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Company Information for

AEI PLATT LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
08097688
Private Limited Company
Dissolved

Dissolved 2016-11-10

Company Overview

About Aei Platt Ltd
AEI PLATT LIMITED was founded on 2012-06-08 and had its registered office in Borehamwood. The company was dissolved on the 2016-11-10 and is no longer trading or active.

Key Data
Company Name
AEI PLATT LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in N4
 
Filing Information
Company Number 08097688
Date formed 2012-06-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEI PLATT LIMITED
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Company Officers of AEI PLATT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD IAN PLATT
Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2012-06-08 2012-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD IAN PLATT STONEFISH DIGITAL LIMITED Director 2014-11-19 CURRENT 2014-11-18 Active

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
2016-11-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT
2015-11-304.70DECLARATION OF SOLVENCY
2015-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 131
2015-06-16AR0108/06/15 FULL LIST
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD IAN PLATT / 08/06/2015
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 131
2014-06-16AR0108/06/14 FULL LIST
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD IAN PLATT / 08/06/2014
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-14AR0108/06/13 FULL LIST
2012-10-05SH0118/09/12 STATEMENT OF CAPITAL GBP 131
2012-09-24RES12VARYING SHARE RIGHTS AND NAMES
2012-09-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-21AP01DIRECTOR APPOINTED ANDREW EDWARD IAN PLATT
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to AEI PLATT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-02
Resolutions for Winding-up2015-11-24
Appointment of Liquidators2015-11-24
Notices to Creditors2015-11-24
Fines / Sanctions
No fines or sanctions have been issued against AEI PLATT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEI PLATT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 AEI PLATT LIMITED

Intangible Assets
Patents
We have not found any records of AEI PLATT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEI PLATT LIMITED
Trademarks
We have not found any records of AEI PLATT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEI PLATT 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 (58290 - Other software publishing) as AEI PLATT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEI PLATT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAEI PLATT LIMITEDEvent Date2015-11-16
At a General Meeting of the Company, duly convened and held at Valentine & Co, 5, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 16 November 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAEI PLATT LIMITEDEvent Date2015-11-16
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeNotices to Creditors
Defending partyAEI PLATT LIMITEDEvent Date2015-11-16
Notice is hereby given that the Creditors of the above named Company are required, on or before 29 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 November 2015 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEI PLATT 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 AEI PLATT 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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