A&E GROUP LTD
SOUTHAMPTON A & E CLEANING SOLUTIONS LIMITED PRO WORK CARPETS & FLOORING LTD

Hellopages » Hampshire » New Forest » SO45 2NZ

Company number 04620682
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 151-153 LONG LANE, HOLBURY, SOUTHAMPTON, ENGLAND, SO45 2NZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Arlington Accountants Limited as a secretary on 1 April 2017; Appointment of Mrs Lisa Buttle-Neill as a secretary on 1 April 2017; Registration of charge 046206820001, created on 27 March 2017. The most likely internet sites of A&E GROUP LTD are www.aegroup.co.uk, and www.a-e-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to St Denys Rail Station is 6.1 miles; to Redbridge Rail Station is 7.1 miles; to Swaythling Rail Station is 7.5 miles; to Eastleigh Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Group Ltd is a Private Limited Company. The company registration number is 04620682. A E Group Ltd has been working since 18 December 2002. The present status of the company is Active. The registered address of A E Group Ltd is 151 153 Long Lane Holbury Southampton England So45 2nz. The company`s financial liabilities are £10.27k. It is £-23.18k against last year. And the total assets are £140.85k, which is £93.63k against last year. BUTTLE-NEILL, Lisa is a Secretary of the company. HOUNSOME, Leigh Victor is a Director of the company. Secretary ARLINGTON ACCOUNTANTS LIMITED has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Floor and wall covering".


a&e group Key Finiance

LIABILITIES £10.27k
-70%
CASH n/a
TOTAL ASSETS £140.85k
+198%
All Financial Figures

Current Directors

Secretary
BUTTLE-NEILL, Lisa
Appointed Date: 01 April 2017
Director
HOUNSOME, Leigh Victor
Appointed Date: 20 December 2002
50 years old

Resigned Directors

Secretary
ARLINGTON ACCOUNTANTS LIMITED
Resigned: 01 April 2017
Appointed Date: 20 December 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 December 2002
Appointed Date: 18 December 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Leigh Victor Hounsome
Notified on: 15 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

A&E GROUP LTD Events

07 Apr 2017
Termination of appointment of Arlington Accountants Limited as a secretary on 1 April 2017
07 Apr 2017
Appointment of Mrs Lisa Buttle-Neill as a secretary on 1 April 2017
28 Mar 2017
Registration of charge 046206820001, created on 27 March 2017
24 Mar 2017
Registered office address changed from Unit 6a, Hythe Marine Park Shore Road Hythe Southampton SO45 6HE England to 151-153 Long Lane Holbury Southampton SO45 2NZ on 24 March 2017
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
...
... and 36 more events
31 Dec 2002
New secretary appointed
31 Dec 2002
New director appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
18 Dec 2002
Incorporation

A&E GROUP LTD Charges

27 March 2017
Charge code 0462 0682 0001
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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