Buckhurst Hill
Essex
IG9 5RD
Director Name | Mr Bill Jastinder Singh Johal |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2012(16 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 21 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
Director Name | Mr Kevin Neil Fletcher |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(3 days after company formation) |
Appointment Duration | 16 years (resigned 29 November 2012) |
Role | Cleaning Operations Director |
Country of Residence | England |
Correspondence Address | 7 Parsley Way Maidstone Kent ME16 0FS |
Secretary Name | Jacqueline Mary Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(3 days after company formation) |
Appointment Duration | 16 years (resigned 29 November 2012) |
Role | Company Director |
Correspondence Address | 65 Godden Road Snodland Kent ME6 5HG |
Director Name | Mr Peter James Hunt |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(1 year, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 29 November 2012) |
Role | Cleaning Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 65 Godden Road Snodland Kent ME6 5HG |
Director Name | Mr Andrew Clive Eardley |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(2 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 29 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Vernons Close Henham Bishops Stortford Hertfordshire CM22 6AF |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Website | aecs.co.uk |
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Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
150 at £1 | Bee 8 LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £112,949 |
Cash | £202,856 |
Current Liabilities | £326,222 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 November 2004 | Delivered on: 13 November 2004 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 13 viewpoint, boxley road, maidstone, kent. Outstanding |
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21 August 2003 | Delivered on: 29 August 2003 Satisfied on: 6 December 2012 Persons entitled: Peter James Hunt and Jacqueline Mary Hunt, Andrew Clive Eardley and Kay Eardley, Kevin Neilfletcher and Diane Mary Fletcher Classification: Legal charge Secured details: £180,000 and all other monies due or to become due from the company to the chargee. Particulars: Unit 13 viewpoint boxley road maidstone kent. Fully Satisfied |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2016 | Application to strike the company off the register (2 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 May 2013 | Company name changed alliance environmental cleaning services LIMITED\certificate issued on 17/05/13
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17 May 2013 | Change of name notice (2 pages) |
9 April 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
20 March 2013 | Termination of appointment of Jacqueline Hunt as a secretary (2 pages) |
21 February 2013 | Termination of appointment of Peter Hunt as a director (2 pages) |
21 February 2013 | Appointment of Mr Bill Jastinder Singh Johal as a director (3 pages) |
21 February 2013 | Termination of appointment of Andrew Eardley as a director (2 pages) |
21 February 2013 | Termination of appointment of Kevin Fletcher as a director (2 pages) |
21 February 2013 | Appointment of Mr Steven Alexander Aylmer as a director (3 pages) |
11 January 2013 | Registered office address changed from 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP on 11 January 2013 (2 pages) |
10 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 December 2009 | Director's details changed for Peter James Hunt on 15 November 2009 (2 pages) |
24 December 2009 | Director's details changed for Andrew Eardley on 15 November 2009 (2 pages) |
24 December 2009 | Director's details changed for Kevin Neil Fletcher on 15 November 2009 (2 pages) |
24 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
29 April 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
3 December 2008 | Return made up to 15/11/08; full list of members (5 pages) |
25 June 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
28 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
4 June 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
15 December 2006 | Return made up to 15/11/06; full list of members
|
11 May 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
21 December 2005 | Return made up to 15/11/05; full list of members (8 pages) |
6 June 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
6 December 2004 | Return made up to 15/11/04; full list of members (8 pages) |
13 November 2004 | Particulars of mortgage/charge (3 pages) |
12 July 2004 | Full accounts made up to 30 November 2003 (12 pages) |
27 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
29 August 2003 | Particulars of mortgage/charge (3 pages) |
24 June 2003 | Full accounts made up to 30 November 2002 (11 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members (8 pages) |
21 May 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
5 December 2001 | Return made up to 15/11/01; full list of members (8 pages) |
18 May 2001 | Full accounts made up to 30 November 2000 (9 pages) |
28 November 2000 | Return made up to 15/11/00; full list of members
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2 June 2000 | Full accounts made up to 30 November 1999 (11 pages) |
14 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
31 March 1999 | Full accounts made up to 30 November 1998 (9 pages) |
29 March 1999 | Ad 19/03/99--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
29 March 1999 | New director appointed (2 pages) |
30 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
24 March 1998 | Full accounts made up to 30 November 1997 (7 pages) |
13 February 1998 | New director appointed (2 pages) |
18 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
15 November 1996 | Incorporation (16 pages) |