AUTOMATIC ENGINEERS HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Liquidators' statement of receipts and payments to 2025-02-12 |
| 21/02/2421 February 2024 | Statement of affairs |
| 21/02/2421 February 2024 | Appointment of a voluntary liquidator |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Registered office address changed from 81 Canfield Gardens London NW6 3EA United Kingdom to C/O Insolvency One Albion Mills Business Centre Greengates BD10 9TQ on 2024-02-21 |
| 12/01/2412 January 2024 | Compulsory strike-off action has been suspended |
| 12/01/2412 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/06/2328 June 2023 | Notification of Jonathan Frewin as a person with significant control on 2023-06-15 |
| 28/06/2328 June 2023 | Cessation of Tgm Industrial Group Ltd as a person with significant control on 2023-06-15 |
| 28/06/2328 June 2023 | Notification of Chad Spaeth as a person with significant control on 2023-06-15 |
| 28/06/2328 June 2023 | Notification of Eric Kolodner as a person with significant control on 2023-06-15 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 02/04/212 April 2021 | CURREXT FROM 28/02/2022 TO 31/03/2022 |
| 31/03/2131 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131868940001 |
| 08/02/218 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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