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Company Information for

AEK LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,

Company Registration Number

05090212

Private Limited Company

Liquidation

Company Overview

About Aek Ltd

AEK LTD was founded on 2004-03-31 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Aek Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AEK LTD

ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in KT11

Filing Information

Company Number		05090212
Company ID Number		05090212
Date formed		2004-03-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-03-31
Return next due		2017-04-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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Company Officers of AEK LTD

Current Directors

Officer	Role	Date Appointed
ALISTAIR WILLIAM KERRIGAN	Company Secretary	2012-01-12
AUDREY ELIZABETH KERRIGAN	Director	2004-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS ROGER KERRIGAN	Company Secretary	2004-04-01	2012-01-12
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-03-31	2004-04-02
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-03-31	2004-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AUDREY ELIZABETH KERRIGAN	SYNCRO-ASSOCIATES LTD	Director	2013-07-19	CURRENT	2010-10-18	Dissolved 2014-10-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-18	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2017 FROM UNIT 4B HIGHWAY FARM HORSLEY ROAD DOWNSIDE SURREY KT11 3JZ
2017-02-22	4.70	DECLARATION OF SOLVENCY
2017-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-22	4.70	DECLARATION OF SOLVENCY
2017-02-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-01	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13	AR01	31/03/16 FULL LIST
2015-12-19	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10	AR01	31/03/15 FULL LIST
2015-02-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-02-05	RES01	ALTER ARTICLES 22/01/2015
2014-09-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-13	LATEST SOC	13/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-13	AR01	31/03/14 FULL LIST
2013-10-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-06	AR01	31/03/13 FULL LIST
2012-08-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-09	AR01	31/03/12 FULL LIST
2012-01-26	AP03	SECRETARY APPOINTED MR ALISTAIR WILLIAM KERRIGAN
2012-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS KERRIGAN
2011-09-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-15	AR01	31/03/11 FULL LIST
2010-09-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-22	AR01	31/03/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH KERRIGAN / 31/03/2010
2009-12-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 48-50 ASHLEY ROAD HAMPTON MIDDLESEX TW12 2HU
2006-04-10	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-19	288a	NEW DIRECTOR APPOINTED
2004-04-19	288a	NEW SECRETARY APPOINTED
2004-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 48-50 ASHLEY ROAD HAMPTON MIDDX TW12 2HU
2004-04-02	288b	DIRECTOR RESIGNED
2004-04-02	288b	SECRETARY RESIGNED
2004-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AEK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-17
Appointment of Liquidators	2017-02-17
Notices to Creditors	2017-02-17

Fines / Sanctions

No fines or sanctions have been issued against AEK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AEK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEK LTD

Intangible Assets

Patents

We have not found any records of AEK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AEK LTD

Trademarks

We have not found any records of AEK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AEK LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AEK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AEK LIMITED	Event Date	2017-02-10
At a General Meeting of the members of the above named company, duly convened and held at 11 Orchard Avenue, Thames Ditton, Surrey KT7 0BB , on 10 February 2017 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: "That the company be wound up voluntarily and that Lisa Alford (IP no 9723 ) and Chris Parkman (IP no 9588 ) of Purnells , Treverva Farm, Treverva, Penryn , near Falmouth, Cornwall TR10 9EL be and are hereby appointed Joint Liquidators for the purpose of such winding up." Special and Ordinary Resolutions 1. "That the company be wound up voluntarily." 2. "That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up". Audrey Elizabeth Kerrigan : Chairman of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AEK LIMITED	Event Date	2017-02-10
Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB :

Initiating party		Event Type	Notices to Creditors
Defending party	AEK LIMITED	Event Date	2017-02-10
Nature of business: Administration services & conference organisation Type of liquidation: Members Voluntary Liquidation We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 10 February 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 March 2017 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEK LTD any grants or awards.

Ownership

We could not find any group structure information

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