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A.E.GROVES LIMITED

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

This company is commonly known as A.e.groves Limited. The company was founded 63 years ago and was given the registration number 00684452. The firm's registered office is in . You can find them at 79 Cliddesden Rd., Basingstoke, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.E.GROVES LIMITED
Company Number:00684452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1961
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:79 Cliddesden Rd., Basingstoke, RG21 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cyprus Road, Hatch Warren, Basingstoke, England, RG22 4UY

Secretary25 September 2008Active
5, Cyprus Road, Hatch Warren, Basingstoke, England, RG22 4UY

Director05 May 2019Active
5 Cyprus Road, Hatch Warren, Basingstoke, RG22 4UY

Director-Active
79 Cliddesden Road, Basingstoke, RG21 3EY

Secretary-Active
79 Cliddesden Road, Basingstoke, RG21 3EY

Director-Active
79 Cliddesden Road, Basingstoke, RG21 3EY

Director-Active
60 Buckland Avenue, Basingstoke, RG22 6JA

Director-Active

People with Significant Control

Mr Rex Adrian Groves
Notified on:30 September 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:5, Cyprus Road, Basingstoke, England, RG22 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-05-10Officers

Appoint person director company with name date.

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2019-01-01Officers

Termination director company with name termination date.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-10-01Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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