AE MIDLANDS HOLDINGS LIMITED
BIRMINGHAM R T PALMER LIMITED ADVANCED ENGINEERING (UK) LIMITED FILVET LIMITED

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 04710865
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 3 CAROLINE COURT 13 CAROLINE STREET, ST. PAUL'S SQUARE, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Sub-division of shares on 23 February 2017; Confirmation statement made on 25 March 2017 with updates; Statement of capital on 21 March 2017 GBP 10,000 . The most likely internet sites of AE MIDLANDS HOLDINGS LIMITED are www.aemidlandsholdings.co.uk, and www.ae-midlands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae Midlands Holdings Limited is a Private Limited Company. The company registration number is 04710865. Ae Midlands Holdings Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Ae Midlands Holdings Limited is 3 Caroline Court 13 Caroline Street St Paul S Square Birmingham B3 1tr. . CARTER, Natalie Anne is a Secretary of the company. PEDLEY, Jennifer is a Director of the company. PEDLEY, Marc is a Director of the company. PEDLEY, Terrence Norman is a Director of the company. PEDLEY, Yvonne is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARTER, Natalie Anne
Appointed Date: 25 March 2003
Director
PEDLEY, Jennifer
Appointed Date: 01 December 2013
40 years old
Director
PEDLEY, Marc
Appointed Date: 07 November 2011
42 years old
Director
PEDLEY, Terrence Norman
Appointed Date: 25 March 2003
71 years old
Director
PEDLEY, Yvonne
Appointed Date: 25 April 2003
71 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 09 April 2003
Appointed Date: 25 March 2003
Nominee Director
SCOTT, Jacqueline
Resigned: 09 April 2003
Appointed Date: 25 March 2003
74 years old

Persons With Significant Control

Mr Terence Norman Pedley
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control
Mr Marc Pedley
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control
Ms Jennifer Pedley
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control

AE MIDLANDS HOLDINGS LIMITED Events

21 Apr 2017
Sub-division of shares on 23 February 2017
20 Apr 2017
Confirmation statement made on 25 March 2017 with updates
21 Mar 2017
Statement of capital on 21 March 2017
  • GBP 10,000
10 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Change of share class name or designation
...
... and 63 more events
09 May 2003
New director appointed
29 Apr 2003
Company name changed filvet LIMITED\certificate issued on 29/04/03
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
25 Mar 2003
Incorporation

AE MIDLANDS HOLDINGS LIMITED Charges

18 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 100 unett street north birmingham WM799755 fixed charge all…
19 August 2003
Debenture containing fixed and floating charges
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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