AE HOLDINGS LIMITED
DARLASTON

Hellopages » West Midlands » Walsall » WS10 8LQ

Company number 09443697
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address UNIT 601 AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, DARLASTON, WEST MIDLANDS, UNITED KINGDOM, WS10 8LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 August 2015; Appointment of Mr Wayne Dennis as a director on 12 October 2016. The most likely internet sites of AE HOLDINGS LIMITED are www.aeholdings.co.uk, and www.ae-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bloxwich North Rail Station is 3.2 miles; to Cradley Heath Rail Station is 8.1 miles; to Birmingham Snow Hill Rail Station is 8.5 miles; to Birmingham New Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae Holdings Limited is a Private Limited Company. The company registration number is 09443697. Ae Holdings Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Ae Holdings Limited is Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands United Kingdom Ws10 8lq. . GEMMELL, Nicholas is a Secretary of the company. BRAATZ, Terence Martin is a Director of the company. DENNIS, Wayne is a Director of the company. GEMMELL, Nicholas James is a Director of the company. MCADAM, Neil William is a Director of the company. Director DE KONING, Jan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEMMELL, Nicholas
Appointed Date: 17 February 2015
Director
BRAATZ, Terence Martin
Appointed Date: 17 February 2015
68 years old
Director
DENNIS, Wayne
Appointed Date: 12 October 2016
61 years old
Director
GEMMELL, Nicholas James
Appointed Date: 17 August 2015
56 years old
Director
MCADAM, Neil William
Appointed Date: 17 February 2015
69 years old

Resigned Directors

Director
DE KONING, Jan
Resigned: 01 September 2015
Appointed Date: 17 February 2015
70 years old

Persons With Significant Control

Actuant Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Actuant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AE HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 17 February 2017 with updates
24 Oct 2016
Full accounts made up to 31 August 2015
12 Oct 2016
Appointment of Mr Wayne Dennis as a director on 12 October 2016
22 Aug 2016
Second filing of a statement of capital following an allotment of shares on 25 July 2016
  • GBP 386,647
26 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 386,917
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2016
...
... and 13 more events
02 Sep 2015
Termination of appointment of Jan De Koning as a director on 1 September 2015
01 Apr 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 174,069
01 Apr 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 174,069.00
01 Apr 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 45,656.00
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1

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