Company number 06988288
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address CABOURN HOUSE STATION STREET, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Miss Alice Elizabeth Dean on 2 March 2017; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Alan George Dean on 15 July 2016. The most likely internet sites of AED PROPERTIES LIMITED are www.aedproperties.co.uk, and www.aed-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Radcliffe (Notts) Rail Station is 3.6 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aed Properties Limited is a Private Limited Company.
The company registration number is 06988288. Aed Properties Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Aed Properties Limited is Cabourn House Station Street Bingham Nottingham Nottinghamshire Ng13 8aq. . ROWLSON, David is a Secretary of the company. ROWLSON, David John is a Secretary of the company. DEAN, Alan George is a Director of the company. DEAN, Alice Elizabeth is a Director of the company. RAINBOW, Marian is a Director of the company. ROWLSON, David John is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Persons With Significant Control
Mr Alan George Dean
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Alan George Dean
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Marian Rainbow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
AED PROPERTIES LIMITED Events
03 Mar 2017
Director's details changed for Miss Alice Elizabeth Dean on 2 March 2017
29 Sep 2016
Confirmation statement made on 12 August 2016 with updates
03 Aug 2016
Director's details changed for Mr Alan George Dean on 15 July 2016
03 Aug 2016
Director's details changed for Mrs Marian Rainbow on 15 July 2016
03 Aug 2016
Director's details changed for Miss Alice Elizabeth Dean on 15 July 2016
...
... and 27 more events
14 Jan 2010
Director's details changed for Miss Alice Elizabeth Dean on 14 January 2010
08 Jan 2010
Particulars of a mortgage or charge / charge no: 1
19 Nov 2009
Appointment of David Rowlson as a secretary
16 Oct 2009
Secretary's details changed for Mr David John Rowlson on 9 October 2009
12 Aug 2009
Incorporation
21 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 lydford road meadow land industrial estate alfreton…
1 June 2011
Legal charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 lydford road meadow lane industrial estate alfreton…
11 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 lydford road meadow lane industrial estate alfreton…
10 June 2010
Legal charge
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 southwood drive chesterfield t/n DY26086 any other…
1 February 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 lydford road alfreton t/n DY342792 by way of fixed…
5 January 2010
Legal charge
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 hayes crescent swanwick t/no DY428107 by way of fixed…