Ae Midlands Holdings Limited

Company Registration Number: 04710865

Company registered in England and Wales

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Ae Midlands Holdings Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Birmingham.

Registered Address

3 CAROLINE COURT 13 CAROLINE STREET
ST. PAUL'S SQUARE
BIRMINGHAM
B3 1TR

There are 235 companies currently registered at this postcode, including this one.

All companies at B3 1TR

Registration Data

Company Number

04710865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £917,207£874,756£841,429£645,197£618,298£597,780£538,279
Current Assets £111,189£71,265£1,001£2,697£2,855£2,149£2,164
of which Cash £2£0£1£2£1£4£4
Total Assets £1,028,396£946,021£842,430£647,894£621,153£599,929£540,443
Current Liabilities £63,615£73,766£79,218£152,732£97,377£166,822£204,174
Net Current Assets £47,574£-2,501£-78,217£-150,035£-94,522£-164,673£-202,010
Total Net Worth £964,781£872,255£763,212£495,162£523,776£433,107£336,269

Previous Names

  • R T PALMER LIMITED, active until 16 November 2012
  • ADVANCED ENGINEERING (UK) LIMITED, active until 20 October 2011
  • FILVET LIMITED, active until 29 April 2003

Company Officers

  • CARTER, Natalie Anne

    Secretary

    Appointed on 25 March 2003

     

    3
    Caroline Court 13 Caroline Street
    St. Paul's Square
    Birmingham
    B3 1TR

  • PEDLEY, Jennifer

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    3
    Caroline Court 13 Caroline Street
    St. Paul's Square
    Birmingham
    B3 1TR

  • PEDLEY, Marc

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1983

    3
    Caroline Court 13 Caroline Street
    St. Paul's Square
    Birmingham
    B3 1TR

  • PEDLEY, Terrence Norman

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    3
    Caroline Court 13 Caroline Street
    St. Paul's Square
    Birmingham
    B3 1TR

  • PEDLEY, Yvonne

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    3
    Caroline Court 13 Caroline Street
    St. Paul's Square
    Birmingham
    B3 1TR

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 9 April 2003

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 25 March 2003

    Resigned on 9 April 2003

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A64WK5PD. Transaction: MzE3NDU4MzQ2NmFkaXF6a2N4.

  2. 21 April 2017 Sub-division of shares on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Capital. Type: SH02. Barcode: A63P4CKJ. Transaction: MzE3MzMzMTk3NWFkaXF6a2N4.

  3. 20 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QKMJ4. Transaction: MzE3Mzk2MjY0OWFkaXF6a2N4.

  4. 21 March 2017 Statement of capital on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Capital. Type: SH19. Barcode: A61WU6IO. Transaction: MzE3MTU5Mzc0MGFkaXF6a2N4.

  5. 10 March 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A60WV7EH. Transaction: MzE2OTk1NTk2NWFkaXF6a2N4.

  6. 10 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60WV7E9. Transaction: MzE2OTk1NTk2NGFkaXF6a2N4.

  7. 9 March 2017 Sub-division of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH02. Barcode: A60RHV4B. Transaction: MzE2OTUwNDY1MmFkaXF6a2N4.

  8. 7 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwV1Y3RTFhZGlxemtjeA.

  9. 6 March 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S60XVYYJ. Transaction: MzE3MDM5NjM0NGFkaXF6a2N4.

  10. 6 March 2017 Solvency Statement dated 23/02/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S60XVYWR. Transaction: MzE3MDM5NjMwNGFkaXF6a2N4.

  11. 6 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwV1Y3RVhhZGlxemtjeA.

  12. 23 February 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5ZTYIIQ. Transaction: MzE2OTYzODQzOWFkaXF6a2N4.

  13. 23 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaVFlJTTJhZGlxemtjeA.

  14. 11 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZTYIJA. Transaction: MzE2ODY3ODgyN2FkaXF6a2N4.

  15. 11 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5ZTYIJE. Transaction: MzE2ODY3ODgzMGFkaXF6a2N4.

  16. 5 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55PVO3S. Transaction: MzE0NzQ5MTUwMmFkaXF6a2N4.

  17. 25 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55MID83. Transaction: MzE0NzEzMzI0MWFkaXF6a2N4.

  18. 6 October 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: A4GKZX6Y. Transaction: MzEzMjIwODY0MWFkaXF6a2N4.

  19. 21 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4F5K08I. Transaction: MzEzMTM1MzE2NGFkaXF6a2N4.

  20. 21 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGNUswOFVhZGlxemtjeA.

  21. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQC07L. Transaction: MzEyNzM0NTYzNGFkaXF6a2N4.

  22. 26 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X440AWOA. Transaction: MzEyMDAzMzA2MWFkaXF6a2N4.

  23. 16 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSYW3. Transaction: MzA5ODM2MDkxM2FkaXF6a2N4.

  24. 7 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34VYRHF. Transaction: MzA5Nzc1OTUzNWFkaXF6a2N4.

  25. 23 December 2013 Appointment of Miss Jennifer Pedley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NUSFIW. Transaction: MzA5MTQzMTU3NWFkaXF6a2N4.

  26. 13 November 2013 Director's details changed for Yvonne Pedley on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X2L1FDU0. Transaction: MzA4ODcyMzIxNGFkaXF6a2N4.

  27. 13 November 2013 Director's details changed for Mr Terrence Norman Pedley on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X2L1FD89. Transaction: MzA4ODcyMzAzOGFkaXF6a2N4.

  28. 13 November 2013 Secretary's details changed for Natalie Anne Carter on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2L1FA9M. Transaction: MzA4ODcyMjE2M2FkaXF6a2N4.

  29. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXTGK1. Transaction: MzA4MTk5MDIwNWFkaXF6a2N4.

  30. 18 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26IP8HN. Transaction: MzA3NjQyMTgyN2FkaXF6a2N4.

  31. 16 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1LRAG0J. Transaction: MzA2NzYzMzQ5NGFkaXF6a2N4.

  32. 16 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LS2JUO. Transaction: MzA2NzYzMzA5MWFkaXF6a2N4.

  33. 4 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzU0MTQ3M2FkaXF6a2N4.

  34. 4 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GHV74O. Transaction: MzA2MzU0MTI4NWFkaXF6a2N4.

  35. 19 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A170O8XE. Transaction: MzA1NjA4OTg1M2FkaXF6a2N4.

  36. 16 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWKCH. Transaction: MzA1NTg4MzYxMWFkaXF6a2N4.

  37. 11 November 2011 Appointment of Marc Pedley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO574Z5I. Transaction: MzA0NzAyMjk0OWFkaXF6a2N4.

  38. 20 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXKA6YIN. Transaction: MzA0NTgxMzA3NWFkaXF6a2N4.

  39. 20 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXKAFYIW. Transaction: MzA0NTgxMjgxM2FkaXF6a2N4.

  40. 3 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AK30ITNV. Transaction: MzAzNjQzNjQwMmFkaXF6a2N4.

  41. 29 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X6DQASU2. Transaction: MzAzNDY3ODE0MGFkaXF6a2N4.

  42. 7 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XSY5XJS0. Transaction: MzAxNTExODc3OWFkaXF6a2N4.

  43. 12 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMDD8IX9. Transaction: MzAxMzI1MzUxMmFkaXF6a2N4.

  44. 21 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAN18CLD. Transaction: MjAzOTkyMzkxNGFkaXF6a2N4.

  45. 30 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X768IY. Transaction: MjAyOTIzMzg1NGFkaXF6a2N4.

  46. 10 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RYEF67XS. Transaction: MjAyNzc3OTgyOWFkaXF6a2N4.

  47. 2 September 2008 Registered office changed on 02/09/2008 from 3 caroline street st pauls square birmingham B3 1TR [View PDF]

    Category: Address. Type: 287. Barcode: XOR8C2SQ. Transaction: MjAxMjQzODY4N2FkaXF6a2N4.

  48. 14 August 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYG3299. Transaction: MjAxMTA3NjI5MGFkaXF6a2N4.

  49. 25 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMH350UF. Transaction: MjAwNzgzNTE2M2FkaXF6a2N4.

  50. 24 June 2008 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C8C0UW. Transaction: MjAwNzc3MTIwOGFkaXF6a2N4.

  51. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA3MDQwM2FkaXF6a2N4.

  52. 26 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MjMzNTIxNGFkaXF6a2N4.

  53. 26 June 2006 Ad 28/04/06--------- £ si [email protected]=3500 £ ic 1000/4500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMzMzE0MmFkaXF6a2N4.

  54. 26 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMzNTA3N2FkaXF6a2N4.

  55. 26 June 2006 Nc inc already adjusted 28/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjMzNTA3OGFkaXF6a2N4.

  56. 26 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMzNTIxM2FkaXF6a2N4.

  57. 31 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3MjYzOGFkaXF6a2N4.

  58. 9 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczNzgyMWFkaXF6a2N4.

  59. 9 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDkxMzkyNmFkaXF6a2N4.

  60. 26 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzODcxNmFkaXF6a2N4.

  61. 30 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM1MjM2N2FkaXF6a2N4.

  62. 28 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNjM5MDAyMmFkaXF6a2N4.

  63. 14 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwNjMzNGFkaXF6a2N4.

  64. 28 November 2003 Ad 31/10/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg2OTQ3NWFkaXF6a2N4.

  65. 26 November 2003 Accounting reference date shortened from 31/03/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc1NTM0N2FkaXF6a2N4.

  66. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTIzMDM0M2FkaXF6a2N4.

  67. 9 May 2003 Registered office changed on 09/05/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE5MTI5MmFkaXF6a2N4.

  68. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4OTg0NGFkaXF6a2N4.

  69. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgxMDE0N2FkaXF6a2N4.

  70. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkwMDI2NmFkaXF6a2N4.

  71. 29 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjYxMzg3NGFkaXF6a2N4.

  72. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY4NTg5MGFkaXF6a2N4.

  73. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3NTk3NmFkaXF6a2N4.

  74. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU1MDg0OGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:34:43 +0100