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AE&E MII LTD - 40, Bank Street, 31 Floor, London, United Kingdom
Company Information
- Company registration number
- 01817547
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- Bank Street
- 31 Floor
- London
- E14 5NR 40, Bank Street, 31 Floor, London, E14 5NR UK
Management
- Managing Directors
- BRIAN ROY ARNESEN
- Company secretaries
- JULIE ANNE BRAND
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-18
- Dissolved on
- 2017-08-09
- SIC/NACE
- 2924 - Manufacture of other general machinery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M.I.I. MECHANICAL INSTALLATIONS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2011-09-30
- Last Date: 2009-12-31
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- Last Return Made Up To:
- 2009-12-10
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AE&E MII LTD Company Description
- AE&E MII LTD is a ltd registered in United Kingdom with the Company reg no 01817547. Its current trading status is "closed". It was registered 1984-05-18. It was previously called M.I.I. MECHANICAL INSTALLATIONS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "2924 - Manufacture of other general machinery". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2009-12-10.It can be contacted at 40 .
Get AE&E MII LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01817547#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01817547#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01817547#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 (2015-08-10) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 (2014-08-06) - 4.68
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM (2014-09-25) - AD01
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013 (2013-08-05) - 4.68
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012 (2012-07-05) - 4.68
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-04-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-04-07) - MG02
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-02-08) - AA
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM (2011-02-15) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-02-18) - 2.12B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2011-03-04) - 2.17B
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-02-16) - MG02
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NOTICE OF RESULT OF MEETING OF CREDITORS (2011-03-24) - 2.23B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2011-03-25) - 2.23B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2011-06-10) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2011 (2011-07-18) - 2.24B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2011-02-28) - 2.16B
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR HANS-ULRICH SACHS (2010-12-01) - TM01
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CERTIFICATE OF FACT - NAME CORRECTION FROM A E & E MII LTD TO AE&E MII LTD (2010-06-01) - MISC
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COMPANY NAME CHANGED M.I.I. MECHANICAL INSTALLATIONS INTERNATIONAL LIMITED (2010-05-14) - CERTNM
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CHANGE OF NAME 11/05/2010 (2010-05-14) - RES15
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DIRECTOR APPOINTED HANS-ULRICH SACHS (2010-03-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ERIK LIPPERT (2010-01-28) - TM01
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keyboard_arrow_right 2009
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10/12/09 FULL LIST (2009-12-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA
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APPOINTMENT TERMINATED DIRECTOR MATTHEW MOODY (2009-09-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROBERT BRAMHILL (2009-09-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR WALTER SCOTLAND (2009-09-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR GEORG SILBERMANN (2009-09-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR KLAUS STAYMANN (2009-09-04) - 288b
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2009-01-02) - 363a
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BARTON (2009-03-04) - 288b
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DIRECTOR APPOINTED ERIK INGO LIPPERT (2009-03-13) - 288a
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM (2009-05-26) - 287
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DIRECTOR APPOINTED MARTIN CHRISTOPH BRUNNER (2009-02-25) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARTIN BRUNNER (2009-06-16) - 288b
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DIRECTOR APPOINTED DIPL ING GEORG SILBERMANN (2009-06-23) - 288a
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DIRECTOR APPOINTED ROBERT BERNARD BRAMHILL (2009-06-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR REGINALD BAZZARD (2009-06-09) - 288b
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED WALTER REGINALD SCOTLAND (2008-03-29) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 (2008-02-07) - AA
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 (2008-02-21) - AAMD
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APPOINTMENT TERMINATED DIRECTOR RUTH BARTON (2008-03-29) - 288b
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DIRECTOR APPOINTED FRANZ JOSEF MENGEDE (2008-03-29) - 288a
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DIRECTOR APPOINTED KLAUS STAYMANN (2008-04-16) - 288a
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DIRECTOR APPOINTED BRIAN ROY ARNESEN (2008-04-22) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / JULIE BRAND / 14/09/2007 (2008-06-06) - 288c
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS (2008-06-06) - 363a
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APPOINTMENT TERMINATED DIRECTOR FRANZ MENGEDE (2008-09-24) - 288b
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CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY (2008-09-24) - 225
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DIRECTOR APPOINTED MATTHEW JAMES MOODY (2008-04-22) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 (2007-05-11) - AA
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 (2007-03-06) - 225
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2007-01-15) - 363a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-02) - 395
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2006-02-24) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 (2005-10-14) - AA
