About

Registered Number: 05090212
Date of Incorporation: 31/03/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2017 (6 years and 4 months ago)
Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Established in 2004, Aek Ltd has its registered office in Lutterworth in Leicestershire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. There is only one director listed for Aek Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KERRIGAN, Alistair William 12 January 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2017
LIQ13 - N/A 18 September 2017
AD01 - Change of registered office address 24 February 2017
RESOLUTIONS - N/A 22 February 2017
4.70 - N/A 22 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 22 February 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 10 April 2015
RESOLUTIONS - N/A 05 February 2015
MA - Memorandum and Articles 05 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 13 April 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 09 April 2012
AP03 - Appointment of secretary 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 18 April 2007
AA - Annual Accounts 25 October 2006
287 - Change in situation or address of Registered Office 24 May 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 21 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2004
287 - Change in situation or address of Registered Office 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.