A E J MANAGEMENT LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 05192941
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of a director; Termination of appointment of Gavin Ryan Moore as a director on 28 June 2016. The most likely internet sites of A E J MANAGEMENT LIMITED are www.aejmanagement.co.uk, and www.a-e-j-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. A E J Management Limited is a Private Limited Company. The company registration number is 05192941. A E J Management Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of A E J Management Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . TAGGART, Irene is a Secretary of the company. JARVIS, Kevin Andrew is a Director of the company. LUDLOW, Michael is a Director of the company. TAGGART, Irene is a Director of the company. Secretary MATTHEWS, Mark Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOORE, Gavin Ryan has been resigned. Director PARISH, Mark Sebastian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAGGART, Irene
Appointed Date: 14 February 2007
Director
JARVIS, Kevin Andrew
Appointed Date: 29 July 2004
65 years old
Director
LUDLOW, Michael
Appointed Date: 01 June 2008
67 years old
Director
TAGGART, Irene
Appointed Date: 01 February 2010
63 years old

Resigned Directors

Secretary
MATTHEWS, Mark Michael
Resigned: 14 February 2007
Appointed Date: 29 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
MOORE, Gavin Ryan
Resigned: 28 June 2016
Appointed Date: 09 September 2014
41 years old
Director
PARISH, Mark Sebastian
Resigned: 31 March 2013
Appointed Date: 01 February 2011
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Horizon Parking Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

A E J MANAGEMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Jun 2016
Termination of appointment of a director
28 Jun 2016
Termination of appointment of Gavin Ryan Moore as a director on 28 June 2016
20 Jun 2016
Registration of charge 051929410004, created on 17 June 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
23 Aug 2004
New secretary appointed
23 Aug 2004
New director appointed
29 Jul 2004
Incorporation

A E J MANAGEMENT LIMITED Charges

17 June 2016
Charge code 0519 2941 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 August 2008
Mortgage of a ship
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Sixty four (64) shares in the ship called eleanor jane of…
11 August 2008
Deed of covenants
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The ship being the vessel "eleanor jane of southampton"…
2 November 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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