A.E. BUTLER & PARTNERS LIMITED
LUTON

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Company number 03699330
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, LU1 3TD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of A.E. BUTLER & PARTNERS LIMITED are www.aebutlerpartners.co.uk, and www.a-e-butler-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. A E Butler Partners Limited is a Private Limited Company. The company registration number is 03699330. A E Butler Partners Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of A E Butler Partners Limited is 15 Home Farm Luton Hoo Estate Luton Lu1 3td. The company`s financial liabilities are £33.12k. It is £-6.22k against last year. The cash in hand is £1.66k. It is £1.41k against last year. And the total assets are £37.91k, which is £11.24k against last year. MURRAYOUNG SECRETARIAL LIMITED is a Secretary of the company. BUTLER, Alyson Edward is a Director of the company. BUTLER, James Edward is a Director of the company. Secretary BUTLER, James Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


a.e. butler & partners Key Finiance

LIABILITIES £33.12k
-16%
CASH £1.66k
+574%
TOTAL ASSETS £37.91k
+42%
All Financial Figures

Current Directors

Secretary
MURRAYOUNG SECRETARIAL LIMITED
Appointed Date: 09 September 2003
Director
BUTLER, Alyson Edward
Appointed Date: 27 January 1999
95 years old
Director
BUTLER, James Edward
Appointed Date: 15 September 2003
70 years old

Resigned Directors

Secretary
BUTLER, James Edward
Resigned: 09 September 2003
Appointed Date: 27 January 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 January 1999
Appointed Date: 21 January 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Alyson Edward Butler
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Edward Butler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E. BUTLER & PARTNERS LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 43 more events
02 Feb 1999
Secretary resigned
02 Feb 1999
Registered office changed on 02/02/99 from: 381 kingsway hove east sussex BN3 4QD
02 Feb 1999
New secretary appointed
02 Feb 1999
New director appointed
21 Jan 1999
Incorporation

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