AE SERVICES CONTINUATION LTD
Company number 04683428 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
5 April 2024
Name of Company: AE SERVICES CONTINUATION LTD
Company Number: 04683428
Nature of Business: Business Services - Other
Previous Name of Company: Atlantic Equities Service Company
Limited
Registered office: 126 -128 Buckingham Palace Road, 2nd Floor,
London, SW1W 9SA
Type of Liquidation: Members
Date of Appointment: 27 March 2024
Paul Robert Appleton (IP No. 8883) and Paul Cooper (IP No. 15452)
both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street,
London, E14 5NR
By whom Appointed: Members
Ag PJ10187
5 April 2024
AE SERVICES CONTINUATION LTD
(Company Number 04683428)
Previous Name of Company: Atlantic Equities Service Company
Limited
Registered office: 126 -128 Buckingham Palace Road, 2nd Floor,
London, SW1W 9SA
Principal trading address: 126 -128 Buckingham Palace Road, 2nd
Floor, London, SW1W 9SA
The Company was placed into members’ voluntary liquidation on 2
April 2024 and on the same date, Paul Appleton (IP No. 8883) and
Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP,
31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint
Liquidators of the Company.
Notice is hereby given that the Creditors of the Company are required,
on or before 3 May 2024 to send in their names and addresses,
particulars of their debts or claims and the names and addresses of
their solicitors (if any) to the undersigned Paul Appleton of Begbies
Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR
the Joint Liquidator of the Company and, if so required by notice in
writing to prove their debts or claims at such time and place as shall
be specified in such notice, or in default thereof shall be excluded
from the benefit of any distribution made before such debts are
proved.
This notice is purely formal, the Company is able to pay all its known
creditors in full.
Any person who requires further information may contact the Joint
Liquidators by telephone on 020 7400 7900. Alternatively enquiries
can be made to Eleanor Hale by email at [email protected] or by
telephone on 020 7400 7900.
Paul Appleton, Joint Liquidator
2 April 2024
Ag PJ10187
5 April 2024
AE SERVICES CONTINUATION LTD
(Company Number 04683428)
Previous Name of Company: Atlantic Equities Service Company
Limited
Registered office: 126 -128 Buckingham Palace Road, 2nd Floor,
London, SW1W 9SA
Principal trading address: 126 -128 Buckingham Palace Road, 2nd
Floor, London, SW1W 9SA
Notification of written resolutions of the above named Company
proposed by the Directors and having effect as a Special Resolution
and as an Ordinary Resolution respectively pursuant to the provisions
of Part 13 of the COMPANIES ACT 2006. Circulation Date: 27 March
2024, Effective Date: 2 April 2024.
I, the undersigned, being a director of the Company hereby certify
that the following written resolutions were circulated to all eligible
members of the Company on the Circulation Date and that the written
resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Paul Appleton
(IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor
(London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and
are hereby appointed as Joint Liquidators for the purposes of such
winding up and that any power conferred on them by law or by this
resolution, may be exercised and any act required or authorised under
any enactment to be done by them, may be done by them jointly or
by each of them alone.”
Any person who requires further information may contact the Joint
Liquidators by telephone on 020 7400 7900. Alternatively enquiries
can be made to Sau-Woon Man by email at [email protected] or
by telephone on 020 7400 7900.
Rupert Della Porta, Director
2 April 2024
Ag PJ10187