About

Registered Number: 05436332
Date of Incorporation: 26/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2015 (8 years and 6 months ago)
Registered Address: The Brackens, London Road, Ascot, Berkshire, SL5 8BE

 

Established in 2005, A.E.H. Flooring Solutions Ltd are based in Berkshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. The current directors of this company are listed as Hinton, Adrian Eric, Hinton, Julian Victor, Hinton, Victoria in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINTON, Adrian Eric 18 December 2007 - 1
HINTON, Julian Victor 26 April 2005 06 May 2013 1
HINTON, Victoria 26 April 2005 13 November 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 October 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 21 July 2015
4.68 - Liquidator's statement of receipts and payments 22 April 2015
AD01 - Change of registered office address 27 March 2014
RESOLUTIONS - N/A 26 March 2014
RESOLUTIONS - N/A 26 March 2014
4.20 - N/A 26 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 26 March 2014
AA - Annual Accounts 27 June 2013
TM01 - Termination of appointment of director 10 May 2013
AR01 - Annual Return 02 May 2013
AA01 - Change of accounting reference date 20 February 2013
TM01 - Termination of appointment of director 16 November 2012
TM02 - Termination of appointment of secretary 16 November 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 28 February 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 01 May 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
AA - Annual Accounts 13 December 2007
287 - Change in situation or address of Registered Office 03 July 2007
363a - Annual Return 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 28 November 2006
225 - Change of Accounting Reference Date 21 November 2006
363s - Annual Return 21 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
CERTNM - Change of name certificate 03 May 2005
NEWINC - New incorporation documents 26 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.