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AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED

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

Company details

191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S40 2BD

AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00999403
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.12
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.30
overdue: OVERDUE
last made update: 2015.06.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.27
PETER JOHN CLIFF, GILLIAN DIANE CLIFF AND SAVE & PROSPER INSURANCE LIMITED
DEBENTURE - Outstanding on 1994.12.03

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BD
Form type: AD01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ASKHAM / 25/04/2016
Form type: CH01
Date: 2016.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURFORD / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 25/04/2016
Form type: CH01
Date: 2016.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 25/04/2016
Form type: CH03
Date: 2016.04.25
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
Form type: TM01
Date: 2011.05.05
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 01/01/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 01/01/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURFORD / 01/01/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ASKHAM / 01/01/2010
Form type: CH01
Date: 2010.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010
Form type: CH03
Date: 2010.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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COMPANY NAME CHANGED, P.J. ENGINEERING (SALES) LIMITED, CERTIFICATE ISSUED ON 04/09/02
Form type: CERTNM
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ADOPT MEM AND ARTS 22/08/97
Form type: SRES01
Date: 1997.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.10.01

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Company directors and board members:

MICHAEL SCOTT (current)
Secretary, ACCOUNTANT, 1997.08.31
191 CHATSWORTH ROAD , CHESTERFIELD
S40 2BD, DERBYSHIRE
MELVYN ASKHAM (current)
Director, 2003.10.01
191 CHATSWORTH ROAD , CHESTERFIELD
S40 2BD, DERBYSHIRE
MARK BURFORD (current)
Director, 2003.10.01
191 CHATSWORTH ROAD , CHESTERFIELD
S40 2BD, DERBYSHIRE
JOHN REES EYRE (current)
Director, 1997.08.31
191 CHATSWORTH ROAD , CHESTERFIELD
S40 2BD, DERBYSHIRE
GEOFFREY DOUGLAS SHAWCROSS (current)
Director, 1997.08.31
191 CHATSWORTH ROAD , CHESTERFIELD
S40 2BD, DERBYSHIRE
GILLIAN DIANE CLIFF (resigned)
Secretary, 1991.06.06 - 1997.08.31
1 YELVERTON DRIVE EDGBASTON , BIRMINGHAM
B15 3NT, WEST MIDLANDS
DAVID HARVEY CHESSHIRE (resigned)
Director, 1997.08.31 - 2007.03.31
49 HARTINGTON WAY MICKLEOVER , DERBY
DE3 9BH, DERBYSHIRE
GILLIAN DIANE CLIFF (resigned)
Director, 1991.06.06 - 1997.08.31
1 YELVERTON DRIVE EDGBASTON , BIRMINGHAM
B15 3NT, WEST MIDLANDS
PETER JOHN CLIFF (resigned)
Director, 1991.06.06 - 1997.08.31
1 YELVERTON DRIVE , BIRMINGHAM
B15 3NT
ROBERT MICHAEL COLE (resigned)
Director, 1997.08.31 - 2002.01.31
69 WALCOTE DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7JQ, NOTTINGHAMSHIRE
MICHAEL HILL (resigned)
Director, 2003.10.01 - 2011.04.30
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
MADGE JONES (resigned)
Director, 1993.06.06 - 1997.08.31
3 DAWLISH ROAD SEDGLEY , DUDLEY
DY1 4LU, WEST MIDLANDS
BRIAN CHARLES SMITH (resigned)
Director, 1997.08.31 - 2001.01.18
6 LENTON AVENUE , NOTTINGHAM
NG7 1DY, NOTTINGHAMSHIRE

Companies near to AE INDUSTRIAL (SERVICE CONTRACTS) ltd.

Information about the Private Limited Company AE INDUSTRIAL (SERVICE CONTRACTS) 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: 2016.07.18. Reload the data