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AE AEROSPACE LTD - 8th Floor One Temple Row, Birmingham, B2 5LG, United Kingdom
Company Information
- Company registration number
- 03286967
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th Floor One Temple Row
- Birmingham
- B2 5LG 8th Floor One Temple Row, Birmingham, B2 5LG UK
Management
- Managing Directors
- BRUCH, Peter John
- MASTERS, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-03
- Dissolved on
- 2024-01-10
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Mr Peter John Bruch
- Mr Andrew Masters
- Mr Andrew Masters
- Ti Dos Aerospace Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TEAMCREST HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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AE AEROSPACE LTD Company Description
- AE AEROSPACE LTD is a ltd registered in United Kingdom with the Company reg no 03286967. Its current trading status is "closed". It was registered 1996-12-03. It was previously called TEAMCREST HOLDINGS LIMITED. It has declared SIC or NACE codes as "30300". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-03.It can be contacted at 8Th Floor One Temple Row .
Get AE AEROSPACE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ae Aerospace Ltd - 8th Floor One Temple Row, Birmingham, B2 5LG, United Kingdom
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-move-to-dissolution (2023-10-10) - AM23
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liquidation-in-administration-progress-report (2023-10-09) - AM10
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liquidation-in-administration-progress-report (2023-05-10) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-11-08) - AM10
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liquidation-in-administration-extension-of-period (2022-09-12) - AM19
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liquidation-in-administration-extension-of-period (2022-09-09) - AM19
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liquidation-in-administration-progress-report (2022-05-06) - AM10
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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liquidation-administration-notice-deemed-approval-of-proposals (2021-12-13) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-11-23) - AM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-10-07) - AM01
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mortgage-satisfy-charge-full (2021-09-28) - MR04
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change-person-director-company-with-change-date (2021-06-07) - CH01
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change-to-a-person-with-significant-control (2021-06-07) - PSC04
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change-account-reference-date-company-previous-extended (2021-05-26) - AA01
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liquidation-in-administration-proposals (2021-11-23) - AM03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-04) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-31) - CH01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
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mortgage-satisfy-charge-full (2014-02-05) - MR04
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termination-director-company-with-name (2014-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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termination-secretary-company-with-name (2014-02-05) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-12-19) - AA01
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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certificate-change-of-name-company (2012-10-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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change-person-director-company-with-change-date (2011-06-30) - CH01
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-14) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-24) - MG01
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termination-secretary-company-with-name (2009-12-13) - TM02
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termination-director-company-with-name (2009-11-25) - TM01
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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legacy (2009-08-28) - 403a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-01-29) - 363a
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accounts-with-accounts-type-small (2008-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288c
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-24) - AA
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accounts-with-accounts-type-medium (2006-01-10) - AA
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legacy (2006-01-05) - 288c
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363a
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-01-07) - AA
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legacy (2004-01-24) - 363a
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miscellaneous (2004-01-24) - MISC
keyboard_arrow_right 2003
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legacy (2003-02-07) - 363s
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accounts-with-accounts-type-medium (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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legacy (2001-04-17) - 88(3)
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legacy (2001-04-17) - 88(2)R
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accounts-with-accounts-type-medium (2001-02-15) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-medium (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 353
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legacy (1999-12-15) - 325
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legacy (1999-12-15) - 363a
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legacy (1999-08-11) - 287
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accounts-with-accounts-type-medium (1999-01-26) - AA
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legacy (1999-01-26) - 225
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legacy (1999-01-08) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-02) - 395
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legacy (1998-02-02) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-18) - 325
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legacy (1997-02-18) - 288a
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legacy (1997-02-18) - 88(2)R
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legacy (1997-07-16) - 88(3)
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legacy (1997-02-18) - 353
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legacy (1997-07-16) - 123
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resolution (1997-07-16) - RESOLUTIONS
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legacy (1997-07-16) - 88(2)R
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certificate-change-of-name-company (1997-02-26) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-12-10) - 287
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legacy (1996-12-10) - 288b
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incorporation-company (1996-12-03) - NEWINC