AEA MANAGEMENT LIMITED
SOLIHULL ACTIMP LIMITED ACTECH ENGINEERING (UNITED KINGDOM) LIMITED IMPELLOR FABRICATIONS LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 04561685
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AEA MANAGEMENT LIMITED are www.aeamanagement.co.uk, and www.aea-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Aea Management Limited is a Private Limited Company. The company registration number is 04561685. Aea Management Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Aea Management Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The company`s financial liabilities are £20.26k. It is £-4.01k against last year. The cash in hand is £1.01k. It is £-10.54k against last year. And the total assets are £40.17k, which is £-2.59k against last year. DOWELL, Nicholas Andrew is a Secretary of the company. ROSS, Derek is a Director of the company. Secretary FAGAN, Kevin Patrick has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director FAGAN, Kevin Patrick has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director ROSS, Louise Jane has been resigned. Director SHEPPARN, Alan Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


aea management Key Finiance

LIABILITIES £20.26k
-17%
CASH £1.01k
-92%
TOTAL ASSETS £40.17k
-7%
All Financial Figures

Current Directors

Secretary
DOWELL, Nicholas Andrew
Appointed Date: 08 October 2004
Director
ROSS, Derek
Appointed Date: 09 July 2012
60 years old

Resigned Directors

Secretary
FAGAN, Kevin Patrick
Resigned: 08 October 2004
Appointed Date: 14 October 2002
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
FAGAN, Kevin Patrick
Resigned: 08 October 2004
Appointed Date: 14 October 2002
72 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
ROSS, Louise Jane
Resigned: 04 July 2012
Appointed Date: 08 October 2004
60 years old
Director
SHEPPARN, Alan Michael
Resigned: 18 September 2003
Appointed Date: 14 October 2002
78 years old

Persons With Significant Control

Mr Derek Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AEA MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
14 Jan 2003
Company name changed impellor fabrications LIMITED\certificate issued on 14/01/03
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
23 Oct 2002
Registered office changed on 23/10/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
14 Oct 2002
Incorporation

AEA MANAGEMENT LIMITED Charges

7 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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