I A E LTD.
BEDFORD LAWGRA (NO.386) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0JR

Company number 03263484
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address HANGAR 2 CRANFIELD AIRFIELD, CRANFIELD, BEDFORD, MK43 0JR
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Registration of charge 032634840003, created on 8 February 2016. The most likely internet sites of I A E LTD. are www.iae.co.uk, and www.i-a-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Fenny Stratford Rail Station is 6.4 miles; to Milton Keynes Central Rail Station is 6.8 miles; to Bletchley Rail Station is 7.1 miles; to Bedford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I A E Ltd is a Private Limited Company. The company registration number is 03263484. I A E Ltd has been working since 15 October 1996. The present status of the company is Active. The registered address of I A E Ltd is Hangar 2 Cranfield Airfield Cranfield Bedford Mk43 0jr. . BAKER, Andrew is a Director of the company. JOYCE, Garry Andrew is a Director of the company. Secretary ALDERSON, Gina has been resigned. Secretary BIRD, Richard Michael has been resigned. Secretary LINE, Michelle Elizabeth has been resigned. Secretary OGDEN, Sharon Theresa has been resigned. Secretary ROBERTS, Michael has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BASSETT, Clifford Sydney has been resigned. Director BIRD, Richard Michael has been resigned. Director HARVEY, Keith David has been resigned. Director HOBBS, Barrie has been resigned. Director NURSEY, Dennis Winston has been resigned. Director ROBERTS, Michael has been resigned. Director SAMS, Nigel Edwin has been resigned. Director STREET, Stephen Gregory has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
BAKER, Andrew
Appointed Date: 21 August 2003
61 years old
Director
JOYCE, Garry Andrew
Appointed Date: 01 September 2005
54 years old

Resigned Directors

Secretary
ALDERSON, Gina
Resigned: 16 November 1999
Appointed Date: 25 February 1997
Secretary
BIRD, Richard Michael
Resigned: 02 January 2002
Appointed Date: 16 November 1999
Secretary
LINE, Michelle Elizabeth
Resigned: 01 July 2011
Appointed Date: 01 March 2004
Secretary
OGDEN, Sharon Theresa
Resigned: 27 February 2004
Appointed Date: 01 November 2002
Secretary
ROBERTS, Michael
Resigned: 01 November 2002
Appointed Date: 02 January 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 25 February 1997
Appointed Date: 15 October 1996
Director
BASSETT, Clifford Sydney
Resigned: 02 February 2012
Appointed Date: 31 October 1996
89 years old
Director
BIRD, Richard Michael
Resigned: 02 January 2002
Appointed Date: 01 January 1999
79 years old
Director
HARVEY, Keith David
Resigned: 31 May 1999
Appointed Date: 25 February 1997
89 years old
Director
HOBBS, Barrie
Resigned: 21 August 2003
Appointed Date: 01 November 2002
68 years old
Director
NURSEY, Dennis Winston
Resigned: 31 May 1999
Appointed Date: 18 February 1998
78 years old
Director
ROBERTS, Michael
Resigned: 01 November 2002
Appointed Date: 02 January 2002
80 years old
Director
SAMS, Nigel Edwin
Resigned: 01 February 2002
Appointed Date: 25 February 1997
86 years old
Director
STREET, Stephen Gregory
Resigned: 31 October 1996
Appointed Date: 15 October 1996
55 years old

Persons With Significant Control

Mr Andrew Baker
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

I A E LTD. Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Feb 2016
Registration of charge 032634840003, created on 8 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 300,000
...
... and 80 more events
20 Nov 1996
Memorandum and Articles of Association
20 Nov 1996
Ad 31/10/96--------- £ si 149999@1=149999 £ ic 2/150001
20 Nov 1996
Nc inc already adjusted 30/10/96
20 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1996
Incorporation

I A E LTD. Charges

8 February 2016
Charge code 0326 3484 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 23 March 2012
Persons entitled: Mr Clifford Sydney Bassett
Description: Fixed and floating charges over the undertaking and all…
9 February 1999
Mortgage debenture
Delivered: 17 February 1999
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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