This company is commonly known as A.e.e. Ltd.. The company was founded 33 years ago and was given the registration number 02599387. The firm's registered office is in WALSALL. You can find them at C/o Turnock Ltd, Reaymer Close, Walsall, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | A.E.E. LTD. |
|---|---|---|
| Company Number | : | 02599387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Turnock Ltd, Reaymer Close, Walsall, West Midlands, WS2 7QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Kings Croft, Wimblebury, Cannock, WS12 2GT | Director | 17 December 1999 | Active |
| 12 Kings Croft, Cannock, WS12 5GT | Director | 17 July 1998 | Active |
| 34 Gleneagles Road, Walsall, WS3 3UJ | Secretary | 21 October 2003 | Active |
| 34 Gleneagles Road, Walsall, WS3 3UJ | Secretary | 18 November 1999 | Active |
| 8 Arley Road, Solihull, B91 1NJ | Secretary | 17 December 1991 | Active |
| 12 Kings Croft, Wimblebury, Cannock, WS12 2GT | Secretary | 28 March 2003 | Active |
| 12 Kings Croft, Cannock, WS12 5GT | Secretary | 18 August 1998 | Active |
| 21 Tower Road, Dartford, DA1 2HE | Secretary | 17 April 1991 | Active |
| 5, Broad Lane North, Willenhall, United Kingdom, WV12 5UH | Secretary | 01 March 2008 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 08 April 1991 | Active |
| 14 Belmont Close, Churchbridge, Cannock, WS11 3SS | Director | 17 December 1991 | Active |
| 34 Gleneagles Road, Walsall, WS3 3UJ | Director | 21 October 2003 | Active |
| 34 Gleneagles Road, Walsall, WS3 3UJ | Director | 17 December 1999 | Active |
| 8 Arley Road, Solihull, B91 1NJ | Director | 17 December 1991 | Active |
| 49 Greenside Way, Yew Tree Estate, Walsall, WS5 4BL | Director | 17 April 1991 | Active |
| 22 Upper Way, Upper Longdon, Lichfield, WS15 1QA | Director | - | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 08 April 1991 | Active |
| Mr Theodore Gordon Stone | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Address | : | C/O Turnock Ltd, Walsall, WS2 7QZ |
| Nature of control | : |
|
| Mrs Elizabeth June Stone | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Address | : | C/O Turnock Ltd, Walsall, WS2 7QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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