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A.e.s. Rewinds Limited, KT18 7PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.E.S. REWINDS LIMITED

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

This company is commonly known as A.e.s. Rewinds Limited. The company was founded 71 years ago and was given the registration number 00513000. The firm's registered office is in EPSOM. You can find them at 8-10 South Street, , Epsom, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.E.S. REWINDS LIMITED
Company Number:00513000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1952
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, KT18 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ldl Business Park, Station Road West Ash Vale, Aldershot, England, GU12 5RT

Secretary06 April 2006Active
Unit 3, Ldl Business Park, Station Road West Ash Vale, Aldershot, United Kingdom, GU12 5RT

Director31 August 2005Active
Unit 3, Ldl Business Park, Station Road West Ash Vale, Aldershot, England, GU12 5RT

Director31 August 2005Active
Claylands, Highfield Close, Aldershot, GU11 3DF

Secretary-Active
Enton Brook Water Lane, Enton, Godalming, GU8 5AQ

Secretary31 August 2005Active
Claylands, Highfield Close, Aldershot, GU11 3DF

Director-Active
Claylands, Highfield Close, Aldershot, GU11 3DF

Director-Active
Enton Brook, Water Lane, Enton, Godalming, England, GU8 5AQ

Director08 December 2011Active
Enton Brook Water Lane, Enton, Godalming, GU8 5AQ

Director31 August 2005Active

People with Significant Control

Ktsf Limited
Notified on:12 December 2023
Status:Active
Country of residence:England
Address:8/10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Unit 3 Ldl Business Park, Station Road West, Aldershot, England, GU12 5RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Shirley Fiander
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Ldl Business Park, Station Road West, Aldershot, United Kingdom, GU12 5RT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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