AES REALISATIONS (COVENTRY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 11/04/2511 April 2025 | Compulsory strike-off action has been suspended |
| 11/04/2511 April 2025 | Compulsory strike-off action has been suspended |
| 06/02/256 February 2025 | Appointment of an administrator |
| 07/11/237 November 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 09/02/239 February 2023 | Final Gazette dissolved following liquidation |
| 09/02/239 February 2023 | Final Gazette dissolved following liquidation |
| 09/11/229 November 2022 | Notice of move from Administration to Dissolution |
| 14/12/2114 December 2021 | Administrator's progress report |
| 14/06/2114 June 2021 | Administrator's progress report |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 79 TORRINGTON AVENUE COVENTRY CV4 9AQ |
| 20/05/2020 May 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017550,00008719,00010790 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORLEY |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085542610002 |
| 26/04/1926 April 2019 | COMPANY NAME CHANGED ARLINGTON AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 26/04/19 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085542610003 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085542610004 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085542610003 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | ARTICLES OF ASSOCIATION |
| 24/05/1724 May 2017 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085542610001 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085542610002 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR PETER WILLIAM COATES |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON STOTT |
| 01/04/161 April 2016 | COMPANY NAME CHANGED REMPOWER LTD CERTIFICATE ISSUED ON 01/04/16 |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE GREENHALGH / 01/11/2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MERRYWEATHER |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KAY |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O THRINGS LLP 5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 02/03/152 March 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DAVID GARETH ROBERTS |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR SIMON STOTT |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERTS / 15/01/2015 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL |
| 06/06/146 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM KINNAIRD HOUSE PALL MALL EAST LONDON SW1Y 5AU ENGLAND |
| 12/01/1412 January 2014 | SECRETARY APPOINTED MR ADRIAN CHARLES DONALD KAY |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085542610001 |
| 29/11/1329 November 2013 | CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED ARLINGTON SC21 LIMITED CERTIFICATE ISSUED ON 12/09/13 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM TRIMITE HOUSE SALISBURY ROAD UXBRIDGE UB8 2RZ UNITED KINGDOM |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR MARK IAN MERRYWEATHER |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED PROFESSOR KEVIN THOMAS MORLEY |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED REMPLOY AUTOMOTIVE LTD CERTIFICATE ISSUED ON 21/06/13 |
| 03/06/133 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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