A E ENERGY SOLUTIONS LTD
CARDIFF A E ENERGY SOLOUTIONS LTD


Company number 07487438
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address UNIT 9, GREENHILL COURT, SPRINGMEADOW BUSINESS PARK, CARDIFF, CF32 AG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of A E ENERGY SOLUTIONS LTD are www.aeenergysolutions.co.uk, and www.a-e-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. A E Energy Solutions Ltd is a Private Limited Company. The company registration number is 07487438. A E Energy Solutions Ltd has been working since 10 January 2011. The present status of the company is Active. The registered address of A E Energy Solutions Ltd is Unit 9 Greenhill Court Springmeadow Business Park Cardiff Cf32 Ag. . EDWARDS, Andy is a Director of the company. Secretary LAMORATTA, Annamaria has been resigned. Director LAMORATTA, Annamaria has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
EDWARDS, Andy
Appointed Date: 10 January 2011
60 years old

Resigned Directors

Secretary
LAMORATTA, Annamaria
Resigned: 10 March 2011
Appointed Date: 10 January 2011
Director
LAMORATTA, Annamaria
Resigned: 10 March 2011
Appointed Date: 10 January 2011
61 years old

Persons With Significant Control

Mr Andrew Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A E ENERGY SOLUTIONS LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
16 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
13 Mar 2015
Accounts made up to 31 January 2015
...
... and 7 more events
14 Oct 2011
Company name changed a e energy soloutions LTD\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
14 Oct 2011
Change of name notice
06 May 2011
Termination of appointment of Annamaria Lamoratta as a secretary
21 Mar 2011
Termination of appointment of Annamaria Lamoratta as a director
10 Jan 2011
Incorporation

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