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AEW CARPENTRY & BUILDING LTD.

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

This company is commonly known as Aew Carpentry & Building Ltd.. The company was founded 5 years ago and was given the registration number 11749204. The firm's registered office is in EASTBOURNE. You can find them at Basis House, 117 Seaside Road, Eastbourne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AEW CARPENTRY & BUILDING LTD.
Company Number:11749204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Basis House, 117 Seaside Road, Eastbourne, United Kingdom, BN21 3PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grain Store, Cheeks Farm,, Merstone Lane, Merstone, Newport, England, PO30 3DE

Director29 April 2019Active
The Grain Store, Cheeks Farm,, Merstone Lane, Merstone, Newport, England, PO30 3DE

Director01 December 2020Active
Basis House, 117 Seaside Road, Eastbourne, United Kingdom, BN21 3PH

Secretary04 January 2019Active
Basis House, 117 Seaside Road, Eastbourne, United Kingdom, BN21 3PH

Director04 January 2019Active

People with Significant Control

Miss Amy Mary Ann Bayliss
Notified on:21 May 2021
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Newclose Farm Cottage, Main Road, Yarmouth, England, PO41 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Louis Wells
Notified on:21 May 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Newclose Farm Cottage, Main Road, Yarmouth, England, PO41 0SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Philip Charles Stone
Notified on:04 January 2019
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:Basis House, 117 Seaside Road, Eastbourne, United Kingdom, BN21 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type micro entity.

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2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-13Address

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

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-03-11Address

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

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Termination secretary company with name termination date.

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2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Officers

Termination director company with name termination date.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Appoint person director company with name date.

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2019-01-04Incorporation

Incorporation company.

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