AEW PROPERTIES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 09524451
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3NW
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 twenty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 6 December 2016 GBP 40,918 . The most likely internet sites of AEW PROPERTIES LIMITED are www.aewproperties.co.uk, and www.aew-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Aew Properties Limited is a Private Limited Company. The company registration number is 09524451. Aew Properties Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Aew Properties Limited is Mary Street House Mary Street Taunton Somerset United Kingdom Ta1 3nw. . KNIGHT, Stella Caroline is a Director of the company. TILLY, Amanda Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KNIGHT, Stella Caroline
Appointed Date: 02 April 2015
55 years old
Director
TILLY, Amanda Jane
Appointed Date: 02 April 2015
55 years old

Persons With Significant Control

Mrs Stella Caroline Knight
Notified on: 1 April 2017
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Albert Edward Walters
Notified on: 6 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Walters
Notified on: 6 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Caroline Knight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Tilly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEW PROPERTIES LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Apr 2017
Confirmation statement made on 30 June 2016 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 40,918
23 Mar 2017
Change of share class name or designation
21 Mar 2017
Particulars of variation of rights attached to shares
...
... and 10 more events
26 Oct 2015
Registration of charge 095244510004, created on 20 October 2015
26 Oct 2015
Registration of charge 095244510003, created on 20 October 2015
23 Oct 2015
Registration of charge 095244510002, created on 20 October 2015
18 Aug 2015
Registration of charge 095244510001, created on 6 August 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 100

AEW PROPERTIES LIMITED Charges

20 October 2015
Charge code 0952 4451 0010
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 town street & 19/20/20A lower lane, shepton mallet…
20 October 2015
Charge code 0952 4451 0009
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37 elliston road, redland, bristol BS6 6QQ…
20 October 2015
Charge code 0952 4451 0008
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ivy house, board cross, shepton mallet, BA4 5DK…
20 October 2015
Charge code 0952 4451 0007
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 27 elliston road, redland, bristol BS6 6QQ…
20 October 2015
Charge code 0952 4451 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 elliston road, bristol, BS6 6QQ…
20 October 2015
Charge code 0952 4451 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Allanson villa, cotham road south, bristol BS6 5TZ…
20 October 2015
Charge code 0952 4451 0004
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 tor street, wells, somerset BA5 2US…
20 October 2015
Charge code 0952 4451 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hillworth house, waterloo road, shepton mallet, BA4 5HG…
20 October 2015
Charge code 0952 4451 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: York house, tipcote hill, shepton mallet, somerset BA4 5EQ…
6 August 2015
Charge code 0952 4451 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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