Companies House does not verify the accuracy of the information filed

AUTOMATIC ENGINEERS HOLDINGS LTD

Company number 13186894

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	AD01	Registered office address changed from 81 Canfield Gardens London NW6 3EA United Kingdom to C/O Insolvency One Albion Mills Business Centre Greengates BD10 9TQ on 21 February 2024	View PDF Registered office address changed from 81 Canfield Gardens London NW6 3EA United Kingdom to C/O Insolvency One Albion Mills Business Centre Greengates BD10 9TQ on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13 - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Jonathan Frewin as a person with significant control on 15 June 2023	View PDF Notification of Jonathan Frewin as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Chad Spaeth as a person with significant control on 15 June 2023	View PDF Notification of Chad Spaeth as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Eric Kolodner as a person with significant control on 15 June 2023	View PDF Notification of Eric Kolodner as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Tgm Industrial Group Ltd as a person with significant control on 15 June 2023	View PDF Cessation of Tgm Industrial Group Ltd as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	PSC02	Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Chad Michael Spaeth as a person with significant control on 1 June 2022	View PDF Cessation of Chad Michael Spaeth as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Jonathan Lee Frewin as a person with significant control on 1 June 2022	View PDF Cessation of Jonathan Lee Frewin as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Eric Arthur Kolodner as a person with significant control on 1 June 2022	View PDF Cessation of Eric Arthur Kolodner as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR01	Registration of charge 131868940001, created on 30 March 2021	View PDF Registration of charge 131868940001, created on 30 March 2021 - link opens in a new window - 22 pages (22 pages)
08 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 30 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

AUTOMATIC ENGINEERS HOLDINGS LTD

Filter by category