AEC INSTALLATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03328963
Status Liquidation
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address MOORE STEPHENS LLP, 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 15 March 2016; Administrator's progress report to 7 March 2015; Registered office address changed from 4Th Floor Allan House 10 John Princes Street London W1G 0AH to 150 Aldersgate Street London EC1A 4AB on 9 April 2015. The most likely internet sites of AEC INSTALLATIONS LIMITED are www.aecinstallations.co.uk, and www.aec-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aec Installations Limited is a Private Limited Company. The company registration number is 03328963. Aec Installations Limited has been working since 06 March 1997. The present status of the company is Liquidation. The registered address of Aec Installations Limited is Moore Stephens Llp 150 Aldersgate Street London Ec1a 4ab. . TYSON, Alan Charles is a Secretary of the company. TYSON, Alan Charles is a Director of the company. WARD, Peter is a Director of the company. Secretary TYSON, Kenneth Alan has been resigned. Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TYSON, Alan Charles
Appointed Date: 01 April 1998

Director
TYSON, Alan Charles
Appointed Date: 06 March 1997
63 years old

Director
WARD, Peter
Appointed Date: 01 April 1998
63 years old

Resigned Directors

Secretary
TYSON, Kenneth Alan
Resigned: 01 April 1998
Appointed Date: 06 March 1997

Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Director
CDF FORMATIONS LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

AEC INSTALLATIONS LIMITED Events

24 May 2016
Liquidators' statement of receipts and payments to 15 March 2016
22 Apr 2015
Administrator's progress report to 7 March 2015
09 Apr 2015
Registered office address changed from 4Th Floor Allan House 10 John Princes Street London W1G 0AH to 150 Aldersgate Street London EC1A 4AB on 9 April 2015
07 Apr 2015
Appointment of a voluntary liquidator
16 Mar 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 49 more events
10 Apr 1997
New secretary appointed
10 Apr 1997
Secretary resigned
10 Apr 1997
Director resigned
10 Apr 1997
Registered office changed on 10/04/97 from: city cloisters 188-196 old street london EC1V 9FR
06 Mar 1997
Incorporation

AEC INSTALLATIONS LIMITED Charges

8 September 2000
Mortgage
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 58A saxon road south norwood london…
16 August 2000
Debenture deed
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…