A & E HOLDINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 03909303
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address WEST HOUSE, KINGS CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of A & E HOLDINGS LIMITED are www.aeholdings.co.uk, and www.a-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. A E Holdings Limited is a Private Limited Company. The company registration number is 03909303. A E Holdings Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of A E Holdings Limited is West House Kings Cross Road Halifax West Yorkshire Hx1 1eb. . BROWNLEE, Kevin George is a Director of the company. DIETER, Werner Heinz, Dr is a Director of the company. Secretary DURKIN, Anthony Michael has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BOWDEN, Royston has been resigned. Director BROWNLEE, Kevin George has been resigned. Director CARTWRIGHT, Jason has been resigned. Director DURKIN, Anthony Michael has been resigned. Director PRATT, John Hugh James has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWNLEE, Kevin George
Appointed Date: 22 June 2016
67 years old
Director
DIETER, Werner Heinz, Dr
Appointed Date: 06 June 2008
96 years old

Resigned Directors

Secretary
DURKIN, Anthony Michael
Resigned: 05 March 2014
Appointed Date: 19 January 2000
Nominee Secretary
SCOTT, Stephen John
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
BOWDEN, Royston
Resigned: 06 June 2008
Appointed Date: 30 March 2000
66 years old
Director
BROWNLEE, Kevin George
Resigned: 06 June 2008
Appointed Date: 30 March 2000
67 years old
Director
CARTWRIGHT, Jason
Resigned: 06 June 2008
Appointed Date: 07 November 2001
63 years old
Director
DURKIN, Anthony Michael
Resigned: 06 June 2008
Appointed Date: 19 January 2000
72 years old
Director
PRATT, John Hugh James
Resigned: 06 June 2008
Appointed Date: 30 March 2000
79 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 19 January 2000
Appointed Date: 19 January 2000
74 years old

Persons With Significant Control

Dr Werner Dieter
Notified on: 1 June 2016
96 years old
Nature of control: Has significant influence or control

A & E HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 21 January 2017 with updates
14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Appointment of Kevin George Brownlee as a director on 22 June 2016
07 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 307,216
...
... and 54 more events
27 Jan 2000
Registered office changed on 27/01/00 from: 52 mucklow hill halesowen west midlands B62 8BL
27 Jan 2000
New secretary appointed;new director appointed
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned
19 Jan 2000
Incorporation

A & E HOLDINGS LIMITED Charges

9 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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