A.E. MANAGEMENT SERVICES LTD
BERKSHIRE BELLS VALVES LIMITED

Hellopages » Berkshire » Slough » SL1 4LP

Company number 02940397
Status Active
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address 874 PLYMOUTH ROAD, SLOUGH, BERKSHIRE, SL1 4LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.E. MANAGEMENT SERVICES LTD are www.aemanagementservices.co.uk, and www.a-e-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. A E Management Services Ltd is a Private Limited Company. The company registration number is 02940397. A E Management Services Ltd has been working since 20 June 1994. The present status of the company is Active. The registered address of A E Management Services Ltd is 874 Plymouth Road Slough Berkshire Sl1 4lp. . O'NEILL, Michael is a Secretary of the company. EDGAR, Philip Ivan is a Director of the company. O'NEILL, Michael is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'NEILL, Michael
Appointed Date: 31 May 1995

Director
EDGAR, Philip Ivan
Appointed Date: 01 December 1994
71 years old

Director
O'NEILL, Michael
Appointed Date: 31 May 1995
69 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 01 August 1994
Appointed Date: 20 June 1994

Nominee Director
YOUNGER, Norman
Resigned: 01 August 1994
Appointed Date: 20 June 1994
58 years old

A.E. MANAGEMENT SERVICES LTD Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

04 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
09 Jan 1995
Company name changed holdingford LTD.\certificate issued on 10/01/95

15 Dec 1994
Registered office changed on 15/12/94 from: 4 hardman avenue prestwich manchester M25 0HB

09 Sep 1994
Secretary resigned

09 Sep 1994
Director resigned

20 Jun 1994
Incorporation

A.E. MANAGEMENT SERVICES LTD Charges

20 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 48 prospect road, scarborough, north…
3 March 2006
Legal mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 48 prospect road scarborough north…
4 June 1996
Debenture
Delivered: 11 June 1996
Status: Satisfied on 24 November 2001
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…