Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > A.E.S. (ADVANCED ECO SOLUTIONS) LTD
Company Information for

A.E.S. (ADVANCED ECO SOLUTIONS) LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07785821
Private Limited Company
Liquidation

Company Overview

About A.e.s. (advanced Eco Solutions) Ltd
A.E.S. (ADVANCED ECO SOLUTIONS) LTD was founded on 2011-09-26 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". A.e.s. (advanced Eco Solutions) Ltd is a Private Limited Company registered in 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
Company Name
A.E.S. (ADVANCED ECO SOLUTIONS) LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in B91
 
Filing Information
Company Number 07785821
Company ID Number 07785821
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB121795123  
Last Datalog update: 2018-10-05 10:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.S. (ADVANCED ECO SOLUTIONS) LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of A.E.S. (ADVANCED ECO SOLUTIONS) LTD

Current Directors
Officer Role Date Appointed
JOHN MARTIN MCHALE
Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CORNELIUS MCSKEANE
Director 2011-09-26 2012-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN MCHALE JMC (CONTRACT INSTALLATIONS) LTD Director 2012-10-16 CURRENT 2012-10-16 Active
JOHN MARTIN MCHALE JTI ELECTRICAL & MECHANICAL SERVICES LIMITED Director 2005-03-01 CURRENT 2005-01-27 Dissolved 2014-01-02

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.

DateDocument TypeDocument Description
2017-06-14NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 3, MILL FARM BARNS PACKINGTON PARK MERIDEN COVENTRY CV7 7HE
2017-02-20AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0109/10/15 FULL LIST
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 2 PINLEY WAY SOLIHULL WEST MIDLANDS B91 3YG
2014-12-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0109/10/14 FULL LIST
2014-03-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0109/10/13 FULL LIST
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-10AR0109/10/12 FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCSKEANE
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 2 PINLEY WAY SOLIHULL WEST MIDLANDS B91 3YG ENGLAND
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT E R/O 801-815 WARWICK ROAD TYSELEY BIRMINGHAM B11 2EL UNITED KINGDOM
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to A.E.S. (ADVANCED ECO SOLUTIONS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2017-06-05
Resolutions for Winding-up2017-06-05
Deemed Consent2017-05-26
Fines / Sanctions
No fines or sanctions have been issued against A.E.S. (ADVANCED ECO SOLUTIONS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E.S. (ADVANCED ECO SOLUTIONS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-09-30 £ 52,163
Creditors Due Within One Year 2012-09-30 £ 1,086
Creditors Due Within One Year 2011-09-26 £ 1,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 A.E.S. (ADVANCED ECO SOLUTIONS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Called Up Share Capital 2011-09-26 £ 2
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-26 £ 426
Current Assets 2013-09-30 £ 62,248
Current Assets 2012-09-30 £ 0
Current Assets 2011-09-26 £ 426
Debtors 2013-09-30 £ 41,372
Shareholder Funds 2013-09-30 £ 13,235
Shareholder Funds 2011-09-26 £ 660
Stocks Inventory 2013-09-30 £ 20,876
Tangible Fixed Assets 2013-09-30 £ 3,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E.S. (ADVANCED ECO SOLUTIONS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.S. (ADVANCED ECO SOLUTIONS) LTD
Trademarks
We have not found any records of A.E.S. (ADVANCED ECO SOLUTIONS) LTD registering or being granted any trademarks
Income
Government Income

Government spend with A.E.S. (ADVANCED ECO SOLUTIONS) LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-11-21 GBP £615
Birmingham City Council 2014-11-21 GBP £1,477
Birmingham City Council 2014-09-24 GBP £4,588

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.E.S. (ADVANCED ECO SOLUTIONS) 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 TypeAppointment of Liquidators
Defending partyA.E.S. (ADVANCED ECO SOLUTIONS) LIMITEDEvent Date2017-05-31
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175. Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.E.S. (ADVANCED ECO SOLUTIONS) LIMITEDEvent Date2017-05-31
At a general meeting of the above-named company, duly convened, and held at Unit 3 Mill Farm Barns, Packington Park, Meriden, Coventry, CV7 7HE on 31 May 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 Mr J McHale, Chairperson :
 
Initiating party Event TypeDeemed Consent
Defending partyA.E.S. (ADVANCED ECO SOLUTIONS) LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr J M McHale, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 31 May 2017. A meeting of shareholders has been called and will be held at 11.00 a.m. on 31 May 2017 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 31 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.S. (ADVANCED ECO SOLUTIONS) 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 A.E.S. (ADVANCED ECO SOLUTIONS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV12 8HY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4