About

Registered Number: 04647935
Date of Incorporation: 27/01/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 5 months ago)
Registered Address: 148 Cambridge Heath Road, London, E1 5QJ,

 

Aei Online Ltd was registered on 27 January 2003 with its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. There are 8 directors listed as Holman, Richard, Holman, David, Holman, David, Holman, David Edward, Holman, James, Holman, Mandy, Holman, Susan, Holden Lodge Limited for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMAN, David 01 June 2010 14 July 2010 1
HOLMAN, David 01 April 2007 01 June 2010 1
HOLMAN, David Edward 01 January 2005 03 June 2005 1
HOLMAN, James 01 June 2005 01 April 2007 1
HOLMAN, Mandy 27 January 2003 01 January 2005 1
HOLMAN, Susan 20 April 2012 15 August 2012 1
HOLDEN LODGE LIMITED 17 February 2012 17 July 2012 1
Secretary Name Appointed Resigned Total Appointments
HOLMAN, Richard 27 January 2003 19 January 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 12 October 2016
AAMD - Amended Accounts 10 August 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 12 November 2015
AD01 - Change of registered office address 07 July 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 19 October 2012
TM01 - Termination of appointment of director 20 August 2012
AP01 - Appointment of director 20 August 2012
TM01 - Termination of appointment of director 24 July 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
AP02 - Appointment of corporate director 20 February 2012
AA - Annual Accounts 17 October 2011
AP01 - Appointment of director 29 July 2011
TM01 - Termination of appointment of director 29 July 2011
AR01 - Annual Return 09 February 2011
AD01 - Change of registered office address 09 February 2011
AA - Annual Accounts 19 November 2010
AP01 - Appointment of director 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 03 February 2010
TM02 - Termination of appointment of secretary 30 January 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 31 January 2009
AAMD - Amended Accounts 13 November 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 28 August 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
287 - Change in situation or address of Registered Office 03 March 2007
363a - Annual Return 15 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
287 - Change in situation or address of Registered Office 19 June 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 04 April 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 04 March 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
287 - Change in situation or address of Registered Office 22 July 2004
363s - Annual Return 10 March 2004
287 - Change in situation or address of Registered Office 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
NEWINC - New incorporation documents 27 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.