A.E.S.G. DEVELOPMENTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 7QE

Company number 05213539
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address WILMSLOW ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7QE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Pauline Mcgill as a secretary on 1 June 2016; Appointment of Mr Simon James Malkin as a secretary on 1 June 2016. The most likely internet sites of A.E.S.G. DEVELOPMENTS LIMITED are www.aesgdevelopments.co.uk, and www.a-e-s-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. A E S G Developments Limited is a Private Limited Company. The company registration number is 05213539. A E S G Developments Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of A E S G Developments Limited is Wilmslow Road Alderley Edge Cheshire Sk9 7qe. . MALKIN, Simon James is a Secretary of the company. AINSWORTH, Edward Peter Richard is a Director of the company. HERRING, Anne Shirley is a Director of the company. Secretary MCGILL, Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTCHISON, George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MALKIN, Simon James
Appointed Date: 01 June 2016

Director
AINSWORTH, Edward Peter Richard
Appointed Date: 24 August 2004
93 years old

Director
HERRING, Anne Shirley
Appointed Date: 31 August 2011
79 years old

Resigned Directors

Secretary
MCGILL, Pauline
Resigned: 01 June 2016
Appointed Date: 24 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Director
HUTCHISON, George
Resigned: 31 August 2011
Appointed Date: 24 August 2004
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mrs Shirley Anne Herring
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alderley Edge School For Girls
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Peter Edward Richard Ainsworth
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A.E.S.G. DEVELOPMENTS LIMITED Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
01 Jun 2016
Termination of appointment of Pauline Mcgill as a secretary on 1 June 2016
01 Jun 2016
Appointment of Mr Simon James Malkin as a secretary on 1 June 2016
24 May 2016
Full accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

...
... and 26 more events
01 Sep 2004
New director appointed
01 Sep 2004
New director appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
24 Aug 2004
Incorporation