AE UK HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 10547417
Status Active
Incorporation Date 4 January 2017
Company Type Private Limited Company
Address NO 3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, 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 eight events have happened. The last three records are Sub-division of shares on 31 January 2017; Termination of appointment of Yvonne Pedley as a director on 24 February 2017; Statement of capital on 2 March 2017 GBP 2,646,250.03 . The most likely internet sites of AE UK HOLDINGS LIMITED are www.aeukholdings.co.uk, and www.ae-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 10547417. Ae Uk Holdings Limited has been working since 04 January 2017. The present status of the company is Active. The registered address of Ae Uk Holdings Limited is No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands United Kingdom B3 1tr. . PEDLEY, Terence Norman is a Director of the company. Director PEDLEY, Yvonne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PEDLEY, Terence Norman
Appointed Date: 04 January 2017
71 years old

Resigned Directors

Director
PEDLEY, Yvonne
Resigned: 24 February 2017
Appointed Date: 04 January 2017
71 years old

Persons With Significant Control

Mr Terence Norman Pedley
Notified on: 4 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Yvonne Pedley
Notified on: 4 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AE UK HOLDINGS LIMITED Events

09 Mar 2017
Sub-division of shares on 31 January 2017
06 Mar 2017
Termination of appointment of Yvonne Pedley as a director on 24 February 2017
02 Mar 2017
Statement of capital on 2 March 2017
  • GBP 2,646,250.03

02 Mar 2017
Statement by Directors
02 Mar 2017
Solvency Statement dated 23/02/17
02 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

23 Feb 2017
Resolutions
  • RES13 ‐ Sub divided 31/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-04
  • GBP 2