Active - Proposal to Strike off
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Home > England & Wales Companies > AEE RENEWABLES UK 29 LIMITED
Company Information for AEE RENEWABLES UK 29 LIMITED
Eagle 2 Hatchford Way, Coventry Road, Birmingham, B26 3RZ,
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Company Registration Number
 07502648 Private Limited Company
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Company Overview
About Aee Renewables Uk 29 Ltd
AEE RENEWABLES UK 29 LIMITED was founded on 2011-01-24 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Aee Renewables Uk 29 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| AEE RENEWABLES UK 29 LIMITED | |
| Legal Registered Office | |
| Eagle 2 Hatchford Way Coventry Road Birmingham B26 3RZ Other companies in MK3 | |
Filing Information
| Company Number | 07502648 | |
|---|---|---|
| Company ID Number | 07502648 | |
| Date formed | 2011-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 2023-12-31 | |
| Latest return | 2023-07-11 | |
| Return next due | 2024-07-25 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB143086035 |
| Last Datalog update: | 2024-04-11 18:16:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEE RENEWABLES UK 29 LIMITED
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Company Officers of AEE RENEWABLES UK 29 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOACHIM GOLDBECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUERGEN DETLEF DOERING |
Director | ||
NIELS KRONER |
Director | ||
THERESE AMANDA KAROLINA SUNDELIN |
Director | ||
BENJAMIN JAMES ERNEST GUEST |
Director | ||
GARETH EDWARD OWEN |
Director | ||
THOMAS ANDREW VERNON |
Director | ||
JUERGEN DETLEF DOERING |
Director | ||
NIELS KRONER |
Director | ||
THERESE AMANDA KAROLINA SUNDELIN |
Director |
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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Amended small company accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM Suite 1.8 First Floor Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN | |
| AP01 | DIRECTOR APPOINTED MR JOACHIM GOLDBECK | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/13 FROM 34 Brook Street London W1K 5DN England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JUERGEN DETLEF DOERING | |
| AP01 | DIRECTOR APPOINTED DR. NIELS KRONER | |
| AP01 | DIRECTOR APPOINTED MS THERESE AMANDA KAROLINA SUNDELIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM | |
| RES13 | PURCHASE AGREEMENT 24/07/2012 | |
| RES01 | ALTER ARTICLES 24/07/2012 | |
| AR01 | 24/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW VERNON | |
| AP01 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN | |
| AP01 | DIRECTOR APPOINTED MRS TESS SUNDELIN | |
| AR01 | 24/01/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to AEE RENEWABLES UK 29 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEE RENEWABLES UK 29 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AEE RENEWABLES UK 29 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.64 | 9 |
| MortgagesNumMortOutstanding | 0.69 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Filed Financial Reports
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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 AEE RENEWABLES UK 29 LIMITED
Intangible Assets
Patents
We have not found any records of AEE RENEWABLES UK 29 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEE RENEWABLES UK 29 LIMITED
Income
Government Income
We have not found government income sources for AEE RENEWABLES UK 29 LIMITED. 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 (35110 - Production of electricity) as AEE RENEWABLES UK 29 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEE RENEWABLES UK 29 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEE RENEWABLES UK 29 LIMITED 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 AEE RENEWABLES UK 29 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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