AIK ENERGY INTERNATIONAL LTD
In Liquidation
General Information
NAME
AIK ENERGY INTERNATIONAL LTD
COMPANY NUMBER
08636666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/08/2013
(11 years and 3 months old)
WEBSITE
www.aikenergy.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/2017
25/01/2022
AIK ENERGY LTD
View all previous names
ESHER
KT10 8NP
Telephone: 02081425868
TPS: No
Bewley House
Park Road
ESHER
KT10 8NP
Credit Risk Overview
Want to learn more about AIK ENERGY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2023 | Order to wind up. (COCOMP) | liquidation | |
| 16/06/2023 | Appointment of secretary (AP03) | officers | |
| 16/06/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIK ENERGY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2023 | New Company Secretary Lucas Dubois (931024745) Appointed |
| 20/06/2023 | New Board Member Lucas Dubois (931024739) Appointed |
| 06/06/2023 | Ian Robert Lake (930233034) has left the board |
Credit Risk Overview
Want to learn more about AIK ENERGY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIK ENERGY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIK ENERGY INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2022 - Present (2 years and 10 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2013 - 13/01/2014 (5 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/01/2014 - 29/10/2014 (9 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2023 | Order to wind up. (COCOMP) | liquidation | |
| 16/06/2023 | Appointment of secretary (AP03) | officers | |
| 16/06/2023 | Appointment of director (AP01) | officers | |
| 16/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 02/06/2023 | Termination of appointment of director (TM01) | officers | |
| 16/11/2022 | Appointment of director (AP01) | officers | |
| 16/11/2022 | Appointment of secretary (AP03) | officers | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 31/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Confirmation Statement (CS01) | other | |
| 24/05/2022 | Appointment of director (AP01) | officers | |
| 23/05/2022 | Appointment of director (AP01) | officers | |
| 20/05/2022 | Appointment of secretary (AP03) | officers | |
| 19/05/2022 | Termination of appointment of director (TM01) | officers | |
| 16/05/2022 | Termination of appointment of director (TM01) | officers | |
| 24/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 16/03/2022 | Annual Accounts. (AA) | accounts | |
| 21/02/2022 | Appointment of director (AP01) | officers | |
| 17/02/2022 | Termination of appointment of director (TM01) | officers | |
| 25/01/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 20/01/2022 | Appointment of director (AP01) | officers | |
| 12/01/2022 | Termination of appointment of director (TM01) | officers | |
| 05/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 05/01/2022 | Appointment of secretary (AP03) | officers | |
| 29/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/09/2021 | Confirmation Statement (CS01) | other | |
| 24/08/2021 | Appointment of director (AP01) | officers | |
| 24/08/2021 | Appointment of secretary (AP03) | officers | |
| 26/04/2021 | Amended Accounts. (AAMD) | accounts | |
| 12/04/2021 | Amended Accounts. (AAMD) | accounts | |
| 18/03/2021 | Termination of appointment of director (TM01) | officers | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2020 | Annual Accounts. (AA) | accounts | |
| 12/08/2020 | Appointment of director (AP01) | officers | |
| 05/08/2020 | Termination of appointment of director (TM01) | officers | |
| 29/11/2019 | Change of director’s details (CH01) | officers | |
| 19/11/2019 | Amended Accounts. (AAMD) | accounts | |
| 16/10/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 16/10/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 16/10/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 16/10/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/10/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/10/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 18/09/2019 | Confirmation Statement (CS01) | other | |
| 22/07/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/06/2019 | Appointment of director (AP01) | officers | |
| 31/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2019 | Annual Accounts. (AA) | accounts | |
| 12/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/02/2019 | Termination of appointment of director (TM01) | officers | |
| 24/10/2018 | Confirmation Statement (CS01) | other | |
| 24/10/2018 | Appointment of director (AP01) | officers | |
| 24/10/2018 | Notice of individual person PSC (PSC01) | other | |
| 28/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 24/09/2018 | Appointment of director (AP01) | officers | |
| 24/09/2018 | Termination of appointment of director (TM01) | officers | |
| 12/09/2018 | Confirmation Statement (CS01) | other | |
| 06/02/2018 | Termination of appointment of director (TM01) | officers | |
| 06/02/2018 | Appointment of director (AP01) | officers | |
| 30/01/2018 | Confirmation Statement (CS01) | other | |
| 11/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/11/2017 | Annual Accounts. (AA) | accounts | |
| 26/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/10/2017 | Confirmation Statement (CS01) | other | |
| 24/10/2017 | Change of individual person PSC details (PSC04) | other | |
| 23/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2017 | Termination of appointment of director (TM01) | officers | |
| 23/10/2017 | Change of individual person PSC details (PSC04) | other | |
| 23/10/2017 | Appointment of director (AP01) | officers | |
| 07/08/2017 | Confirmation Statement (CS01) | other | |
| 06/04/2017 | Change of director’s details (CH01) | officers | |
| 31/03/2017 | Confirmation Statement (CS01) | other | |
| 22/02/2017 | No description (RESOLUTIONS) | other | |
| 22/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2016 | Amended Accounts. (AAMD) | accounts | |
| 14/12/2016 | Confirmation Statement (CS01) | other | |
| 07/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 23/09/2016 | Confirmation Statement (CS01) | other | |
| 23/09/2016 | Confirmation Statement (CS01) | other | |
| 31/08/2016 | Annual Accounts. (AA) | accounts | |
| 15/08/2016 | Confirmation Statement (CS01) | other | |
| 09/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2015 | Annual Return (AR01) | returns | |
| 05/11/2015 | Annual Accounts. (AA) | accounts | |
| 04/11/2014 | Annual Return (AR01) | returns | |
| 04/11/2014 | Appointment of director (AP01) | officers | |
| 04/11/2014 | Termination of appointment of director (TM01) | officers | |
| 01/09/2014 | Annual Accounts. (AA) | accounts | |
| 12/08/2014 | Annual Return (AR01) | returns | |
| 17/01/2014 | Appointment of director (AP01) | officers | |
| 17/01/2014 | Annual Return (AR01) | returns | |
| 16/01/2014 | Termination of appointment of director (TM01) | officers | |
| 05/08/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIK ENERGY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2023 | New Company Secretary Lucas Dubois (931024745) Appointed |
| 20/06/2023 | New Board Member Lucas Dubois (931024739) Appointed |
| 06/06/2023 | Ian Robert Lake (930233034) has left the board |
| 06/06/2023 | Ian Robert Lake (912782684) has left the board |
| 18/11/2022 | New Company Secretary Ian Robert Lake (930233034) Appointed |
| 18/11/2022 | New Board Member Ian Robert Lake (912782684) Appointed |
| 02/11/2022 | John Szepietowski (929606323) has left the board |
| 02/11/2022 | Ana-Maria Bunicelu (929028595) has left the board |
| 02/11/2022 | John Szepietowski (929609774) has left the board |
| 08/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Ana-Maria Bunicelu (929028595) Appointed |
| 25/05/2022 | New Board Member John Szepietowski (929609774) Appointed |
| 24/05/2022 | New Company Secretary John Szepietowski (929606323) Appointed |
| 23/05/2022 | John Leslie Cousins (929276873) has left the board |
| 18/05/2022 | Harald Rainer Kraft (927303991) has left the board |
| 27/04/2022 | Jeremy John Deeley (929108772) has left the board |
| 21/03/2022 | New Accounts filed |
| 23/02/2022 | New Board Member John Leslie Cousins (929276873) Appointed |
| 21/02/2022 | Jeremy John Deeley (902032773) has left the board |
| 31/01/2022 | New Board Member Jeremy John Deeley (902032773) Appointed |
| 24/01/2022 | New Board Member Jeremy John Deeley (929164180) Appointed |
| 14/01/2022 | John Szepietowski (917596925) has left the board |
| 07/01/2022 | John Szepietowski (928658715) has left the board |
| 07/01/2022 | New Company Secretary Jeremy John Deeley (929108772) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 22/03/2021 | Christopher Joseph Steele (917473939) has left the board |
| 25/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 14/08/2020 | New Board Member Harald Rainer Kraft (927303991) Appointed |
| 07/08/2020 | John Michael Treacy (924262848) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member John Michael Treacy (924262848) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 20/05/2019 | New Accounts filed |
| 14/02/2019 | Hedley Andrew Appleby (922048781) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Hedley Andrew Appleby (922048781) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 26/09/2018 | Stefan Langejuergen (924286435) has left the board |
| 26/09/2018 | New Board Member Christopher Steele (917473939) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/02/2018 | Dan Popescu (923930936) has left the board |
| 08/02/2018 | New Board Member Stefan Langejuergen (924286435) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 27/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | Natalia Rybchenko (919235416) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
