Company number 04079002
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Registration of charge 040790020020, created on 1 February 2017; Accounts for a small company made up to 5 April 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of A.E. SECURITIES LIMITED are www.aesecurities.co.uk, and www.a-e-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. A E Securities Limited is a Private Limited Company.
The company registration number is 04079002. A E Securities Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of A E Securities Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . HAIMES, Eliot Brian Arthur is a Secretary of the company. HAIMES, Alistair Edward Charles is a Director of the company. HAIMES, Eliot Brian Arthur is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAIMES, Brian Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Persons With Significant Control
Eliot Brian Arthur Haimes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.E. SECURITIES LIMITED Events
01 Feb 2017
Registration of charge 040790020020, created on 1 February 2017
07 Oct 2016
Accounts for a small company made up to 5 April 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Satisfaction of charge 17 in full
02 Apr 2016
Registration of charge 040790020019, created on 30 March 2016
...
... and 61 more events
23 Oct 2000
New secretary appointed;new director appointed
23 Oct 2000
New director appointed
23 Oct 2000
Secretary resigned
23 Oct 2000
Director resigned
27 Sep 2000
Incorporation
1 February 2017
Charge code 0407 9002 0020
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold land registered with title number AV144083…
30 March 2016
Charge code 0407 9002 0019
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H mct reman unit winterstoke road weston-super-mare t/no…
1 March 2012
Mortgage
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15 tyne road, middlefield industrial est, sandy…
16 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied
on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a princess court princess street plymouth…
16 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 kennet way canal way industrial…
6 April 2010
Mortgage
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 830 bath road brislington bristol t/no:AV230785…
20 June 2008
Mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units a b c & d wilfred road taunton somerset t/no…
29 May 2008
Mortgage deed
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 north street, taunton, somerset t/no ST58043 together…
19 June 2007
Mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property under t/no ST49663 taunton deane. Together with…
11 May 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied
on 23 January 2010
Persons entitled: National Westminster Bank PLC
Description: 23 silver street taunton somerset. By way of fixed charge…
16 April 2003
Mortgage deed
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 east street taunton somerset. Together…
24 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 23…
6 June 2002
Debenture
Delivered: 19 June 2002
Status: Satisfied
on 9 April 2010
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of a first…
6 June 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as units 200. 202 and 204…
16 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 east street tauton street somerset. By way of fixed…
25 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied
on 21 August 2008
Persons entitled: National Westminster Bank PLC
Description: The property known as units a, b, c and d being land and…
26 September 2001
Legal charge
Delivered: 4 October 2001
Status: Satisfied
on 10 December 2009
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 36 north street taunton t/n ST58043…
26 September 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a church square taunton (also k/a the…
26 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied
on 9 April 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
15 November 2000
Mortgage
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 57 and 58 high street taunton somerset -…