Ae Holdings Limited

Company Registration Number: 09443697

Company registered in England and Wales

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Ae Holdings Limited is a Private Company Limited by Shares first registered on 17 February 2015. Its current registered address is in Darlaston, West Midlands.

Registered Address

UNIT 601 AXCESS 10 BUSINESS PARK
BENTLEY ROAD SOUTH
DARLASTON
WEST MIDLANDS
UNITED KINGDOM
WS10 8LQ

There are 17 companies currently registered at this postcode, including this one.

All companies at WS10 8LQ

Registration Data

Company Number

09443697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GEMMELL, Nicholas

    Secretary

    Appointed on 17 February 2015

     

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ
    United Kingdom

  • BRAATZ, Terence Martin

    Director

    Appointed on 17 February 2015

     

    Nationality: American

    Occupation: Corporate Treasurer

    Month of birth: July 1957

    N86 W12500
    Westbrook Crossing
    Menomonee Falls
    Wisonconsin
    WI 53051
    Usa

  • DENNIS, Wayne

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1964

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ
    United Kingdom

  • GEMMELL, Nicholas James

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ
    United Kingdom

  • MCADAM, Neil William

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Cortland Fibron Bx Limited
    Unit 2 Rd Park
    Stephenson Close
    Hoddesdon
    Herts
    EN11 0BW
    United Kingdom

  • DE KONING, Jan

    Director

    Appointed on 17 February 2015

    Resigned on 1 September 2015

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: February 1955

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 October 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5HK9BV5. Transaction: MzE2MDA5Mjk4MWFkaXF6a2N4.

  2. 12 October 2016 Appointment of Mr Wayne Dennis as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HH8Z9E. Transaction: MzE1OTUwMzEwMWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Capital. Type: RP04SH01. Barcode: A5DHK9SJ. Transaction: MzE1NTYxMTMwNWFkaXF6a2N4.

  4. 26 July 2016 Statement of capital following an allotment of shares on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Capital. Type: SH01. Barcode: X5C0VGBV. Transaction: MzE1MzY3OTk3NWFkaXF6a2N4.

  5. 23 May 2016 Statement of capital following an allotment of shares on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Capital. Type: SH01. Barcode: A56S9C4P. Transaction: MzE0ODk3NzAyNmFkaXF6a2N4.

  6. 20 May 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: A55XOXD7. Transaction: MzE0NzkwMTQ3MWFkaXF6a2N4.

  7. 4 May 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: A55I77CZ. Transaction: MzE0Nzc1NTkwMmFkaXF6a2N4.

  8. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1ZXWThhZGlxemtjeA.

  9. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTBOVkZhZGlxemtjeA.

  10. 10 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A51Y737L. Transaction: MzE0Mzc5NjM4M2FkaXF6a2N4.

  11. 10 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A51Y73AX. Transaction: MzE0Mzc5NjMwMWFkaXF6a2N4.

  12. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTczOVRhZGlxemtjeA.

  13. 4 March 2016 Previous accounting period shortened from 28 February 2016 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: A51NVP81. Transaction: MzE0MzE0MTAzMGFkaXF6a2N4.

  14. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGMlkwVkVhZGlxemtjeA.

  15. 11 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4F2Y0V6. Transaction: MzEzMDgwMTAwOWFkaXF6a2N4.

  16. 11 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4F2Y0UY. Transaction: MzEzMDgwMDg5MmFkaXF6a2N4.

  17. 2 September 2015 Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4F2TEMA. Transaction: MzEzMDI1MjIyN2FkaXF6a2N4.

  18. 2 September 2015 Termination of appointment of Jan De Koning as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F2TDT6. Transaction: MzEzMDI1MjAyOWFkaXF6a2N4.

  19. 1 April 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: A43FPHSY. Transaction: MzExOTgyMDM0OGFkaXF6a2N4.

  20. 1 April 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: A43FPHT6. Transaction: MzExOTgyMDM0NGFkaXF6a2N4.

  21. 1 April 2015 Statement of capital following an allotment of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH01. Barcode: A43FPHTE. Transaction: MzExOTgyMDM0NmFkaXF6a2N4.

  22. 17 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41BP14J. Transaction: MzExNzM2MzIzNWFkaXF6a2N4.

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