Free data on 57M+ companies

Home > England & Wales Companies > A.E.S. (ADVANCED ECO SOLUTIONS) LTD

Company Information for

A.E.S. (ADVANCED ECO SOLUTIONS) LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,

Company Registration Number

07785821

Private Limited Company

Liquidation

Company Overview

About A.e.s. (advanced Eco Solutions) Ltd

A.E.S. (ADVANCED ECO SOLUTIONS) LTD was founded on 2011-09-26 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". A.e.s. (advanced Eco Solutions) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A.E.S. (ADVANCED ECO SOLUTIONS) LTD

8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in B91

Filing Information

Company Number		07785821
Company ID Number		07785821
Date formed		2011-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB121795123~~

Last Datalog update:	2019-04-04 10:56:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.S. (ADVANCED ECO SOLUTIONS) LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Is this data useful to you?

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.

Company Officers of A.E.S. (ADVANCED ECO SOLUTIONS) LTD

Current Directors

Officer	Role	Date Appointed
JOHN MARTIN MCHALE	Director	2011-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN CORNELIUS MCSKEANE	Director	2011-09-26	2012-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MARTIN MCHALE	JMC (CONTRACT INSTALLATIONS) LTD	Director	2012-10-16	CURRENT	2012-10-16	Active - Proposal to Strike off
JOHN MARTIN MCHALE	JTI ELECTRICAL & MECHANICAL SERVICES LIMITED	Director	2005-03-01	CURRENT	2005-01-27	Dissolved 2014-01-02

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.

Date	Document Type	Document Description
2021-05-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-30
2018-08-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-30
2017-06-14	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-06-14	600	Appointment of a voluntary liquidator
2017-06-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-05-31
2017-06-14	LIQ02	Voluntary liquidation Statement of affairs
2017-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/17 FROM Unit 3, Mill Farm Barns Packington Park Meriden Coventry CV7 7HE
2017-02-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/15 FROM 2 Pinley Way Solihull West Midlands B91 3YG
2014-12-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCSKEANE
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 2 PINLEY WAY SOLIHULL WEST MIDLANDS B91 3YG ENGLAND
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT E R/O 801-815 WARWICK ROAD TYSELEY BIRMINGHAM B11 2EL UNITED KINGDOM
2011-09-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to A.E.S. (ADVANCED ECO SOLUTIONS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2017-06-05
Resolutions for Winding-up	2017-06-05
Deemed Consent	2017-05-26

Fines / Sanctions

No fines or sanctions have been issued against A.E.S. (ADVANCED ECO SOLUTIONS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.E.S. (ADVANCED ECO SOLUTIONS) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2013-09-30	£ 52,163
Creditors Due Within One Year	2012-09-30	£ 1,086
Creditors Due Within One Year	2011-09-26	£ 1,086

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 A.E.S. (ADVANCED ECO SOLUTIONS) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Called Up Share Capital	2011-09-26	£ 2
Cash Bank In Hand	2012-09-30	£ 0
Cash Bank In Hand	2011-09-26	£ 426
Current Assets	2013-09-30	£ 62,248
Current Assets	2012-09-30	£ 0
Current Assets	2011-09-26	£ 426
Debtors	2013-09-30	£ 41,372
Shareholder Funds	2013-09-30	£ 13,235
Shareholder Funds	2011-09-26	£ 660
Stocks Inventory	2013-09-30	£ 20,876
Tangible Fixed Assets	2013-09-30	£ 3,150

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.E.S. (ADVANCED ECO SOLUTIONS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.E.S. (ADVANCED ECO SOLUTIONS) LTD

Trademarks

We have not found any records of A.E.S. (ADVANCED ECO SOLUTIONS) LTD registering or being granted any trademarks

Income

Government Income

Government spend with A.E.S. (ADVANCED ECO SOLUTIONS) LTD

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-11-21	GBP £615
Birmingham City Council	2014-11-21	GBP £1,477
Birmingham City Council	2014-09-24	GBP £4,588

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A.E.S. (ADVANCED ECO SOLUTIONS) LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.E.S. (ADVANCED ECO SOLUTIONS) LIMITED	Event Date	2017-05-31
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175. Email neil@gia-insolvency.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.E.S. (ADVANCED ECO SOLUTIONS) LIMITED	Event Date	2017-05-31
At a general meeting of the above-named company, duly convened, and held at Unit 3 Mill Farm Barns, Packington Park, Meriden, Coventry, CV7 7HE on 31 May 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 Mr J McHale, Chairperson :

Initiating party		Event Type	Deemed Consent
Defending party	A.E.S. (ADVANCED ECO SOLUTIONS) LTD	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr J M McHale, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 31 May 2017. A meeting of shareholders has been called and will be held at 11.00 a.m. on 31 May 2017 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 31 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.E.S. (ADVANCED ECO SOLUTIONS) LTD 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 A.E.S. (ADVANCED ECO SOLUTIONS) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.