A & E PROJECTS LIMITED

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Company number SC281025
Status Active - Proposal to Strike off
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 March 2017 with updates; Current accounting period extended from 31 August 2016 to 31 October 2016. The most likely internet sites of A & E PROJECTS LIMITED are www.aeprojects.co.uk, and www.a-e-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. A E Projects Limited is a Private Limited Company. The company registration number is SC281025. A E Projects Limited has been working since 03 March 2005. The present status of the company is Active - Proposal to Strike off. The registered address of A E Projects Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. SACCO, Annamaria is a Director of the company. Secretary CLARKE, Clive John has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 31 August 2007

Director
SACCO, Annamaria
Appointed Date: 03 March 2005
56 years old

Resigned Directors

Secretary
CLARKE, Clive John
Resigned: 31 August 2007
Appointed Date: 03 March 2005

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Ms Annamaria Sacco
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

A & E PROJECTS LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Sep 2016
Current accounting period extended from 31 August 2016 to 31 October 2016
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

...
... and 30 more events
05 Apr 2005
New secretary appointed
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
03 Mar 2005
Incorporation