AE AEROSPACE LTD
ST PAULS SQUARE TEAMCREST HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 03286967
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Andrew Masters on 1 August 2016. The most likely internet sites of AE AEROSPACE LTD are www.aeaerospace.co.uk, and www.ae-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae Aerospace Ltd is a Private Limited Company. The company registration number is 03286967. Ae Aerospace Ltd has been working since 03 December 1996. The present status of the company is Active. The registered address of Ae Aerospace Ltd is 61 Charlotte Street St Pauls Square Birmingham B3 1px. . BRUCH, Peter John is a Director of the company. MASTERS, Andrew is a Director of the company. Secretary FORDER, Anne has been resigned. Secretary FORDER, Glenn William has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director FORDER, Glenn William has been resigned. Director PRESTON, George William has been resigned. Director WALKER, Stephen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRUCH, Peter John
Appointed Date: 31 January 2014
61 years old
Director
MASTERS, Andrew
Appointed Date: 31 January 2014
57 years old

Resigned Directors

Secretary
FORDER, Anne
Resigned: 31 January 2014
Appointed Date: 16 November 2009
Secretary
FORDER, Glenn William
Resigned: 16 November 2009
Appointed Date: 17 January 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Director
FORDER, Glenn William
Resigned: 31 January 2014
Appointed Date: 17 January 1997
74 years old
Director
PRESTON, George William
Resigned: 08 March 2016
Appointed Date: 31 January 2014
69 years old
Director
WALKER, Stephen
Resigned: 16 November 2009
Appointed Date: 17 January 1997
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Mr Peter John Bruch
Notified on: 3 December 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Masters
Notified on: 3 December 2016
57 years old
Nature of control: Right to appoint and remove directors
Ti Dos Aerospace Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

AE AEROSPACE LTD Events

04 Jan 2017
Total exemption full accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Oct 2016
Director's details changed for Mr Andrew Masters on 1 August 2016
14 Mar 2016
Termination of appointment of George William Preston as a director on 8 March 2016
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 85 more events
18 Feb 1997
Location of register of directors' interests
10 Dec 1996
Registered office changed on 10/12/96 from: 17 city business centre lower road london SE16 1AA
10 Dec 1996
Director resigned
10 Dec 1996
Secretary resigned
03 Dec 1996
Incorporation

AE AEROSPACE LTD Charges

20 November 2015
Charge code 0328 6967 0006
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 January 2014
Charge code 0328 6967 0005
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0328 6967 0004
Delivered: 18 September 2013
Status: Satisfied on 5 February 2014
Persons entitled: Glenn William Forder
Description: All freehold and leasehold properties (whether registered…
13 January 2010
Chattel mortgage
Delivered: 14 January 2010
Status: Satisfied on 5 February 2014
Persons entitled: The Trustees of the G&S Small Self Administrated Pension Plan
Description: Mazak super quick turn 200, s/no 320136430. mazak super…
9 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 5 February 2014
Persons entitled: The Trustees of the G&S Small Self Administered Pension Plan
Description: The undertaking and all property and assets present and…
10 February 1998
Mortgage debenture
Delivered: 2 March 1998
Status: Satisfied on 25 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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