AE ELECTRONICS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 1DA

Company number 04693423
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address NEWPORT HOUSE, C/O HOWARDS LTD, NEWORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr Alistair John Burnett on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AE ELECTRONICS LIMITED are www.aeelectronics.co.uk, and www.ae-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Penkridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae Electronics Limited is a Private Limited Company. The company registration number is 04693423. Ae Electronics Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Ae Electronics Limited is Newport House C O Howards Ltd Newort Road Stafford Staffordshire St16 1da. The company`s financial liabilities are £45.97k. It is £14.67k against last year. The cash in hand is £50.39k. It is £15.71k against last year. And the total assets are £62.99k, which is £14.09k against last year. BURNETT, Alistair John is a Director of the company. Secretary EDWARDS, Michael James has been resigned. Secretary NIALA, Josephine Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ae electronics Key Finiance

LIABILITIES £45.97k
+46%
CASH £50.39k
+45%
TOTAL ASSETS £62.99k
+28%
All Financial Figures

Current Directors

Director
BURNETT, Alistair John
Appointed Date: 11 March 2003
55 years old

Resigned Directors

Secretary
EDWARDS, Michael James
Resigned: 01 March 2011
Appointed Date: 11 March 2003
Secretary
NIALA, Josephine Claire
Resigned: 30 March 2015
Appointed Date: 01 June 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr Alistair John Burnett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AE ELECTRONICS LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Apr 2017
Director's details changed for Mr Alistair John Burnett on 31 March 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
12 Apr 2003
Secretary resigned
12 Apr 2003
Director resigned
12 Apr 2003
New secretary appointed
12 Apr 2003
New director appointed
11 Mar 2003
Incorporation

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