Company number 04667853
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 1DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of AE (DEVELOPMENTS) LIMITED are www.aedevelopments.co.uk, and www.ae-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ae Developments Limited is a Private Limited Company.
The company registration number is 04667853. Ae Developments Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Ae Developments Limited is 1733 Coventry Road South Yardley Birmingham West Midlands B26 1dt. The company`s financial liabilities are £271.12k. It is £0k against last year. The cash in hand is £1.35k. It is £0k against last year. And the total assets are £18.35k, which is £0k against last year. SHREAD, David is a Director of the company. Secretary MASON, Carla Jayne has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".
ae (developments) Key Finiance
LIABILITIES
£271.12k
CASH
£1.35k
TOTAL ASSETS
£18.35k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 February 2003
Appointed Date: 17 February 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 27 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr David Arthur Shread
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AE (DEVELOPMENTS) LIMITED Events
27 Mar 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
19 Feb 2016
Director's details changed for Mr David Shread on 18 February 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
Director resigned
07 Mar 2003
Secretary resigned
07 Mar 2003
Registered office changed on 07/03/03 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP
17 Feb 2003
Incorporation