AEB (UK) LIMITED
MALPAS MONK CONTRACT LIMITED

Hellopages » Wrexham » Wrexham » SY14 7LE

Company number 06853645
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address THE GELLI LODGE, TALLARN GREEN, MALPAS, CHESHIRE, SY14 7LE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of AEB (UK) LIMITED are www.aebuk.co.uk, and www.aeb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Prees Rail Station is 7.7 miles; to Wem Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeb Uk Limited is a Private Limited Company. The company registration number is 06853645. Aeb Uk Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Aeb Uk Limited is The Gelli Lodge Tallarn Green Malpas Cheshire Sy14 7le. The company`s financial liabilities are £40.17k. It is £-8.3k against last year. The cash in hand is £102.88k. It is £-65.33k against last year. And the total assets are £212.07k, which is £2.62k against last year. BURCH, Andrew Edward is a Secretary of the company. BURCH, Andrew Edward is a Director of the company. BURCH, Muriel Josephine is a Director of the company. HODGSON, Declan Ralph is a Director of the company. The company operates in "specialised design activities".


aeb (uk) Key Finiance

LIABILITIES £40.17k
-18%
CASH £102.88k
-39%
TOTAL ASSETS £212.07k
+1%
All Financial Figures

Current Directors

Secretary
BURCH, Andrew Edward
Appointed Date: 20 March 2009
Director
BURCH, Andrew Edward
Appointed Date: 20 March 2009
54 years old
Director
BURCH, Muriel Josephine
Appointed Date: 06 April 2011
55 years old
Director
HODGSON, Declan Ralph
Appointed Date: 14 November 2014
42 years old

Persons With Significant Control

Mr Andrew Edward Burch
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AEB (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 14 more events
27 Mar 2011
Annual return made up to 20 March 2011 with full list of shareholders
11 Feb 2011
Accounts for a dormant company made up to 31 March 2010
07 Jan 2011
Company name changed monk contract LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution
15 Apr 2010
Annual return made up to 20 March 2010 with full list of shareholders
20 Mar 2009
Incorporation

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