A E I (NORTH WEST) LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 04703888
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 15 OLYMPIC COURT BOARDMANS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, UNITED KINGDOM, FY4 5GU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of A E I (NORTH WEST) LIMITED are www.aeinorthwest.co.uk, and www.a-e-i-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. A E I North West Limited is a Private Limited Company. The company registration number is 04703888. A E I North West Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of A E I North West Limited is 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool United Kingdom Fy4 5gu. The company`s financial liabilities are £17.94k. It is £-56.74k against last year. The cash in hand is £35.01k. It is £35.01k against last year. And the total assets are £168.34k, which is £20.33k against last year. DARWEN, Caroline Pia is a Secretary of the company. GOMEZ, Carl is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


a e i (north west) Key Finiance

LIABILITIES £17.94k
-76%
CASH £35.01k
+3501100%
TOTAL ASSETS £168.34k
+13%
All Financial Figures

Current Directors

Secretary
DARWEN, Caroline Pia
Appointed Date: 19 March 2003
Director
GOMEZ, Carl
Appointed Date: 19 March 2003
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Carl Gomez
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A E I (NORTH WEST) LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Director's details changed for Carl Gomez on 18 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
19 Mar 2003
Incorporation

A E I (NORTH WEST) LIMITED Charges

28 November 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 4C kincraig business park kingcraig…
18 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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