Company Information for AE TELEMATICS LIMITED
390 COLEHILL LANE, BROOMHILL, WIMBORNE, DORSET, BH21 7AR,
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Company Registration Number
07355223
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AE TELEMATICS LIMITED | ||
Legal Registered Office | ||
390 COLEHILL LANE BROOMHILL WIMBORNE DORSET BH21 7AR Other companies in SO45 | ||
Previous Names | ||
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Company Number | 07355223 | |
---|---|---|
Company ID Number | 07355223 | |
Date formed | 2010-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-06 15:08:49 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ANDREW TYBINKOWSKI |
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DAVID RODNEY FAIRCHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL SCOTT DONALD |
Director | ||
PHILIP MILTON WRIGHT |
Director | ||
ANNIINA DAVIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAYLEM PROPERTIES LIMITED | Director | 2018-06-30 | CURRENT | 1993-07-01 | Active | |
STANBRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
ESTANTE 035 LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
AIRES (UK) LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
ESTANTE 034 LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
INEEDOIL.CO.UK LIMITED | Director | 2010-06-01 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
UPTON OIL COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
AIRPORT ENERGY SERVICES LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
FLARE (1980) LIMITED | Director | 2000-05-27 | CURRENT | 1980-08-21 | Active | |
AIRPORT ENERGY LIMITED | Director | 2000-03-22 | CURRENT | 1999-11-11 | Active | |
WESSEX PETROLEUM LIMITED | Director | 1999-06-30 | CURRENT | 1971-09-17 | Active | |
STANBRIDGE GROUP LIMITED | Director | 1999-06-28 | CURRENT | 1991-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANBRIDGE PROPERTY DEVELOPMENTS LIMITED | |
PSC07 | CESSATION OF AIRPORT ENERGY LIMITED AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM WESSEX HOUSE CADLAND ROAD HARDLEY, HYTHE SOUTHAMPTON SO45 3NY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AR01 | 24/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
RES15 | CHANGE OF NAME 07/03/2013 | |
CERTNM | COMPANY NAME CHANGED AIRPORT ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/03/13 | |
AP03 | SECRETARY APPOINTED MR LEE ANDREW TYBINKOWSKI | |
AR01 | 24/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 24/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN WIMBORNE DORSET BH21 7SF | |
AP01 | DIRECTOR APPOINTED DAVID RODNEY FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIINA DAVIE | |
AP01 | DIRECTOR APPOINTED MR PHILIP MILTON WRIGHT | |
AP01 | DIRECTOR APPOINTED MR NEIL SCOTT DONALD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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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 AE TELEMATICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as AE TELEMATICS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |