A E STUART LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 1DR

Company number 08919707
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address HILL BARTON BUSINESS PARK SIDMOUTH ROAD, CLYST ST MARY, EXETER, DEVON, EX5 1DR
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 30,000,000 . The most likely internet sites of A E STUART LIMITED are www.aestuart.co.uk, and www.a-e-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. A E Stuart Limited is a Private Limited Company. The company registration number is 08919707. A E Stuart Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of A E Stuart Limited is Hill Barton Business Park Sidmouth Road Clyst St Mary Exeter Devon Ex5 1dr. . STUART, Ross is a Director of the company. STUART, Roy Anthony Raymond is a Director of the company. STUART, Troy is a Director of the company. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
STUART, Ross
Appointed Date: 27 March 2014
78 years old

Director
STUART, Roy Anthony Raymond
Appointed Date: 27 March 2014
81 years old

Director
STUART, Troy
Appointed Date: 03 March 2014
55 years old

Persons With Significant Control

Mr Troy Stuart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Stuart
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Roy Anthony Raymond Stuart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A E STUART LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Nov 2016
Group of companies' accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 30,000,000

22 Dec 2015
Memorandum and Articles of Association
08 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 9 more events
16 Apr 2014
Appointment of Mr. Roy Stuart as a director
16 Apr 2014
Appointment of Mr Ross Stuart as a director
14 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 41,000,000

14 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 38,500,000
  • ANNOTATION A second filed SH01 was registered on 01/05/2014

03 Mar 2014
Incorporation

A E STUART LIMITED Charges

14 October 2014
Charge code 0891 9707 0001
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…