A.E.K MORTGAGE SERVICES LIMITED
WOKING ALEXANDER JAMES MORTGAGE SERVICES LIMITED

Hellopages » Surrey » Woking » GU21 5AH

Company number 07113908
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address SUITE 120, 14 CHERTSEY ROAD, WOKING, SURREY, GU21 5AH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed alexander james mortgage services LIMITED\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-07 . The most likely internet sites of A.E.K MORTGAGE SERVICES LIMITED are www.aekmortgageservices.co.uk, and www.a-e-k-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E K Mortgage Services Limited is a Private Limited Company. The company registration number is 07113908. A E K Mortgage Services Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of A E K Mortgage Services Limited is Suite 120 14 Chertsey Road Woking Surrey Gu21 5ah. . GLOSSOP, Nigel is a Secretary of the company. GLOSSOP, Nigel Paul is a Director of the company. Director DIXSON, David George has been resigned. Director GLOSSOP, Sarah Elizabeth has been resigned. Director HICKMAN, Simon Mark has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GLOSSOP, Nigel
Appointed Date: 30 December 2009
Director
GLOSSOP, Nigel Paul
Appointed Date: 30 December 2009
51 years old

Resigned Directors

Director
DIXSON, David George
Resigned: 27 November 2013
Appointed Date: 29 October 2012
72 years old
Director
GLOSSOP, Sarah Elizabeth
Resigned: 21 December 2011
Appointed Date: 30 December 2009
52 years old
Director
HICKMAN, Simon Mark
Resigned: 21 November 2013
Appointed Date: 29 October 2012
63 years old

Persons With Significant Control

Mr Nigel Paul Glossop
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

A.E.K MORTGAGE SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Company name changed alexander james mortgage services LIMITED\certificate issued on 18/01/16
  • RES15 ‐ Change company name resolution on 2016-01-07
18 Jan 2016
Change of name notice
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 23 more events
22 Dec 2011
Director's details changed for Mrs Sarah Elizabeth Glossop on 20 December 2011
30 Sep 2011
Total exemption small company accounts made up to 31 December 2010
15 Feb 2011
Annual return made up to 30 December 2010 with full list of shareholders
28 Jan 2010
Registered office address changed from 44 the Fieldings Woking Surrey GU21 3RU England on 28 January 2010
30 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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