| Company Name | AEC Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628296 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 9 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carmen Haag |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 July 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 29 April 2003) |
| Role | Importer Exporter |
| Correspondence Address | 72 Streatham Court Streatham High Road Streatham London SW16 1DJ |
| Director Name | Mr Metta Visessombat |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 29 April 2003) |
| Role | Architect/Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Streatham Court Streatham High Road Streatham London SW16 1DJ |
| Secretary Name | Mr Metta Visessombat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Streatham Court Streatham High Road Streatham London SW16 1DJ |
Location
| Registered Address | 63 Kingswood Road Tadworth Surrey KT20 5EF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£169,917 |
| Cash | £3,615 |
| Current Liabilities | £122,664 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 July |
Filing History
| 29 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2001 | Partial exemption accounts made up to 31 July 2000 (4 pages) |
| 30 August 2001 | Return made up to 10/07/01; full list of members
|
| 13 October 2000 | Return made up to 10/07/00; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 7 October 1999 | Return made up to 10/07/99; no change of members
|
| 3 August 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 7 October 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 5 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 11 October 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 22 August 1996 | Particulars of mortgage/charge (3 pages) |
| 19 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |