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AEI COMPOUNDS LIMITED

Learn more about AEI COMPOUNDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDWICH INDUSTRIAL ESTATE, SANDWICH, KENT, CT13 9LY

AEI COMPOUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00163690
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.04
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

WELLS FARGO BANK NATIONAL ASSOCIATION
- Outstanding on 2013.08.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 6900000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY JOHN GARNETT
Form type: TM02
Date: 2014.07.15
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SECRETARY APPOINTED KAREN LESLEY NEAME
Form type: AP03
Date: 2014.07.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN STUART GARNETT / 01/05/2014
Form type: CH03
Date: 2014.07.02
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SAIL ADDRESS CHANGED FROM:, CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Form type: AD02
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SABISTON / 01/05/2014
Form type: CH01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SLEVIN / 01/05/2014
Form type: CH01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SHAW / 01/05/2014
Form type: CH01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHENTON / 01/05/2014
Form type: CH01
Date: 2014.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.28
£2.95
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DIRECTOR APPOINTED KAREN LESLEY NEAME
Form type: AP01
Date: 2014.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001636900002
Form type: MR01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARNETT
Form type: TM01
Date: 2013.08.02
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.14
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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SECRETARY APPOINTED JOHN STUART GARNETT
Form type: AP03
Date: 2011.08.05
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK
Form type: TM01
Date: 2011.07.27
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DIRECTOR APPOINTED ANDREA SAVONUZZI
Form type: AP01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED DAVID ROBERTS
Form type: AP01
Date: 2011.07.27
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DIRECTOR APPOINTED PHILIP ZUEHLKE
Form type: AP01
Date: 2011.07.27
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SECTION 519
Form type: MISC
Date: 2011.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.07.15
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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20/04/11 STATEMENT OF CAPITAL GBP 6900000
Form type: SH01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE
Form type: TM01
Date: 2011.03.21
£2.95
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SECTION 522
Form type: MISC
Date: 2010.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, GATE 2, CRETE HALL ROAD, GRAVESEND, KENT, DA11 9AF
Form type: AD01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER
Form type: TM01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRICE
Form type: TM01
Date: 2009.12.15
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DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED ANDREW JAMES DICK
Form type: AP01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHENTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SLEVIN / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SHAW / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART GARNETT / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTONY BRICE / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SABISTON / 01/10/2009
Form type: CH01
Date: 2009.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07

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Company directors and board members:

KAREN LESLEY NEAME (current)
Secretary, 2014.06.30
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
KAREN LESLEY NEAME (current)
Director, FINANCE DIRECTOR, 2014.01.01
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
DAVID ROBERTS (current)
Director, TECHINCAL DIRECTOR, 2011.07.11
3220 CROCKER AVENUE , SHEBOYGAN
WISCONSIN 53081
USA
ANDREW SABISTON (current)
Director, COMPANY DIRECTOR, 1997.11.03
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
ANDREA SAVONUZZI (current)
Director, CEO AND PRESIDENT, 2011.07.11
3220 CROCKER AVENUE , SHEBOYGAN
WISCONSIN 53081
USA
MARK ANDREW SHAW (current)
Director, COMPANY DIRECTOR, 2007.11.15
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
CHRISTOPHER JOHN SHENTON (current)
Director, COMPANY DIRECTOR, 2007.08.01
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
MICHAEL EDWARD SLEVIN (current)
Director, COMPANY DIRECTOR, 2007.08.01
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
PHILIP ZUEHLKE (current)
Director, CHIEF FINANCIAL OFFICER, 2011.07.11
3220 CROCKER AVENUE , SHEBOYGAN
WISCONSIN 53081
USA
MICHAEL CONWAY HEPTON BOND (resigned)
Secretary, 1992.07.01 - 1997.11.03
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
JOHN STUART GARNETT (resigned)
Secretary, 2011.07.26 - 2014.06.30
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1997.11.03 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, 2006.12.01 - 2011.07.11
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
JAMES WELLWOOD ARMSTRONG (resigned)
Director, 2007.08.30 - 2007.09.24
FLAT 10 HAWLEY LODGE HAWLEY ROAD, BLACKWATER , CAMBERLEY
GU17 9EJ, SURREY
KENNETH BENNETT (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1992.10.31
CASTLE LODGE BRANCEPETH , DURHAM
DH7 8DE, COUNTY DURHAM
PETER BIBBY (resigned)
Director, MANAGING DIRECTOR, 1993.02.15 - 1997.11.03
BROOKCLIFF HOUSE BRECKEND THE WASH CHAPEL EN LE FRITH , HIGH PEAK
SK23 0QW, DERBYSHIRE
MICHAEL CONWAY HEPTON BOND (resigned)
Director, COMPANY SECRETARY, 1996.04.25 - 1997.11.03
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
NIGEL ANTONY BRICE (resigned)
Director, 2006.12.01 - 2009.11.20
GATE 2 CRETE HALL ROAD , GRAVESEND
DA11 9AF, KENT
TERRY BROWN (resigned)
Director, MANAGING DIRECTOR, 2001.09.21 - 2006.10.27
THE THRESHING BARN HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH
ANDREW JAMES DICK (resigned)
Director, COMPANY DIRECTOR, 2009.11.20 - 2011.07.11
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
GRAHAM MICHAEL ENTWISTLE (resigned)
Director, DIVISIONAL DIRECTOR, 1997.03.20 - 2004.04.05
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
JOHN ALAN MAURICE EVANS (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1996.04.12
THE STABLES LITTLETOWN HOUSE , LITTLETOWN
DH6, CO DURHAM
PAUL FELBECK (resigned)
Director, SOLICITOR, 2007.08.30 - 2007.09.24
FLAT E 13 ST GEORGES DRIVE , LONDON
SW1V 4DJ
JOHN STEWART GARNETT (resigned)
Director, COMPANY DIRECTOR, 2007.08.01 - 2013.06.30
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
OLIVER SAUNDERS JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1993.03.31
MURRELLS 157 VALE ROAD NORTHFLEET , GRAVESEND
DA11 8BP, KENT
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2009.11.20 - 2011.03.07
SANDWICH INDUSTRIAL ESTATE , SANDWICH
CT13 9LY, KENT
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2007.08.30 - 2007.09.24
MANOR BEECHES AVENUE ROAD MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKS
THOMAS MOORE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2004.04.05 - 2006.12.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
DAVID MUIR (resigned)
Director, FINANCE DIRECTOR, 2001.12.17 - 2005.12.09
11 PRIESTLEY DRIVE LARKFIELD , AYLESFORD
ME20 6TX, KENT
STEPHEN FRANK MUNDAY (resigned)
Director, FINANCE DIRECTOR, 1998.10.26 - 2001.06.22
30 LINCOLNS MEAD , LINGFIELD
RH7 6TA, SURREY
GERARD PATRICK OAKLEY (resigned)
Director, MANAGING DIRECTOR, 1999.09.21 - 2001.06.22
19 FARRIERS WAY , UCKFIELD
TN22 5BY, EAST SUSSEX
JOHN NICHOLL SAWFORD (resigned)
Director, ACCOUNTANT, 2006.01.01 - 2006.12.01
38 ALDRIDGE PARK WINKFIELD ROW , BRACKNELL
RG42 7NU, BERKSHIRE
NICHOLAS ANTHONY WALKER (resigned)
Director, 2006.12.01 - 2009.11.20
GATE 2 CRETE HALL ROAD , GRAVESEND
DA11 9AF, KENT
HUGH MARK WHITCOMB (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2007.11.15
SNAPE HOUSE HIMBLETON , DROITWICH
WR9 7LG, WORCESTERSHIRE
ANTHONY EDWARD WILLIAMSON (resigned)
Director, MANAGING DIRECTOR, 1997.11.03 - 2001.06.22
6 ASH CRESCENT HIGHAM , ROCHESTER
ME3 7BA, KENT

Companies near to AEI COMPOUNDS ltd.

Information about the Private Limited Company AEI COMPOUNDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data