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

Company number 07785821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
26 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2020
09 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2019
09 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 30 May 2018
14 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2017 600 Appointment of a voluntary liquidator
14 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31
14 Jun 2017 LIQ02 Statement of affairs
05 Jun 2017 AD01 Registered office address changed from Unit 3, Mill Farm Barns Packington Park Meriden Coventry CV7 7HE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 5 June 2017
20 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
16 Oct 2015 AD01 Registered office address changed from 2 Pinley Way Solihull West Midlands B91 3YG to Unit 3, Mill Farm Barns Packington Park Meriden Coventry CV7 7HE on 16 October 2015
11 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Ian Mcskeane as a director
10 Oct 2012 AD01 Registered office address changed from 2 Pinley Way Solihull West Midlands B91 3YG England on 10 October 2012
10 Oct 2012 AD01 Registered office address changed from Unit E R/O 801-815 Warwick Road Tyseley Birmingham B11 2EL United Kingdom on 10 October 2012
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted