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Summary

Contact details

Officers10

Insolvencies2

Events5

Documents63

Additional data

Related companies6

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Last updated: Jun 01, 2024

AES REALISATIONS (COVENTRY) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2013 (11 years ago)

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Summary

NameAES REALISATIONS (COVENTRY) LIMITED
Historical names
  • ARLINGTON ENGINEERED SYSTEMS LIMITED
  • ARLINGTON AUTOMOTIVE LIMITED
  • REMPOWER LTD
  • ARLINGTON SC21 LIMITED
  • REMPLOY AUTOMOTIVE LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08554261
Incorporation Date03 Jun 2013 (11 years ago) / 2122 companies with the same date
Date dissolved09 Feb 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressMANCHESTER, C/O DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, M2 1EW

Officers

individual

IndividualUnited Kingdom

Arlington Automotive Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Franckel, Mark Bernard

Director


Appointed on22 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Coates, Peter William

Director


Appointed on01 Apr 2016

Resigned on15 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Kay, Adrian Charles Donald

Secretary


Appointed on12 Dec 2013

Resigned on19 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, David

Secretary


Appointed on03 Jun 2013

Resigned on12 Dec 2013

Country of residenceEngland

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Insolvencies

Document numberType
1in-administration
08554261-1in-administration

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Events

Old value

02 Feb 2021

Name changeARLINGTON ENGINEERED SYSTEMS LIMITED

26 Apr 2019

Name changeARLINGTON AUTOMOTIVE LIMITED

01 Apr 2016

Name changeREMPOWER LTD

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Documents

DateNameTypeDocument
09 Nov 2022Liquidation in administration move to dissolutionAM23View
08 Jun 2022Liquidation in administration progress reportAM10View
08 Jun 2022Liquidation in administration extension of periodAM19View

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Additional data

Accounts
  • First accounts made up to30 Mar 2020
    due by 30 Mar 2021
  • Last accounts made up to30 Mar 2019
  • CategoryFULL
Confirmation statement
  • Next statement date09 May 2020
    due by 23 May 2020
  • Last statement dated09 May 2019
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is AES REALISATIONS (COVENTRY) LIMITED's headquarters?

AES REALISATIONS (COVENTRY) LIMITED's headquarters is located at MANCHESTER, C/O DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, M2 1EW

What is AES REALISATIONS (COVENTRY) LIMITED's industry?

AES REALISATIONS (COVENTRY) LIMITED is in the industry of Manufacture of other parts and accessories for motor vehicles

What year was AES REALISATIONS (COVENTRY) LIMITED started?

AES REALISATIONS (COVENTRY) LIMITED was started in 2013

Sources: Companies House