AEI Online Limited

Company Name	AEI Online Limited
Company Status	Dissolved
Company Number	04647935
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr David Holman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Cambridge Heath Road London E1 5QJ

Director Name	Mandy Holman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	68 Whipton Lane Exeter Devon EX1 3DN

Secretary Name	Richard Holman
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	68 Whipton Lane Exeter Devon EX1 3DN

Director Name	David Edward Holman
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 03 June 2005)
Role	Manager
Correspondence Address	112 Lancelot Road Exeter Devon EX4 9BX

Director Name	James Holman
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2007)
Role	Manager
Correspondence Address	112 Lancelot Road Exeter Devon EX4 9BX

Director Name	Mr David Holman
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Coborn House 3 Coborn Road London E3 2DA

Director Name	Mr David Holman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(7 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 3 219 Bow Road Docklands London E3 2SJ

Director Name	Mr Richard Holman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 3 219 Bow Road Docklands London E3 2SJ

Director Name	Mrs Susan Holman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(9 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 3 219 Bow Road Docklands London E3 2SJ

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Cyclone Services Ltd (Corporation)
Status	Resigned
Appointed	18 January 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2010)
Correspondence Address	39 West Avenue Pennsylvania Exeter Devon EX4 4SD

Director Name	Holden Lodge Limited (Corporation)
Status	Resigned
Appointed	17 February 2012(9 years after company formation)
Appointment Duration	5 months (resigned 17 July 2012)
Correspondence Address	145-157 St. John Street London EC1V 4PW

Location

Registered Address	148 Cambridge Heath Road London E1 5QJ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Holman 100.00% Ordinary

Financials

Year	2014
Turnover	£294,193
Gross Profit	£199,349
Net Worth	£16,506
Cash	£82,271
Current Liabilities	£84,481

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Application to strike the company off the register (3 pages)
10 August 2016	Amended total exemption full accounts made up to 31 January 2015 (7 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (3 pages)
12 November 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
7 July 2015	Registered office address changed from Suite 3 219 Bow Road Docklands London E3 2SJ to 148 Cambridge Heath Road London E1 5QJ on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Suite 3 219 Bow Road Docklands London E3 2SJ to 148 Cambridge Heath Road London E1 5QJ on 7 July 2015 (1 page)
5 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
4 February 2015	Total exemption full accounts made up to 31 January 2014 (7 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (3 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
19 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
20 August 2012	Termination of appointment of Susan Holman as a director (1 page)
20 August 2012	Appointment of Mr David Holman as a director (2 pages)
24 July 2012	Termination of appointment of Holden Lodge Limited as a director (1 page)
23 April 2012	Appointment of Mrs Susan Holman as a director (2 pages)
20 February 2012	Appointment of Holden Lodge Limited as a director (2 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
20 February 2012	Termination of appointment of Richard Holman as a director (1 page)
17 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
29 July 2011	Appointment of Mr Richard Holman as a director (2 pages)
29 July 2011	Termination of appointment of David Holman as a director (1 page)
9 February 2011	Registered office address changed from Coborn House 3 Coborn Road London E3 2DA on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Coborn House 3 Coborn Road London E3 2DA on 9 February 2011 (1 page)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
19 November 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
12 July 2010	Termination of appointment of David Holman as a director (1 page)
12 July 2010	Appointment of Mr David Holman as a director (2 pages)
16 February 2010	Director's details changed for David Holman on 27 January 2010 (2 pages)
16 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 January 2009 (8 pages)
30 January 2010	Termination of appointment of Cyclone Services Ltd as a secretary (1 page)
9 February 2009	Return made up to 27/01/09; full list of members (3 pages)
31 January 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
13 November 2008	Amended accounts made up to 31 January 2007 (8 pages)
22 May 2008	Total exemption full accounts made up to 31 January 2007 (8 pages)
13 May 2008	Return made up to 27/01/08; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
28 August 2007	Registered office changed on 28/08/07 from: 15 new north road exeter devon EX4 4HF (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 15 new north road exeter devon EX4 4HF (1 page)
15 February 2007	Return made up to 27/01/07; full list of members (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: 272 pinhoe road exeter devon EX4 7JQ (1 page)
19 June 2006	Registered office changed on 19/06/06 from: suite 210 coburn house 3 coborn road docklands london E3 2DA (1 page)
5 June 2006	Total exemption full accounts made up to 31 January 2005 (11 pages)
4 April 2006	Return made up to 27/01/06; full list of members (2 pages)
9 March 2006	New secretary appointed (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (1 page)
7 April 2005	Return made up to 27/01/05; full list of members (3 pages)
4 March 2005	Total exemption full accounts made up to 31 January 2004 (7 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (1 page)
14 February 2005	Secretary resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: queensgate house 48 queen street exeter EX4 3SR (1 page)
10 March 2004	Return made up to 27/01/04; full list of members (6 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Registered office changed on 05/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
27 January 2003	Incorporation (12 pages)

AEI Online Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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