A.E. THOMAS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 03437181
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address STATION HOUSE, 12 STATION ROAD, KENILWORTH, ENGLAND, CV8 1JJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 2 . The most likely internet sites of A.E. THOMAS LIMITED are www.aethomas.co.uk, and www.a-e-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. A E Thomas Limited is a Private Limited Company. The company registration number is 03437181. A E Thomas Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of A E Thomas Limited is Station House 12 Station Road Kenilworth England Cv8 1jj. The company`s financial liabilities are £0.2k. It is £0k against last year. And the total assets are £1.13k, which is £0k against last year. THOMAS, Heather Mary is a Secretary of the company. THOMAS, Alun Ernest is a Director of the company. Secretary ECCLES, Marguerite has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


a.e. thomas Key Finiance

LIABILITIES £0.2k
CASH n/a
TOTAL ASSETS £1.13k
All Financial Figures

Current Directors

Secretary
THOMAS, Heather Mary
Appointed Date: 04 May 2007
Director
THOMAS, Alun Ernest
Appointed Date: 19 September 1997
62 years old

Resigned Directors

Secretary
ECCLES, Marguerite
Resigned: 04 May 2007
Appointed Date: 19 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mr Alun Ernest Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A.E. THOMAS LIMITED Events

23 Nov 2016
Confirmation statement made on 19 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 33 more events
27 Sep 1999
Return made up to 19/09/99; no change of members
17 Feb 1999
Accounts for a small company made up to 30 September 1998
08 Oct 1998
Return made up to 19/09/98; full list of members
24 Sep 1997
Secretary resigned
19 Sep 1997
Incorporation

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