AE SIMMS LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3RB

Company number 04507404
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 37 GAWSWORTH ROAD, GOLBORNE, WARRINGTON, WA3 3RB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of AE SIMMS LIMITED are www.aesimms.co.uk, and www.ae-simms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ae Simms Limited is a Private Limited Company. The company registration number is 04507404. Ae Simms Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Ae Simms Limited is 37 Gawsworth Road Golborne Warrington Wa3 3rb. The company`s financial liabilities are £62.25k. It is £10.57k against last year. The cash in hand is £49.72k. It is £6.42k against last year. And the total assets are £142.33k, which is £38.61k against last year. SIMMS, Judith is a Secretary of the company. SIMMS, Antony Ernest is a Director of the company. SIMMS, Paul Antony is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director MASSEY, Ian has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


ae simms Key Finiance

LIABILITIES £62.25k
+20%
CASH £49.72k
+14%
TOTAL ASSETS £142.33k
+37%
All Financial Figures

Current Directors

Secretary
SIMMS, Judith
Appointed Date: 20 August 2002
Director
SIMMS, Antony Ernest
Appointed Date: 20 August 2002
67 years old
Director
SIMMS, Paul Antony
Appointed Date: 04 May 2015
39 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 20 August 2002
Appointed Date: 09 August 2002
Director
MASSEY, Ian
Resigned: 29 May 2009
Appointed Date: 01 July 2007
65 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 20 August 2002
Appointed Date: 09 August 2002
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 20 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Antony Ernest Simms
Notified on: 9 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Simms
Notified on: 9 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AE SIMMS LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 31 August 2014
04 May 2015
Appointment of Mr Paul Antony Simms as a director on 4 May 2015
...
... and 35 more events
21 Aug 2002
New secretary appointed
21 Aug 2002
Director resigned
21 Aug 2002
Director resigned
21 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

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