AE

AERNNOVA ENGINEERING UK LIMITED

Dissolved

Company number 08066255

Peterborough · Incorporated 11 May 2012

14 Commerce Road, Lynch Wood, Peterborough, PE2 6LR

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom · until 9 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
20 May 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CHOCARRO MELGOSA, Ricardo
Director
24 February 2022
LG
LOPEZ GANDASEGUI, Juan Ignacio
Director · Resigned
16 May 2012
FR
FINDING, Rebecca Jayne
Director · Resigned
11 May 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2025 View
Gazette Notice Voluntary
Gazette
5 November 2024 View
Dissolution Application Strike Off Company
Dissolution
24 October 2024 View
Change Account Reference Date Company Previous Extended
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Small
Accounts
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
16 March 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 January 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 January 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Statement Of Companys Objects
Change Of Constitution
25 May 2012 View
Resolution
Resolution
25 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Incorporation Company
Incorporation
11 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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