AE HOLDCO LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2EW

Company number 07665598
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 1 in full; Statement of capital following an allotment of shares on 29 December 2016 GBP 384,533,637 ; Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell Berkshire RG12 2EW on 10 November 2016. The most likely internet sites of AE HOLDCO LIMITED are www.aeholdco.co.uk, and www.ae-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae Holdco Limited is a Private Limited Company. The company registration number is 07665598. Ae Holdco Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Ae Holdco Limited is Avis Budget House Park Road Bracknell Berkshire England Rg12 2ew. . JONES, Gail Marion is a Secretary of the company. WYSHNER, David B. is a Director of the company. Secretary NICHOLSON, Judith Ann has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Gail Marion
Appointed Date: 27 March 2013
Director
WYSHNER, David B.
Appointed Date: 10 June 2011
58 years old

Resigned Directors

Secretary
NICHOLSON, Judith Ann
Resigned: 27 March 2013
Appointed Date: 29 June 2012
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 03 July 2013

AE HOLDCO LIMITED Events

16 Jan 2017
Satisfaction of charge 1 in full
12 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 384,533,637
10 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell Berkshire RG12 2EW on 10 November 2016
09 Nov 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 15 more events
03 Aug 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 3 August 2012
30 Mar 2012
Statement of capital following an allotment of shares on 14 December 2011
  • GBP 134,533,637
21 Sep 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
29 Jun 2011
Particulars of a mortgage or charge / charge no: 1
10 Jun 2011
Incorporation

AE HOLDCO LIMITED Charges

13 June 2011
Debenture
Delivered: 29 June 2011
Status: Satisfied on 16 January 2017
Persons entitled: Morgan Stanley Senior Funding, Inc
Description: By way of first fixed charge of all of its right tile and…

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