AE&E MII LTD

Liquidation (when checked on 6 Feb 2017)

Address

AE&E MII LTD
40 BANK STREET
31 FLOOR
LONDON
E14 5NR
(531 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other general machinery

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Annual Return Overdue (checked on 6 Feb 2017)
Company Registration No.:
01817547
Incorporation Date:
18 May 1984
Financial Year End:
31 Dec
Capital:
£5,000.00 on 23 Dec 2009
For period ending:
31 Dec 2009
Filed on:
8 Feb 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Dec 2009
Filed on:
23 Dec 2009
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Information correct as of: 6 Feb 2017 - Check for updates

Map


Notices published in the Gazette

16 Feb 2017

AE&E MII LTD (Company Number 01817547) Previous Name of Company: M.I.I. Mechanical Installations International Limited Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: (formerly) Unit 20, Pant Glass Industrial Estate, Bedwas, CF83 8DR Kirstie Jane Provan and Mark Robert Fry both of Begbies Traynor (London) LLP of 31st Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the Company on 10 June 2011. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 27 April 2017 at 10.15 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Kirstie Jane Provan, (IP No. 009681) and Mark Robert Fry, (IP No. 008588) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Any person who requires further information may contact the Joint Liqudator by telephone on 020 7516 1500. Alternatively enquiries can be made to Richard Goddard by email at richard.goddard@begbies- traynor.com or by telephone on 020 7516 1500. Kirstie Jane Provan, Joint Liquidator 09 February 2017 Ag FF111292

6 Aug 2015

AE&E MII LTD (Company Number 01817547) Registered office: c/o Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: Unit 20, Pant Glas Industrial Estate, Bedwas, CF83 8DR Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 07 October 2015 at 10.15 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 10 June 2011 Office Holder details: Kirstie Jane Provan,(IP No. 009681) and Mark Robert Fry,(IP No. 008588) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR. Any person who requires further information may contact the Joint Liqudator by telephone on 020 7516 1500. Alternatively enquiries can be made to Leeanne Naughton by email at Leeanne.Naughton@begbies-traynor.com or by telephone on 020 7516 1546. Kirstie Jane Provan, Joint Liquidator 29 July 2015

Recently Filed Documents - 116 available


Directors and Secretaries

Brian Arnesen
1 Mar 2008 ⇒ Present ( 8 Years ) Director
Julie Brand
26 Feb 1996 ⇒ Present ( 20 Years ) Company Secretary

Previous Company Names

M.I.I. MECHANICAL INSTALLATIONS INTERNATIONAL LIMITED
Changed 14 May 2010

Previous Addresses

32 CORNHILL
LONDON
EC3V 3BT
Changed 25 Sep 2014

UNIT 20 PANT GLAS INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY
CF83 8DR
Changed 15 Feb 2011

RICHMOND HOUSE
468 CHEPSTOW ROAD
NEWPORT
GWENT
NP9 8JF
Changed 26 May 2009

ESTATE OFFICE
LEE WAY
OFF SPYTTY ROAD
NEWPORT INDUSTRIAL ESTATE NEWPOR
Changed 1 Mar 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aeemii.co.uk
www.aeandemii.co.uk
www.aenemii.co.uk
www.aeemii.com
www.aeandemii.com
www.aenemii.com
www.aeandemii.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2011 (this information was checked on 6 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 8 Feb 2011 14
31 Dec 2008 26 Oct 2009 10
30 Sep 2007 7 Feb 2008 5
30 Sep 2006 11 May 2007 8
30 Apr 2005 14 Oct 2005 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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116 other company documents are available

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