Company number 08422070
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 12 HIGH ROAD, BALBY, DONCASTER, ENGLAND, DN4 0PL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of AEA PACKAGING LIMITED are www.aeapackaging.co.uk, and www.aea-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Aea Packaging Limited is a Private Limited Company.
The company registration number is 08422070. Aea Packaging Limited has been working since 27 February 2013.
The present status of the company is Active. The registered address of Aea Packaging Limited is 12 High Road Balby Doncaster England Dn4 0pl. . AKINCI, Yalkin is a Director of the company. ARDAL, Ilker is a Director of the company. ERBOZ, Diler is a Director of the company. Director CENTINTURK, Kural has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
CENTINTURK, Kural
Resigned: 17 January 2014
Appointed Date: 27 February 2013
55 years old
Persons With Significant Control
Mr Yalkin Akinci
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ilker Ardal
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEA PACKAGING LIMITED Events
16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 3 more events
21 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
20 Jan 2014
Registered office address changed from 100 Thorne Road Doncaster DN2 5BJ United Kingdom on 20 January 2014
20 Jan 2014
Termination of appointment of Kural Centinturk as a director
20 Jan 2014
Appointment of Mrs Diler Erboz as a director
27 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted