AE TELEMATICS LIMITED
SOUTHAMPTON AIRPORT ENERGY SOLUTIONS LIMITED

Hellopages » Hampshire » New Forest » SO45 3NY

Company number 07355223
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address WESSEX HOUSE CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, SO45 3NY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of AE TELEMATICS LIMITED are www.aetelematics.co.uk, and www.ae-telematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Swanwick Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to Romsey Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae Telematics Limited is a Private Limited Company. The company registration number is 07355223. Ae Telematics Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Ae Telematics Limited is Wessex House Cadland Road Hardley Hythe Southampton So45 3ny. . TYBINKOWSKI, Lee Andrew is a Secretary of the company. FAIRCHILD, David Rodney is a Director of the company. Director DAVIE, Anniina has been resigned. Director DONALD, Neil Scott has been resigned. Director WRIGHT, Philip Milton has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TYBINKOWSKI, Lee Andrew
Appointed Date: 08 March 2013
Director
FAIRCHILD, David Rodney
Appointed Date: 26 August 2010
66 years old

Resigned Directors

Director
DAVIE, Anniina
Resigned: 26 August 2010
Appointed Date: 24 August 2010
48 years old
Director
DONALD, Neil Scott
Resigned: 30 January 2015
Appointed Date: 26 August 2010
76 years old
Director
WRIGHT, Philip Milton
Resigned: 30 January 2015
Appointed Date: 26 August 2010
76 years old

Persons With Significant Control

Airport Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AE TELEMATICS LIMITED Events

02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 31 August 2015
21 Apr 2015
Termination of appointment of Philip Milton Wright as a director on 30 January 2015
...
... and 12 more events
15 Sep 2010
Termination of appointment of Anniina Davie as a director
15 Sep 2010
Appointment of David Rodney Fairchild as a director
15 Sep 2010
Appointment of Mr Philip Milton Wright as a director
15 Sep 2010
Appointment of Mr Neil Scott Donald as a director
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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