About

Registered Number: 06641594
Date of Incorporation: 09/07/2008 (15 years and 9 months ago)
Company Status: Liquidation
Registered Address: 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

 

Having been setup in 2008, A E Insulation Ltd are based in Cardiff, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this company. Form 10 Directors Fd Ltd is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORM 10 DIRECTORS FD LTD 09 July 2008 09 July 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 May 2019
RESOLUTIONS - N/A 23 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 May 2019
LIQ02 - N/A 23 May 2019
MR04 - N/A 18 September 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 29 September 2017
MR01 - N/A 20 July 2017
CS01 - N/A 10 July 2017
AA01 - Change of accounting reference date 29 June 2017
CH01 - Change of particulars for director 20 July 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 22 April 2016
MR04 - N/A 04 November 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA01 - Change of accounting reference date 08 July 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 29 July 2009
225 - Change of Accounting Reference Date 13 July 2009
287 - Change in situation or address of Registered Office 11 August 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
NEWINC - New incorporation documents 09 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2017 Fully Satisfied

N/A

Debenture 29 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.