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Home > England & Wales Companies > AEI POWER CABLES LIMITED
Company Information for

AEI POWER CABLES LIMITED

OLYMPUS AVENUE TACHBROOK PARK, LEAMINGTON SPA, WARWICK, CV34 6BF,
Company Registration Number
07234061
Private Limited Company
Active

Company Overview

About Aei Power Cables Ltd
AEI POWER CABLES LIMITED was founded on 2010-04-23 and has its registered office in Warwick. The organisation's status is listed as "Active". Aei Power Cables Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEI POWER CABLES LIMITED
 
Legal Registered Office
OLYMPUS AVENUE TACHBROOK PARK
LEAMINGTON SPA
WARWICK
CV34 6BF
Other companies in CV34
 
Filing Information
Company Number 07234061
Company ID Number 07234061
Date formed 2010-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 06:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEI POWER CABLES LIMITED
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Company Officers of AEI POWER CABLES LIMITED

Current Directors
Officer Role Date Appointed
KEITH AINSWORTH
 Company Secretary 2010-04-23
SANDEEP AGGARWAL
 Director 2010-04-23
SANJAY AGGARWAL
 Director 2010-04-23
ALEXANDER CALDER
 Director 2016-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
RATTAN LAL AGGARWAL
 Director 2014-02-27 2016-08-26
MARK HENEGHAN
 Director 2010-04-23 2014-02-28
CLIVE JOHN SHARP
 Director 2011-06-16 2014-02-28
MUKESH CHAND GOEL
 Director 2010-04-23 2012-08-16
KEITH SCOTT
 Director 2011-10-27 2012-06-20
JAMES PATRICK DUFFY
 Director 2010-04-23 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CALDER CALDER FLEXIBLE BUSINESS SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active

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
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CALDER
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CALDER
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 101000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR RATTAN LAL AGGARWAL
2016-08-26AP01DIRECTOR APPOINTED MR ALEX CALDER
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 101000
2016-05-19AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 101000
2015-05-11AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP AGGARWAL / 03/06/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY AGGARWAL / 03/06/2014
2014-05-28AUDAUDITOR'S RESIGNATION
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 101000
2014-05-02AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Durham Road Chester-Le-Street Birtley Co. Durham DH3 2RA United Kingdom
2014-02-28CH01Director's details changed for Mr Rattan Rattan Lal Aggarwal on 2014-02-28
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARP
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENEGHAN
2014-02-28AP01DIRECTOR APPOINTED MR RATTAN RATTAN LAL AGGARWAL
2014-01-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-11AR0123/04/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Mr Mark Heneghan on 2012-12-31
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MUKESH GOEL
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SCOTT
2012-05-21AR0123/04/12 FULL LIST
2012-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-05-21AD02SAIL ADDRESS CREATED
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2011-12-19AA31/03/11 TOTAL EXEMPTION FULL
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-09AP01DIRECTOR APPOINTED MR KEITH SCOTT
2011-06-23AP01DIRECTOR APPOINTED MR CLIVE JOHN SHARP
2011-04-26AR0123/04/11 FULL LIST
2011-03-09AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to AEI POWER CABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEI POWER CABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2011-12-02 Satisfied GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AEI POWER CABLES LIMITED

Intangible Assets
Patents
We have not found any records of AEI POWER CABLES LIMITED registering or being granted any patents
Domain Names

AEI POWER CABLES LIMITED owns 1 domain names.

aeipowercables.co.uk  

Trademarks
We have not found any records of AEI POWER CABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEI POWER CABLES 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 (27320 - Manufacture of other electronic and electric wires and cables) as AEI POWER CABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEI POWER CABLES 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.
Import/Export of Goods
Goods imported/exported by AEI POWER CABLES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-12-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-09-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-07-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-06-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2013-06-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-05-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-04-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2013-02-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2012-11-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2012-10-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2012-09-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2012-08-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2012-08-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2012-07-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2012-06-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2012-05-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2012-04-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2012-02-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-11-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-10-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-09-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-07-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-06-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-06-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2011-05-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-04-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-03-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-02-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-01-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2010-11-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2010-10-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEI POWER CABLES 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 AEI POWER CABLES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6BF