AEI POWER CABLES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6BF
Company number 07234061
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address OLYMPUS AVENUE TACHBROOK PARK, LEAMINGTON SPA, WARWICK, CV34 6BF
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Rattan Lal Aggarwal as a director on 26 August 2016; Appointment of Mr Alex Calder as a director on 26 August 2016. The most likely internet sites of AEI POWER CABLES LIMITED are www.aeipowercables.co.uk, and www.aei-power-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aei Power Cables Limited is a Private Limited Company. The company registration number is 07234061. Aei Power Cables Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Aei Power Cables Limited is Olympus Avenue Tachbrook Park Leamington Spa Warwick Cv34 6bf. . AINSWORTH, Keith is a Secretary of the company. AGGARWAL, Sandeep is a Director of the company. AGGARWAL, Sanjay is a Director of the company. CALDER, Alexander is a Director of the company. Director AGGARWAL, Rattan Lal has been resigned. Director DUFFY, James Patrick has been resigned. Director GOEL, Mukesh Chand has been resigned. Director HENEGHAN, Mark has been resigned. Director SCOTT, Keith has been resigned. Director SHARP, Clive John has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
AINSWORTH, Keith
Appointed Date: 23 April 2010
Director
AGGARWAL, Sandeep
Appointed Date: 23 April 2010
61 years old
Director
AGGARWAL, Sanjay
Appointed Date: 23 April 2010
63 years old
Director
CALDER, Alexander
Appointed Date: 26 August 2016
66 years old

Resigned Directors

Director
AGGARWAL, Rattan Lal
Resigned: 26 August 2016
Appointed Date: 27 February 2014
56 years old
Director
DUFFY, James Patrick
Resigned: 31 March 2012
Appointed Date: 23 April 2010
75 years old
Director
GOEL, Mukesh Chand
Resigned: 16 August 2012
Appointed Date: 23 April 2010
66 years old
Director
HENEGHAN, Mark
Resigned: 28 February 2014
Appointed Date: 23 April 2010
62 years old
Director
SCOTT, Keith
Resigned: 20 June 2012
Appointed Date: 27 October 2011
73 years old
Director
SHARP, Clive John
Resigned: 28 February 2014
Appointed Date: 16 June 2011
61 years old

AEI POWER CABLES LIMITED Events

14 Sep 2016
Satisfaction of charge 1 in full
26 Aug 2016
Termination of appointment of Rattan Lal Aggarwal as a director on 26 August 2016
26 Aug 2016
Appointment of Mr Alex Calder as a director on 26 August 2016
06 Jun 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 101,000
...
... and 24 more events
09 Nov 2011
Appointment of Mr Keith Scott as a director
23 Jun 2011
Appointment of Mr Clive John Sharp as a director
26 Apr 2011
Annual return made up to 23 April 2011 with full list of shareholders
09 Mar 2011
Current accounting period shortened from 30 April 2011 to 31 March 2011
23 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AEI POWER CABLES LIMITED Charges

15 November 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 2 December 2011
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed and floating charge over the undertaking and all…

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