Company NameAESS Europe Limited
Company StatusDissolved
Company Number08940976
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years, 1 month ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)

Directors

Director NameMr Alan Keith Boswell
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Orsett Road
Grays
Essex
RM17 5HA
Director NameMs Susan Claire Thompson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Fold Cottage Ripponden
Sowerby Bridge
West Yorkshire
HX6 4DJ
Director NameMr John Gregory Wade
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Fold Cottage Ripponden
Sowerby Bridge
West Yorkshire
HX6 4DJ
Director NameMr John David Wood
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Colne Barkisland Mill Beestonley Lane
Barkisland
Halifax
West Yorkshire
HX4 0HQ

Location

Registered AddressMill Fold Cottage
Ripponden
Sowerby Bridge
West Yorkshire
HX6 4DJ
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishRipponden
WardRyburn
Built Up AreaRipponden

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
17 April 2015Application to strike the company off the register (3 pages)
17 April 2015Application to strike the company off the register (3 pages)
26 March 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 100
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 100
(4 pages)
17 March 2014Incorporation (24 pages)
17 March 2014Incorporation (24 pages)