A.E.S. INDUSTRIES LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8EX

Company number 03944872
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address UNIT 5 OCCUPATION LANE, WOODVILLE, SWADLINCOTE, DERBYSHIRE, DE11 8EX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of A.E.S. INDUSTRIES LIMITED are www.aesindustries.co.uk, and www.a-e-s-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Willington Rail Station is 6.3 miles; to Tutbury & Hatton Rail Station is 9.2 miles; to Polesworth Rail Station is 9.9 miles; to Tamworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E S Industries Limited is a Private Limited Company. The company registration number is 03944872. A E S Industries Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of A E S Industries Limited is Unit 5 Occupation Lane Woodville Swadlincote Derbyshire De11 8ex. . BIRD, Diane Margaret Anne is a Secretary of the company. BIRD, Allan Stephen is a Director of the company. BIRD, Diane Margaret Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BIRD, Diane Margaret Anne
Appointed Date: 24 March 2000
Director
BIRD, Allan Stephen
Appointed Date: 24 March 2000
66 years old
Director
BIRD, Diane Margaret Anne
Appointed Date: 24 March 2000
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2000
Appointed Date: 10 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mrs Diane Margaret Anne Bird
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.S. INDUSTRIES LIMITED Events

18 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 36 more events
03 Apr 2000
New secretary appointed
03 Apr 2000
New director appointed
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
10 Mar 2000
Incorporation

A.E.S. INDUSTRIES LIMITED Charges

22 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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