AEF Systems Ltd

Company Name	AEF Systems Ltd
Company Status	Dissolved
Company Number	03819557
Category	Private Limited Company
Incorporation Date	4 August 1999(24 years, 9 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Melville Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Adwalton Green Drighlington Bradford West Yorkshire BD11 1BT

Director Name	Mr Brian Leach
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1999(same day as company formation)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	1 Wellands Green Moorside Cleckheaton West Yorkshire BD19 6AW

Secretary Name	Mr Brian Leach
Nationality	British
Status	Closed
Appointed	04 August 1999(same day as company formation)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	1 Wellands Green Moorside Cleckheaton West Yorkshire BD19 6AW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,798
Current Liabilities	£800

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (5 pages)
21 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 August 2010	Director's details changed for Brian Leach on 4 August 2010 (2 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for David Melville Jones on 4 August 2010 (2 pages)
20 August 2010	Director's details changed for David Melville Jones on 4 August 2010 (2 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Brian Leach on 4 August 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 September 2009	Return made up to 04/08/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 September 2008	Accounts made up to 31 August 2007 (5 pages)
25 September 2008	Return made up to 04/08/08; full list of members (4 pages)
26 September 2007	Accounts made up to 31 August 2006 (5 pages)
20 September 2007	Return made up to 04/08/07; full list of members (2 pages)
8 August 2006	Return made up to 04/08/06; full list of members (2 pages)
12 January 2006	Accounts made up to 31 August 2005 (5 pages)
26 October 2005	Return made up to 04/08/05; full list of members (3 pages)
31 May 2005	Accounts made up to 31 August 2004 (5 pages)
14 September 2004	Return made up to 04/08/04; full list of members (7 pages)
1 October 2003	Accounts made up to 31 August 2003 (5 pages)
9 September 2003	Accounts made up to 31 August 2002 (5 pages)
13 August 2003	Return made up to 04/08/03; full list of members (8 pages)
12 August 2002	Return made up to 04/08/02; full list of members (8 pages)
18 April 2002	Accounts made up to 31 August 2001 (5 pages)
30 August 2001	Return made up to 04/08/01; full list of members (6 pages)
8 June 2001	Accounts made up to 31 August 2000 (5 pages)
15 August 2000	Return made up to 04/08/00; full list of members (6 pages)
25 August 1999	Ad 04/08/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
4 August 1999	Incorporation (18 pages)

AEF Systems Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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