This company is commonly known as A & E Holdings Limited. The company was founded 24 years ago and was given the registration number 03909303. The firm's registered office is in HALIFAX. You can find them at West House, Kings Cross Road, Halifax, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | A & E HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03909303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Quality Hydraulic Power Ltd, Taylor House, Minerva Avenue, Chester, England, CH1 4QL | Director | 22 June 2016 | Active |
| C/O Quality Hydraulic Power Ltd, Taylor House, Minerva Avenue, Chester, England, CH1 4QL | Director | 06 June 2008 | Active |
| Pear Tree Cottage, Picton, Chester, CH2 4HG | Secretary | 19 January 2000 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 19 January 2000 | Active |
| 59 Courtland Drive, Aston Park, Deeside, CH5 1UJ | Director | 30 March 2000 | Active |
| Rookery Cottage, Alpraham, Tarporley, CW6 9JA | Director | 30 March 2000 | Active |
| 21 Queens Road, Brookvale, Basingstoke, RG21 7RF | Director | 07 November 2001 | Active |
| Pear Tree Cottage, Picton, Chester, CH2 4HG | Director | 19 January 2000 | Active |
| 4 Mallow Close, Huntington, Chester, CH3 6BH | Director | 30 March 2000 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 19 January 2000 | Active |
| Dr Werner Dieter | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1929 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | C/O Quality Hydraulic Power Ltd, Taylor House, Chester, England, CH1 4QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-15 | Officers | Change person director company with change date. | Download |
| 2018-06-15 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-23 | Officers | Appoint person director company with name date. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type full. | Download |
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