Company number 09113592
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTER, MANCHESTER, M4 6DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr Peter Varga on 11 June 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AAEB HOLDING LIMITED are www.aaebholding.co.uk, and www.aaeb-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaeb Holding Limited is a Private Limited Company.
The company registration number is 09113592. Aaeb Holding Limited has been working since 02 July 2014.
The present status of the company is Active. The registered address of Aaeb Holding Limited is 132 134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6de. . VARGA, Peter is a Director of the company. Secretary SL24 LTD. has been resigned. The company operates in "Non-trading company".
aaeb holding Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SL24 LTD.
Resigned: 12 July 2015
Appointed Date: 02 July 2014
Persons With Significant Control
Peter Varga
Notified on: 13 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AAEB HOLDING LIMITED Events
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Jun 2016
Director's details changed for Mr Peter Varga on 11 June 2016
07 Mar 2016
Accounts for a dormant company made up to 31 July 2015
14 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
14 Aug 2015
Termination of appointment of Sl24 Ltd. as a secretary on 12 July 2015
28 Jul 2015
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE on 28 July 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
-
MODEL ARTICLES ‐
Model articles adopted