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Home > England & Wales Companies > A & E CIVIL ENGINEERING LIMITED
Company Information for

A & E CIVIL ENGINEERING LIMITED

Mountview Court 1148 High Road, Whetstone, London, N20 0RA,
Company Registration Number
09790925
Private Limited Company
Liquidation

Company Overview

About A & E Civil Engineering Ltd
A & E CIVIL ENGINEERING LIMITED was founded on 2015-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". A & E Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A & E CIVIL ENGINEERING LIMITED
 
Legal Registered Office
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
 
Filing Information
Company Number 09790925
Company ID Number 09790925
Date formed 2015-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-09-30
Account next due 30/09/2020
Latest return 
Return next due 21/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-11-08 12:05:52
Primary Source:Companies House
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Companies with same name A & E CIVIL ENGINEERING LIMITED
The following companies were found which have the same name as A & E CIVIL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & E CIVIL ENGINEERING LIMITED Unknown

Company Officers of A & E CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANURA EDIRISINGHE
Director 2015-09-23

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
2022-11-08Final Gazette dissolved via compulsory strike-off
2022-08-08Voluntary liquidation. Return of final meeting of creditors
2022-08-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-17
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-17
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM 09 Clare Court Hertford Road Enfield Middlesex EN3 6UJ United Kingdom
2019-08-02LIQ02Voluntary liquidation Statement of affairs
2019-08-02600Appointment of a voluntary liquidator
2019-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-13DISS40Compulsory strike-off action has been discontinued
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23NEWINCNew incorporation
2015-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A & E CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-08-28
Appointment of Liquidators2019-08-28
Meetings of Creditors2019-07-10
Petitions to Wind Up (Companies)2018-09-17
Fines / Sanctions
No fines or sanctions have been issued against A & E CIVIL ENGINEERING LIMITED
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 CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of A & E CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & E CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of A & E CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & E CIVIL ENGINEERING 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 (41202 - Construction of domestic buildings) as A & E CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & E CIVIL ENGINEERING 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 partyA & E CIVIL ENGINEERING LIMITEDEvent Date2019-07-18
Passed 18 July 2019 At a general meeting of the Members of the above-named company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 18 July 2019 , the following Resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , be appointed Liquidator of the Company" Mr Anura Edirisinghe : Chair of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA & E CIVIL ENGINEERING LIMITEDEvent Date2019-07-18
Liquidator's name and address: Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Telephone: 020 8446 6699 : Alternative contact for enquiries on proceedings : Christina Eleftheriou
 
Initiating party Event TypeMeetings of Creditors
Defending partyA & E CIVIL ENGINEERING LIMITEDEvent Date2019-06-26
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 18 July 2019 at 11.00 am for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . 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 at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company , is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk . Mr Anura Edirisinghe :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA & E CIVIL ENGINEERING LIMITEDEvent Date2018-08-10
In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) case number 801 A Petition to wind up the above-named company of 09 Clare Court, Hertford Road, Enfield, Middlesex EN3 6UJ presented on 10 August 2018 by AGGREGATE INDUSTRIES UK LTD T/AS LONDON CONCRETE of Bardon Hill, Coalville LE67 1TL claiming to be a creditor of the company will be heard at Business and Property Courts in Leeds, The Courthouse, 1 Oxford Row, Leeds LS1 3BG on Date: 9 October 2018 Time: 10:30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention to do so to the Petitioner or their Solicitors in accordance with Rule 7.14 of the Insolvency Rules 2016 by 1600 hours on 8 October 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & E CIVIL ENGINEERING 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 A & E CIVIL ENGINEERING 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.
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