UKBizDB.co.uk

A & E PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & E Properties Limited. The company was founded 16 years ago and was given the registration number 06355321. The firm's registered office is in MERSEYSIDE. You can find them at 61 Rodney Street, Liverpool, Merseyside, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A & E PROPERTIES LIMITED
Company Number:06355321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Rodney Street, Liverpool, Merseyside, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Vicarage Close, Wrea Green, Preston, PR4 2PQ

Secretary29 August 2007Active
9, Vicarage Close, Wrea Green, Preston, PR4 2PQ

Director29 August 2007Active
9 Vicarage Close, Wrea Green, Preston, PR4 2PQ

Director29 August 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 August 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 August 2007Active

People with Significant Control

Mr Ean Douglas Lewin
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:9, Vicarage Close, Preston, England, PR4 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Helen Lewin
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:9, Vicarage Close, Preston, England, PR4 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-30Persons with significant control

Change to a person with significant control.

Download
2018-08-30Persons with significant control

Change to a person with significant control.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Persons with significant control

Change to a person with significant control.

Download
2017-08-29Persons with significant control

Change to a person with significant control.

Download
2017-05-25Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-22Accounts

Accounts with accounts type total exemption small.

Download
2014-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.