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AED MAPLE HOLDINGS LIMITED

Dissolved

Company number 10978016

Birmingham · Incorporated 22 September 2017

156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990


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

Company history

Previous company names

LSREF IV MAPLE HOLDINGS LIMITED · 22 September 2017 – 7 February 2019

Company overview

**AED MAPLE HOLDINGS LIMITED** (Company No. 10978016) was incorporated on 22 September 2017 as a private limited company. It was dissolved on 18 September 2021.

The company’s registered office was located at 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN. Its principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified).

It filed total-exemption-full accounts to 31 December 2018. The company had a history of insolvency and entered liquidation proceedings, culminating in its dissolution via a Gazette notice on 18 September 2021. The registered office was changed on 24 June 2021.

At the time of dissolution, the sole officer was Dutch national Wenda Margaretha Adriaanse, who was appointed as director on 28 August 2020. There were no persons with significant control listed. The company had no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 June 2021 View
Move Registers To Sail Company With New Address
Address
18 December 2020 View
Change Sail Address Company With New Address
Address
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Resolution
Resolution
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Resolution
Resolution
13 February 2019 View
Resolution
Resolution
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2018 View
Incorporation Company
Incorporation
22 September 2017 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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