AEO PRO LIMITED
MALDON SISTEK LTD

Hellopages » Essex » Maldon » CM9 6EP

Company number 08456659
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 72 ORCHARD ROAD, MALDON, ESSEX, CM9 6EP
Home Country United Kingdom
Nature of Business 25620 - Machining, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Tim Rennie as a director on 10 May 2016. The most likely internet sites of AEO PRO LIMITED are www.aeopro.co.uk, and www.aeo-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Aeo Pro Limited is a Private Limited Company. The company registration number is 08456659. Aeo Pro Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Aeo Pro Limited is 72 Orchard Road Maldon Essex Cm9 6ep. The company`s financial liabilities are £0.75k. It is £0.19k against last year. The cash in hand is £0.39k. It is £0.39k against last year. And the total assets are £9.99k, which is £9.99k against last year. RENNIE, Tim is a Secretary of the company. INNES, Marcelle is a Director of the company. Director RENNIE, Tim has been resigned. Director SANDERS, Benjamin John has been resigned. The company operates in "Machining".


aeo pro Key Finiance

LIABILITIES £0.75k
+34%
CASH £0.39k
+-2147483648%
TOTAL ASSETS £9.99k
+-2147483648%
All Financial Figures

Current Directors

Secretary
RENNIE, Tim
Appointed Date: 21 March 2013
Director
INNES, Marcelle
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Director
RENNIE, Tim
Resigned: 10 May 2016
Appointed Date: 31 March 2014
57 years old
Director
SANDERS, Benjamin John
Resigned: 31 March 2014
Appointed Date: 21 March 2013
45 years old

Persons With Significant Control

Ms Marcelle Innes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AEO PRO LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Termination of appointment of Tim Rennie as a director on 10 May 2016
16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
26 Apr 2016
Appointment of Ms Marcelle Innes as a director on 1 April 2016
...
... and 4 more events
19 Apr 2015
Appointment of Mr Tim Rennie as a director on 31 March 2014
19 Apr 2015
Termination of appointment of Benjamin John Sanders as a director on 31 March 2014
07 Dec 2014
Total exemption small company accounts made up to 31 March 2014
07 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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