About

Registered Number: 07234061
Date of Incorporation: 23/04/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Olympus Avenue Tachbrook Park, Leamington Spa, Warwick, CV34 6BF

 

Aei Power Cables Ltd was setup in 2010. We don't know the number of employees at this business. The current directors of this organisation are Ainsworth, Keith, Aggarwal, Sandeep, Aggarwal, Sanjay, Aggarwal, Rattan Lal, Calder, Alexander, Goel, Mukesh Chand, Scott, Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGGARWAL, Sandeep 23 April 2010 - 1
AGGARWAL, Sanjay 23 April 2010 - 1
AGGARWAL, Rattan Lal 27 February 2014 26 August 2016 1
CALDER, Alexander 26 August 2016 30 March 2020 1
GOEL, Mukesh Chand 23 April 2010 16 August 2012 1
SCOTT, Keith 27 October 2011 20 June 2012 1
Secretary Name Appointed Resigned Total Appointments
AINSWORTH, Keith 23 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
TM01 - Termination of appointment of director 08 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 09 May 2017
MR04 - N/A 14 September 2016
TM01 - Termination of appointment of director 26 August 2016
AP01 - Appointment of director 26 August 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 22 December 2014
CH01 - Change of particulars for director 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AUD - Auditor's letter of resignation 28 May 2014
AR01 - Annual Return 02 May 2014
AD01 - Change of registered office address 01 April 2014
CH01 - Change of particulars for director 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
TM01 - Termination of appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 02 January 2013
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 21 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2012
TM01 - Termination of appointment of director 02 April 2012
AA - Annual Accounts 19 December 2011
MG01 - Particulars of a mortgage or charge 02 December 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 23 June 2011
AR01 - Annual Return 26 April 2011
AA01 - Change of accounting reference date 09 March 2011
NEWINC - New incorporation documents 23 April 2010

Mortgages & Charges

Description Date Status Charge by
Composite all assets guarantee and indemnity and debenture 15 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.