AEC (AFRAB EUROPEAN COMPANY) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 02454529
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, ST. CLERE KEMSING, SEVENOAKS, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of AEC (AFRAB EUROPEAN COMPANY) LIMITED are www.aecafrabeuropeancompany.co.uk, and www.aec-afrab-european-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aec Afrab European Company Limited is a Private Limited Company. The company registration number is 02454529. Aec Afrab European Company Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Aec Afrab European Company Limited is 2 Lakeview Stables St Clere Kemsing Sevenoaks Kent Tn15 6nl. . PARKER, John Campbell is a Secretary of the company. PARKER, Charles Andrew James is a Director of the company. Secretary MACKENZIE, Carine Lesley has been resigned. Secretary PARKER, Pamela Gillian has been resigned. Director PARKER, Pamela Gillian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PARKER, John Campbell
Appointed Date: 07 October 1996

Director
PARKER, Charles Andrew James
Appointed Date: 08 May 2014
42 years old

Resigned Directors

Secretary
MACKENZIE, Carine Lesley
Resigned: 01 March 1996

Secretary
PARKER, Pamela Gillian
Resigned: 07 October 1996
Appointed Date: 01 March 1996

Director
PARKER, Pamela Gillian
Resigned: 26 September 2014
75 years old

Persons With Significant Control

Mr Charles Andrew James Parker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AEC (AFRAB EUROPEAN COMPANY) LIMITED Events

20 Feb 2017
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 60 more events
07 Sep 1990
Secretary resigned;new secretary appointed

23 Jan 1990
Accounting reference date notified as 31/12

11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jan 1990
Registered office changed on 11/01/90 from: 84 temple chambers temple ave london EC4Y 0HP

20 Dec 1989
Incorporation