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ADVANCED ENERGY & AUTOMATION SOLUTIONS LIMITED

Company number 08559236

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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)
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	CERTNM	Company name changed advanced energy & automation systems LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30	View PDF Company name changed advanced energy & automation systems LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Mr Alan O'keefe as a director on 6 June 2013	View PDF Appointment of Mr Alan O'keefe as a director on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM01	Termination of appointment of Peter Perry Wilson as a director on 6 June 2013	View PDF Termination of appointment of Peter Perry Wilson as a director on 6 June 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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