Ae Holdco Limited

Company Registration Number: 07665598

Company registered in England and Wales

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Ae Holdco Limited is a Private Company Limited by Shares first registered on 10 June 2011. Its current registered address is in Bracknell, Berkshire.

Registered Address

AVIS BUDGET HOUSE
PARK ROAD
BRACKNELL
BERKSHIRE
ENGLAND
RG12 2EW

There are 36 companies currently registered at this postcode, including this one.

All companies at RG12 2EW

Registration Data

Company Number

07665598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £413,125,873£163,629,520£0£0£0£130,907,680
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £413,125,873£163,629,520£0£0£0£130,907,680
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £413,125,873£163,629,520£0£0£0£130,907,680

Previous Names

No previous names

Company Officers

  • JONES, Gail Marion

    Secretary

    Appointed on 27 March 2013

     

    Avis Budget House
    Park Road
    Bracknell
    Berkshire
    RG12 2EW
    United Kingdom

  • FORD, Paul Leslie

    Director

    Appointed on 9 June 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    Avis Budget House
    Park Road
    Bracknell
    Berkshire
    RG12 2EW
    England

  • TARLOWE, Rochelle Miriam

    Director

    Appointed on 3 August 2017

     

    Nationality: American

    Occupation: Treasurer

    Month of birth: December 1970

    Avis Budget House
    Park Road
    Bracknell
    Berkshire
    RG12 2EW
    England

  • NICHOLSON, Judith Ann

    Secretary

    Appointed on 29 June 2012

    Resigned on 27 March 2013

    Avis House
    Park Road
    Bracknell
    Berks
    RG12 2EW
    United Kingdom

  • BROUGHTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 July 2013

    Resigned on 7 November 2016

    7
    Welbeck Street
    London
    W1G 9YE
    England

  • WYSHNER, David B.

    Director

    Appointed on 10 June 2011

    Resigned on 9 June 2017

    Nationality: United States Of America

    Occupation: Finance

    Month of birth: April 1967

    6
    Sylvan Way
    Parsippany
    New Jersey
    07054
    Usa

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

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Latest Filings

  1. 4 August 2017 Appointment of Mrs Rochelle Miriam Tarlowe as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: AP01. Barcode: X6C4C68A. Transaction: MzE4MjI2NzE0MGFkaXF6a2N4.

  2. 2 August 2017 Appointment of Mr Paul Leslie Ford as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X6BYJUFC. Transaction: MzE4MjA2MjQ0MGFkaXF6a2N4.

  3. 2 August 2017 Termination of appointment of David B. Wyshner as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X6BYJ9VC. Transaction: MzE4MjA2MTgzOWFkaXF6a2N4.

  4. 15 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N0KP4. Transaction: MzE3ODE0MzYzNWFkaXF6a2N4.

  5. 16 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y8J2M8. Transaction: MzE2NjY4NTU3NWFkaXF6a2N4.

  6. 12 January 2017 Statement of capital following an allotment of shares on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Capital. Type: SH01. Barcode: X5XY9AVD. Transaction: MzE2NjU1MTgwNmFkaXF6a2N4.

  7. 10 November 2016 Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell Berkshire RG12 2EW on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JDI8OQ. Transaction: MzE2MTU4MTcxMWFkaXF6a2N4.

  8. 9 November 2016 Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5JDILKP. Transaction: MzE2MTU4NTUzMmFkaXF6a2N4.

  9. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9AR7. Transaction: MzE1ODMzMDExNGFkaXF6a2N4.

  10. 28 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AGI3. Transaction: MzE1MTgzMjIxNWFkaXF6a2N4.

  11. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V9MR. Transaction: MzEzMjY3ODE3MGFkaXF6a2N4.

  12. 11 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6BXD. Transaction: MzEyNDk5ODQ5MWFkaXF6a2N4.

  13. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNZ4Q. Transaction: MzEwODcwOTQ4N2FkaXF6a2N4.

  14. 16 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q0E3. Transaction: MzEwMTk3MjEwMWFkaXF6a2N4.

  15. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRLWO. Transaction: MzA4NjQ3MjQ2M2FkaXF6a2N4.

  16. 3 July 2013 Appointment of Broughton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BU49KR. Transaction: MzA4MDkwMDQ3MWFkaXF6a2N4.

  17. 3 July 2013 Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU498T. Transaction: MzA4MDkwMDM4NmFkaXF6a2N4.

  18. 13 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWPWY. Transaction: MzA3OTczNzg5OGFkaXF6a2N4.

  19. 28 March 2013 Termination of appointment of Judith Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X252ZO6G. Transaction: MzA3NTM0NzQ4MGFkaXF6a2N4.

  20. 28 March 2013 Appointment of Gail Marion Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X252ZO7S. Transaction: MzA3NTM0NzUyMWFkaXF6a2N4.

  21. 12 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1NA1BRF. Transaction: MzA2OTMwMDMxNGFkaXF6a2N4.

  22. 28 November 2012 Registered office address changed from Avis House Park Road Bracknell Berks RG12 2EW England on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMH20O. Transaction: MzA2ODMzMDgwNWFkaXF6a2N4.

  23. 8 August 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW1F7L. Transaction: MzA2MjEwNzExNmFkaXF6a2N4.

  24. 3 August 2012 Appointment of Judith Ann Nicholson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EJ94MX. Transaction: MzA2MTg4MTIzOWFkaXF6a2N4.

  25. 3 August 2012 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ94N5. Transaction: MzA2MTg4MTIyNGFkaXF6a2N4.

  26. 30 March 2012 Statement of capital following an allotment of shares on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Capital. Type: SH01. Barcode: A15QKIF7. Transaction: MzA1NTA0MzgzM2FkaXF6a2N4.

  27. 21 September 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A8ERTXP2. Transaction: MzA0NDE3OTY0NmFkaXF6a2N4.

  28. 29 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L5VXEVE5. Transaction: MzAzOTc3OTY2MmFkaXF6a2N4.

  29. 10 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVG75UV9. Transaction: MzAzODY0NTg3N2FkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:39:43 +0100