRUSTEES LIMITED
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Company Officers of AEEU PENSIONS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BWB SECRETARIAL LIMITED
 Company Secretary 2007-06-04
LEWIS BRITZ
 Director 1999-06-09
ROBERT BUIRDS
 Director 2004-11-08
LEN MCCLUSKEY
 Director 2011-01-31
ALAN MERCER
 Director 2007-05-24
GORDON WHITMAN
 Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GALLAGHER
 Director 2007-02-01 2012-05-17
DEREK SIMPSON
 Director 2002-12-18 2010-12-23
DEREK SIMPSON
 Company Secretary 2002-12-18 2007-06-04
DOUGLAS COLLINS
 Director 2006-06-26 2006-11-30
MICHAEL SOUTHWELL CARDELL
 Director 1998-07-13 2006-06-30
ROBERT ARTHUR GOMEZ
 Director 2000-02-01 2005-06-30
PATRICK JOSEPH DEVINE
 Director 1999-06-09 2004-11-08
LEONARD WILLIAM GARROT
 Director 1999-06-09 2004-11-08
KENNETH JOSEPH JACKSON
 Director 1998-07-13 2003-11-30
KENNETH JOSEPH JACKSON
 Company Secretary 1998-07-13 2002-12-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-13 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BWB SECRETARIAL LIMITED UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active
BWB SECRETARIAL LIMITED RUSSIA FOUNDATION Company Secretary 2007-09-25 CURRENT 2004-12-07 Dissolved 2015-09-08
BWB SECRETARIAL LIMITED READING FC COMMUNITY TRUST Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
BWB SECRETARIAL LIMITED MSF NOMINEE COMPANY LIMITED Company Secretary 2007-06-04 CURRENT 1989-10-23 Active
BWB SECRETARIAL LIMITED MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED Company Secretary 2007-05-15 CURRENT 2007-05-15 Active
BWB SECRETARIAL LIMITED MENTAL DISABILITY ADVOCACY CENTRE Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
BWB SECRETARIAL LIMITED THE NORMAN FOSTER FOUNDATION TRADING COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2013-12-10
LEWIS BRITZ BRITISH INTERNATIONAL HELICOPTERS LIMITED Director 1991-01-14 CURRENT 1933-04-03 Liquidation
LEN MCCLUSKEY UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED Director 2011-01-31 CURRENT 2008-01-18 Active
LEN MCCLUSKEY MSF NOMINEE COMPANY LIMITED Director 2011-01-31 CURRENT 1989-10-23 Active
LEN MCCLUSKEY UNITE THE UNION TRUSTEE COMPANY LIMITED Director 2011-01-31 CURRENT 1969-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-12Register inspection address changed to 10 Queen Street Place London EC4R 1BE
2024-08-12Registers moved to registered inspection location of 10 Queen Street Place London EC4R 1BE
2024-08-12CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-23Compulsory strike-off action has been discontinued
2022-12-23DISS40Compulsory strike-off action has been discontinued
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-07PSC08Notification of a person with significant control statement
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-01-09CH01Director's details changed for Len Mccluskey on 2016-12-01
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-25CH04SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIAL LIMITED on 2015-03-01
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-28AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AR0124/07/13 ANNUAL RETURN FULL LIST
2012-07-30AR0124/07/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHITMAN / 24/07/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MERCER / 24/07/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 24/07/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUIRDS / 24/07/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BRITZ / 24/07/2011
2011-08-16CH04SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIAL LIMITED on 2011-07-24
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM HAYES COURT WEST COMMON ROAD HAYES BROMLEY BR2 7AU
2011-04-19AP01DIRECTOR APPOINTED LEN MCCLUSKEY
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SIMPSON
2010-10-12AR0124/07/10
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-28363aANNUAL RETURN MADE UP TO 24/07/09
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-15363sANNUAL RETURN MADE UP TO 13/07/08
2008-05-20363sANNUAL RETURN MADE UP TO 13/07/07
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-16288bSECRETARY RESIGNED
2007-06-16288aNEW SECRETARY APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-16363sANNUAL RETURN MADE UP TO 13/07/06
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16363(288)DIRECTOR RESIGNED
2005-08-16363sANNUAL RETURN MADE UP TO 13/07/05
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363(288)DIRECTOR RESIGNED
2004-07-22363sANNUAL RETURN MADE UP TO 13/07/04
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-01363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-08-01363sANNUAL RETURN MADE UP TO 13/07/03
2003-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-29363sANNUAL RETURN MADE UP TO 13/07/02
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-17363sANNUAL RETURN MADE UP TO 13/07/01
2000-07-18363sANNUAL RETURN MADE UP TO 13/07/00
2000-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-10288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-08-16363sANNUAL RETURN MADE UP TO 13/07/99
1999-04-29225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-07-16288bSECRETARY RESIGNED
1998-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AEEU PENSIONS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEEU PENSIONS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEEU PENSIONS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEEU PENSIONS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of AEEU PENSIONS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEEU PENSIONS TRUSTEES LIMITED
Trademarks
We have not found any records of AEEU PENSIONS TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEEU PENSIONS TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AEEU PENSIONS TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AEEU PENSIONS TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEEU PENSIONS TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEEU PENSIONS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 8TN