A & E PROPERTIES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 9ER
Company number 06355321
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of A & E PROPERTIES LIMITED are www.aeproperties.co.uk, and www.a-e-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Properties Limited is a Private Limited Company. The company registration number is 06355321. A E Properties Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of A E Properties Limited is 61 Rodney Street Liverpool Merseyside L1 9er. The company`s financial liabilities are £271.2k. It is £-19.34k against last year. The cash in hand is £27.07k. It is £13.97k against last year. And the total assets are £30.67k, which is £17.3k against last year. LEWIN, Alison Helen is a Secretary of the company. LEWIN, Alison Helen is a Director of the company. LEWIN, Ean Douglas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


a & e properties Key Finiance

LIABILITIES £271.2k
-7%
CASH £27.07k
+106%
TOTAL ASSETS £30.67k
+129%
All Financial Figures

Current Directors

Secretary
LEWIN, Alison Helen
Appointed Date: 29 August 2007
Director
LEWIN, Alison Helen
Appointed Date: 29 August 2007
65 years old
Director
LEWIN, Ean Douglas
Appointed Date: 29 August 2007
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

Mr Ean Douglas Lewin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Helen Lewin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & E PROPERTIES LIMITED Events

08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 15 more events
17 Sep 2007
New secretary appointed;new director appointed
17 Sep 2007
Secretary resigned
17 Sep 2007
Director resigned
14 Sep 2007
Ad 29/08/07--------- £ si 99@1=99 £ ic 1/100
29 Aug 2007
Incorporation

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