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A & E VEHICLE SERVICES LTD

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

This company is commonly known as A & E Vehicle Services Ltd. The company was founded 12 years ago and was given the registration number 07793011. The firm's registered office is in CHALFONT ST. GILES. You can find them at Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A & E VEHICLE SERVICES LTD
Company Number:07793011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Tripps Hill Close, Chalfont St. Giles, United Kingdom, HP8 4JZ

Secretary30 September 2011Active
10, Tripps Hill Close, Chalfont St. Giles, England, HP8 4JZ

Director16 January 2012Active
10, Trippshill Close, Chalfont St Giles, United Kingdom, HP8 4NT

Director30 September 2011Active
Hill Farm, Estate, Hill Farm Lane, Chalfont St Giles, England, HP8 4NT

Director30 September 2011Active

People with Significant Control

Mr Andrew George Wadham
Notified on:01 August 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Model Farm, Gorelands Lane, Chalfont St. Giles, HP8 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Ann Wadham
Notified on:01 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Model Farm, Gorelands Lane, Chalfont St. Giles, HP8 4AB
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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-03-13Address

Change registered office address company with date old address.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Officers

Change person secretary company with change date.

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