Ae Resources Limited

Company Registration Number: 04688214

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ae Resources Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Staffordshire.

Registered Address

82 HIGH STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1LD

There are 4 companies currently registered at this postcode, including this one.

All companies at DE14 1LD

Registration Data

Company Number

04688214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5190 - Other wholesale

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2004

Accounts Next Due

31 January 2006

Returns Last Made Up

19 October 2006

Returns Next Due

16 November 2007

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • ALEXANDER OFFICE SERVICES LIMITED, active until 4 February 2005

Company Officers

  • HUSSAIN, Nasser

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    37 Freshwater Drive
    Weston
    Crewe
    Cheshire
    CW2 5GR

  • ALEXANDER, David

    Secretary

    Appointed on 6 March 2003

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Accountant

    5 Martins Lane
    Hanbury
    Burton On Trent
    Staffordshire
    DE13 8TE

  • ALEXANDER, Gail Ruth

    Secretary

    Appointed on 27 November 2003

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Personal Assistant

    5
    Martins Lane
    Hanbury
    Burton-On-Trent
    Derbyshire
    DE13 8TE
    Uk

  • D ALEXANDER & CO LTD

    Secretary

    Appointed on 12 September 2005

    Resigned on 11 July 2007

    Suite 33 Anglesey House
    Anglesey Road
    Burton On Trent
    Staffordshire
    DE14 3NT

  • ACCOUNTING GENIE LIMITED

    Corporate Secretary

    Appointed on 21 May 2004

    Resigned on 12 September 2005

    Suite 37 Anglesey House
    Anglesey Road
    Burton On Trent
    Staffordshire
    DE14 3NT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALEXANDER, David

    Director

    Appointed on 6 March 2003

    Resigned on 13 October 2005

    Nationality: British

    Occupation: Accoutant

    Month of birth: April 1957

    5 Martins Lane
    Hanbury
    Burton On Trent
    Staffordshire
    DE13 8TE

  • ALEXANDER, Gail Ruth

    Director

    Appointed on 6 March 2003

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1962

    38 Carlton Street
    Burton On Trent
    Staffordshire
    DE13 0TF

  • EDWARDS, Peter George Norman

    Director

    Appointed on 1 April 2003

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Administration Director

    Month of birth: November 1947

    243 Tutbury Road
    Burton On Trent
    Staffordshire
    DE13 0NZ

  • HUSSAIN, Kasar

    Director

    Appointed on 5 October 2006

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Wholesale Traders

    Month of birth: November 1968

    4 Palmer Close, Branston
    Burton-On-Trent
    DE14 3DY

  • HUSSAIN, Nasar

    Director

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Wholesale Trade

    Month of birth: November 1968

    37 Freshwater Drive
    Weston
    Cheshire
    CW2 5GR

  • HUSSAIN, Nazar

    Director

    Appointed on 13 October 2005

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    37 Freshwater Drive
    Weston
    Crewe
    Cheshire
    CW2 5GR

  • SANDHU, Jaspal Singh

    Director

    Appointed on 1 June 2004

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1973

    56 Mulberry Road
    Coventry
    West Midlands
    CV6 7HY

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2012 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A1J7GRI8. Transaction: MzA2NTc1NDcxN2FkaXF6a2N4.

  2. 24 May 2010 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: AURXQK57. Transaction: MzAxNjE0OTY2OWFkaXF6a2N4.

  3. 24 May 2010 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: AURXRK58. Transaction: MzAxNjE0OTUyM2FkaXF6a2N4.

  4. 26 April 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L7ADW97R. Transaction: MjAzMTQ4OTI2MWFkaXF6a2N4.

  5. 21 August 2007 Registered office changed on 21/08/07 from: 4 palmer close burton on trent staffordshire DE14 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUyOTA1NmFkaXF6a2N4.

  6. 11 July 2007 Registered office changed on 11/07/07 from: 4 palmer close burton-on-trent staffordshire DE14 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI2NjMzMWFkaXF6a2N4.

  7. 11 July 2007 Registered office changed on 11/07/07 from: suite 33 anglesey house anglesey road burton on trent staffordshire DE14 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE3NjM1NGFkaXF6a2N4.

  8. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIxMzEyOGFkaXF6a2N4.

  9. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4MjMyMWFkaXF6a2N4.

  10. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEyMjcyN2FkaXF6a2N4.

  11. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk1MzA4NmFkaXF6a2N4.

  12. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAwMzY4OGFkaXF6a2N4.

  13. 19 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI0MzUzM2FkaXF6a2N4.

  14. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcxNDI3MGFkaXF6a2N4.

  15. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1MjYzMmFkaXF6a2N4.

  16. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyMzcyOGFkaXF6a2N4.

  17. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI0MzgyM2FkaXF6a2N4.

  18. 23 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzI3OTQ0NGFkaXF6a2N4.

  19. 17 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUwODQ0MWFkaXF6a2N4.

  20. 14 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODg0MzAzMWFkaXF6a2N4.

  21. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUyMDMzOGFkaXF6a2N4.

  22. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA5MTI2NWFkaXF6a2N4.

  23. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjczMzMyOWFkaXF6a2N4.

  24. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUxNzgwM2FkaXF6a2N4.

  25. 18 October 2005 Registered office changed on 18/10/05 from: suite 37 anglesey house anglesey road burton on trent staffordshire DE14 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA1MjUwNmFkaXF6a2N4.

  26. 17 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA4MjI4MGFkaXF6a2N4.

  27. 13 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg3MDc4OGFkaXF6a2N4.

  28. 4 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjkyMjg4M2FkaXF6a2N4.

  29. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcyNTQxOGFkaXF6a2N4.

  30. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxMjgyOGFkaXF6a2N4.

  31. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEyNzU4M2FkaXF6a2N4.

  32. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ1MDg1NmFkaXF6a2N4.

  33. 27 May 2004 Registered office changed on 27/05/04 from: suite 3 imex business park shobnall road burton on trent staffordshire DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQxMDAzNGFkaXF6a2N4.

  34. 13 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1NTgxMWFkaXF6a2N4.

  35. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ1MjE5NmFkaXF6a2N4.

  36. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE1NzgwM2FkaXF6a2N4.

  37. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQwMTYwN2FkaXF6a2N4.

  38. 22 August 2003 Registered office changed on 22/08/03 from: suite 19 imex business park shobnall road burton on trent staffordshire DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM3NTc1NmFkaXF6a2N4.

  39. 11 April 2003 Ad 01/04/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI2ODU1N2FkaXF6a2N4.

  40. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk1MTQ0NGFkaXF6a2N4.

  41. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAyOTExMWFkaXF6a2N4.

  42. 11 April 2003 Registered office changed on 11/04/03 from: 38 carlton street burton on trent staffordshire DE13 0TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQ1NDM5OWFkaXF6a2N4.

  43. 17 March 2003 Registered office changed on 17/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk0NzMxNmFkaXF6a2N4.

  44. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI0Mjk2MGFkaXF6a2N4.

  45. 17 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYwMTIyNGFkaXF6a2N4.

  46. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY4ODE0MmFkaXF6a2N4.

  47. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg3ODc2NGFkaXF6a2N4.

  48. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODAzNDYzNWFkaXF6a2N4.

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