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AE HOLDINGS LIMITED

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

Company details

C/O ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

AE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00385610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.02.16
dissolution date: 2010.02.24
last member list: 2007.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.01
documents available: 1

List of company documents:

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Find out more information about AE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to AE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2009
Form type: 4.68
Date: 2009.11.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, C/O ZOLFO COOPER, FORMERLY KROLL, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Form type: 287
Date: 2009.09.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.01.31
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 1.3
Date: 2009.01.28
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INSOLVENCY:SUPERVISOR'S REPORT
Form type: LIQ MISC
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, T&N LIMITED MANCHESTER, INTERNATIONAL OFFICE C,, STYAL ROAD MANCHESTER, LANCASHIRE, M22 5TN
Form type: 287
Date: 2008.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.11.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.11.27
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.14
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.01
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.01.17
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.09
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12

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Company directors and board members:

ANDREW CHRISTOPHER BOYDELL (dissolve)
Secretary, 2000.09.30 - 2010.02.24
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
ELAINE JANET MILNER (dissolve)
Director, FINANCE MANAGER, 2007.11.22 - 2010.02.24
17 WESTMINSTER CROFT RODLEY , LEEDS
LS13 1PF, WEST YORKSHIRE
CHRISTOPHER JOHN DODSON (dissolve)
Secretary, 1992.08.01 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 1995.10.12 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
PATRICIA JOSEPHINE ROBINSON (dissolve)
Secretary, 1998.05.08 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
MALCOLM JOHN WARD (dissolve)
Secretary, 1994.01.10 - 1995.10.12
8 WOODLARK CLOSE , WINSFORD
CW7 3HL, CHESHIRE
STEPHEN PAUL ARNOLD (dissolve)
Director, ACCOUNTANT, 1999.01.20 - 2001.08.06
2 CHANTRY ROAD DISLEY , STOCKPORT
SK12 2BG, CHESHIRE
HAROLD FRANCIS BAINES (dissolve)
Director, SOLICITOR, 1998.10.23 - 1999.01.06
GLENTHORNE 32 STAFFORD ROAD ELLESMERE PARK MONTON , MANCHESTER
M30 9ED
MARTIN ALEXANDER BELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.05.04
WILLOW COTTAGE RED LANE CLOUDSIDEDE , CONGLETON
CW12 3QQ
JOHN HAMILTON DEVONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.20 - 2007.11.27
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
JOHN HAMILTON DEVONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.20 - 2001.08.06
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
WILLIAM HOWARD EVERITT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.04.30
HORLEY HOUSE HORNTON LANE HORLEY , BANBURY
OX15 6BL, OXFORDSHIRE
NEIL ANTHONY GRAHAM (dissolve)
Director, 2000.06.30 - 2001.08.06
1 NORTHOVER DRIVE , CRIMCHARD
TA20 1LQ, SOMERSET
DAVID ALAN HARDING (dissolve)
Director, COMPANY DIRECTORS, 1995.05.04 - 1999.01.20
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
ANDREW GARY HOLMES (dissolve)
Director, CORPORATE ACCOUNTANT, 1999.01.06 - 2001.08.06
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
COLIN FREDERICK NEWTON HOPE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1999.01.20
HORNBY COTTAGE HIGH STREET , WELFORD ON AVON
CV37 8EF, WARWICKSHIRE
DAVID MATTHEW SHERBIN (dissolve)
Director, ATTORNEY, 2001.08.01 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
JAMES ZAMOYSKI (dissolve)
Director, SEN VICE PRESIDENT AND GENERAL, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to AE HOLDINGS ltd.

Information about the Private Limited Company AE HOLDINGS 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: 2016.04.29. Reload the data