AE SYSTEMS LTD
LEEDS AIREDALE ENVIRONMENTAL SYS LTD

Hellopages » West Yorkshire » Leeds » LS19 6HW

Company number 08189741
Status Liquidation
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address THE OLD BANK 7-9 HARROGATE ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6HW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Order of court to wind up; Resolutions RES15 ‐ Change company name resolution on 2017-02-05 ; Change of name notice. The most likely internet sites of AE SYSTEMS LTD are www.aesystems.co.uk, and www.ae-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5.1 miles; to Leeds Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae Systems Ltd is a Private Limited Company. The company registration number is 08189741. Ae Systems Ltd has been working since 23 August 2012. The present status of the company is Liquidation. The registered address of Ae Systems Ltd is The Old Bank 7 9 Harrogate Road Rawdon Leeds West Yorkshire Ls19 6hw. . AYRES, Philip William is a Director of the company. Director AYRES, Philip William has been resigned. Director MARKHAM, Jennifer has been resigned. Director PEARSON, Elizabeth has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
AYRES, Philip William
Appointed Date: 31 October 2016
66 years old

Resigned Directors

Director
AYRES, Philip William
Resigned: 09 March 2016
Appointed Date: 13 April 2015
66 years old
Director
MARKHAM, Jennifer
Resigned: 13 April 2015
Appointed Date: 23 August 2012
58 years old
Director
PEARSON, Elizabeth
Resigned: 31 October 2016
Appointed Date: 09 March 2016
48 years old

Persons With Significant Control

Mr Philip William Ayres
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AE SYSTEMS LTD Events

20 Apr 2017
Order of court to wind up
25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-05
25 Feb 2017
Change of name notice
01 Nov 2016
Termination of appointment of Elizabeth Pearson as a director on 31 October 2016
01 Nov 2016
Appointment of Mr Philip William Ayres as a director on 31 October 2016
...
... and 10 more events
13 Apr 2015
Registered office address changed from 5 Silverdale Close Guiseley Leeds West Yorkshire LS20 8BQ to The Old Bank 7-9 Harrogate Road Rawdon Leeds West Yorkshire LS19 6HW on 13 April 2015
28 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
04 Dec 2013
Total exemption small company accounts made up to 31 August 2013
19 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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