A&e Property Investments Limited

Company Registration Number: 08542978

Company registered in England and Wales

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A&e Property Investments Limited is a Private Company Limited by Shares first registered on 23 May 2013. Its current registered address is in Luton.

Registered Address

UNIT 2 BRAMINGHAM BUSINESS PARK
ENTERPRISE WAY
LUTON
LU3 4BU

There are 211 companies currently registered at this postcode, including this one.

All companies at LU3 4BU

Registration Data

Company Number

08542978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £392,695
of which Cash £850
Total Assets £392,695
Current Liabilities £0
Net Current Assets £392,695
Total Net Worth £5,579

Previous Names

No previous names

Company Officers

  • MCATAVEY, Annette

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Kiln Farm
    Steppingley Road
    Flitwick
    Bedford
    MK45 1AH
    England

  • WOODS, Eimear

    Director

    Appointed on 23 May 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1995

    66
    Concession Road
    Culloville
    Co Armagh
    BT35 9AP
    Northern Ireland

  • HANLON, Gill

    Director

    Appointed on 23 May 2013

    Resigned on 23 May 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1975

    Unit 8 Highfield House
    The Hawthorns
    Flitwick
    Bedford
    MK45 1FN
    United Kingdom

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59JURY1. Transaction: MzE1MTEyMTUzMWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFQWO. Transaction: MzE0Mjk3ODM4NWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQI77. Transaction: MzEyNDM4MzI0M2FkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M63DL. Transaction: MzExNzc1ODU2NGFkaXF6a2N4.

  5. 28 August 2014 Registered office address changed from Unit 8 Highfield House the Hawthorns Flitwick Bedford MK45 1FN to Unit 2 Bramingham Business Park Enterprise Way Luton LU3 4BU on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4UT0X. Transaction: MzEwNjI5ODQ0M2FkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3EUHN1S. Transaction: MzEwNjA5NjM2N2FkaXF6a2N4.

  7. 31 January 2014 Registration of charge 085429780001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30RGZCA. Transaction: MzA5Mzc4MzI2NWFkaXF6a2N4.

  8. 14 June 2013 Termination of appointment of Gill Hanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2A87TDE. Transaction: MzA3OTc4ODgxNmFkaXF6a2N4.

  9. 14 June 2013 Appointment of Annette Mcatavey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2A87TDM. Transaction: MzA3OTc4ODQyMWFkaXF6a2N4.

  10. 14 June 2013 Appointment of Eimear Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2A87TD6. Transaction: MzA3OTc4ODA0NGFkaXF6a2N4.

  11. 23 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A28Y3H9V. Transaction: MzA3ODUzMjc4M2FkaXF6a2N4.

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