A.E.E. LTD.
WALSALL

Hellopages » West Midlands » Walsall » WS2 7QZ

Company number 02599387
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address C/O TURNOCK LTD, REAYMER CLOSE, WALSALL, WEST MIDLANDS, WS2 7QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 189.79 ; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 189.79 . The most likely internet sites of A.E.E. LTD. are www.aee.co.uk, and www.a-e-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. A E E Ltd is a Private Limited Company. The company registration number is 02599387. A E E Ltd has been working since 08 April 1991. The present status of the company is Active. The registered address of A E E Ltd is C O Turnock Ltd Reaymer Close Walsall West Midlands Ws2 7qz. . STONE, Elizabeth June is a Director of the company. STONE, Theodore Gordon is a Director of the company. Secretary GRIMWOOD, Andrew John has been resigned. Secretary GRIMWOOD, Andrew John has been resigned. Secretary LAPTHORNE, John Michael has been resigned. Secretary STONE, Elizabeth June has been resigned. Secretary STONE, Theodore Gordon has been resigned. Secretary THOMPSON, Raymond Graham has been resigned. Secretary WINNALL, Neil has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COOPER, Michael Keith has been resigned. Director GRIMWOOD, Andrew John has been resigned. Director GRIMWOOD, Andrew John has been resigned. Director LAPTHORNE, John Michael has been resigned. Director PHILLPOT, William Harry has been resigned. Director TAYLOR, Anthony Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STONE, Elizabeth June
Appointed Date: 17 December 1999
82 years old
Director
STONE, Theodore Gordon
Appointed Date: 17 July 1998
81 years old

Resigned Directors

Secretary
GRIMWOOD, Andrew John
Resigned: 29 February 2008
Appointed Date: 21 October 2003
Secretary
GRIMWOOD, Andrew John
Resigned: 28 March 2003
Appointed Date: 18 November 1999
Secretary
LAPTHORNE, John Michael
Resigned: 18 August 1998
Appointed Date: 17 December 1991
Secretary
STONE, Elizabeth June
Resigned: 21 October 2003
Appointed Date: 28 March 2003
Secretary
STONE, Theodore Gordon
Resigned: 18 November 1999
Appointed Date: 18 August 1998
Secretary
THOMPSON, Raymond Graham
Resigned: 17 December 1991
Appointed Date: 17 April 1991
Secretary
WINNALL, Neil
Resigned: 29 August 2008
Appointed Date: 01 March 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 April 1991
Appointed Date: 08 April 1991
Director
COOPER, Michael Keith
Resigned: 17 December 1999
Appointed Date: 17 December 1991
83 years old
Director
GRIMWOOD, Andrew John
Resigned: 29 February 2008
Appointed Date: 21 October 2003
54 years old
Director
GRIMWOOD, Andrew John
Resigned: 28 March 2003
Appointed Date: 17 December 1999
54 years old
Director
LAPTHORNE, John Michael
Resigned: 14 September 1998
Appointed Date: 17 December 1991
84 years old
Director
PHILLPOT, William Harry
Resigned: 17 December 1991
Appointed Date: 17 April 1991
108 years old
Director
TAYLOR, Anthony Peter
Resigned: 17 July 1998
86 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 April 1991
Appointed Date: 08 April 1991

A.E.E. LTD. Events

23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 189.79
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 189.79
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 189.79
...
... and 88 more events
01 May 1991
Registered office changed on 01/05/91 from: temple house 20 holywell row london EC2A 4JB
29 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1991
£ nc 100/10000 17/04/91
08 Apr 1991
Incorporation

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