| Company Name | AEC Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04180611 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2001(23 years, 1 month ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Name | Bamahob Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan Edward Carson Edwards |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 May 2005) |
| Role | Investment Banking |
| Correspondence Address | 142c Upper Street Islington London N1 1QY |
| Secretary Name | Terence Edward Carson Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 2 Warring Field Gardens Moira Co Armagh BT67 0FQ Northern Ireland |
| Director Name | Jeremy Erwen |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 months (resigned 09 August 2001) |
| Role | IT Consultant |
| Correspondence Address | 17 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TW |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 13 Barons Court Road London W14 9DP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 13 Barons Court Road London W14 9DP |
Location
| Registered Address | 142c Upper Street London N1 1QY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 March 2002 | Return made up to 15/03/02; full list of members
|
| 14 March 2002 | New secretary appointed (2 pages) |
| 19 November 2001 | Registered office changed on 19/11/01 from: 14 sisters avenue london SW11 5SQ (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 13 barons court road london W14 9DP (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Director resigned (1 page) |
| 10 August 2001 | New director appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Resolutions
|
| 14 May 2001 | Director resigned (1 page) |
| 15 March 2001 | Incorporation (14 pages) |