Ae Direct Mail Limited
Company Profile
dissolved
Ae Direct Mail Limited
04844126•Private Limited With Share Capital
Ernst & Young Llp, No 1 Colmore Square, Birmingham, B46HQ
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Incorporated
24/07/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
53100
Risk
—
Company Overview
Registration, classification & business activity
Ae Direct Mail Limited (04844126) is a private limited with share capital incorporated on 24/07/2003 (22 years old) and registered in birmingham, B46HQ. The company operates under SIC code 53100.
Private Limited With Share Capital
SIC: 53100
Incorporated 24/07/2003
B46HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-10-2014
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:11-07-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:27-01-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-09-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:02-09-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-08-2013
Resolution
Category:Resolution
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:29-08-2012
Legacy
Category:Mortgage
Date:29-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Memorandum Articles
Category:Incorporation
Date:21-08-2012
Resolution
Category:Resolution
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Memorandum Articles
Category:Incorporation
Date:21-08-2012
Resolution
Category:Resolution
Date:21-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Legacy
Category:Mortgage
Date:17-05-2010
Legacy
Category:Mortgage
Date:17-05-2010
Legacy
Category:Mortgage
Date:13-05-2010
Legacy
Category:Mortgage
Date:04-02-2010
Legacy
Category:Annual Return
Date:24-07-2009
Miscellaneous
Category:Miscellaneous
Date:18-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Address
Date:24-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Accounts
Date:20-04-2004
Legacy
Category:Address
Date:06-03-2004
Legacy
Category:Mortgage
Date:03-02-2004
Legacy
Category:Capital
Date:16-10-2003
Resolution
Category:Resolution
Date:16-10-2003
Resolution
Category:Resolution
Date:16-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2003
Legacy
Category:Mortgage
Date:03-09-2003
Legacy
Category:Mortgage
Date:03-09-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Address
Date:04-08-2003
Incorporation Company
Category:Incorporation
Date:24-07-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2013
Filing Date29/06/2012
Latest Accounts30/09/2011
Trading Addresses
1 Colmore Square, Birmingham, West Midlands, B46HQRegistered
Related Companies
1
Contact
Ernst & Young Llp, No 1 Colmore Square, Birmingham, B46HQ