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A.E. TYLER LIMITED

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

Company details

CROWN HOUSE 30A, COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LE

A.E. TYLER LIMITED on the map

Company type: Private Limited Company
Company number: 01066773
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: OVERDUE
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.08
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.03.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.22
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1256
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APPOINTMENT TERMINATED, DIRECTOR TERRY HAXELL
Form type: TM01
Date: 2015.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN
Form type: TM01
Date: 2015.05.30
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APPOINTMENT TERMINATED, DIRECTOR BRAD CANDY
Form type: TM01
Date: 2015.05.15
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TYLER
Form type: TM02
Date: 2015.04.15
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIPS
Form type: TM01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HAXELL / 08/05/2014
Form type: CH01
Date: 2014.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HAXELL / 01/07/2012
Form type: CH01
Date: 2013.07.18
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.02
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.10.04
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DIRECTOR APPOINTED MICHAEL WILLIAM GEORGE PHILIPS
Form type: AP01
Date: 2012.09.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MARTIN / 17/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HAXELL / 17/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREELY / 17/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HAXELL / 10/10/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN / 13/09/2011
Form type: CH01
Date: 2011.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOY TYLER / 21/06/2011
Form type: CH01
Date: 2011.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY TYLER / 01/05/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOY TYLER / 01/05/2010
Form type: CH01
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JOY TYLER / 01/05/2010
Form type: CH03
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED TERRY JOHN HAXELL
Form type: AP01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Form type: AD01
Date: 2009.11.03
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APPOINTMENT TERMINATED DIRECTOR JOY TYLER
Form type: 288b
Date: 2009.08.08
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN / 18/03/2009
Form type: 288c
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREELY / 18/03/2009
Form type: 288c
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRAD CANDY / 18/03/2009
Form type: 288c
Date: 2009.03.24
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Form type: 287
Date: 2005.04.27
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REGISTERED OFFICE CHANGED ON 15/04/05 FROM:, STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE SL1 4XP
Form type: 287
Date: 2005.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23

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Company directors and board members:

MICHAEL EDWARD FREELY (current)
Director, MARKETING DIRECTOR, 2001.04.01
23 BROADLANDS AVENUE , SHEPPERTON
TW17 9DJ, MIDDLESEX
CHARLOTTE JOY TYLER (current)
Director, COMPANY DIRECTOR, 1996.07.31
17 GOULD ROAD , TWICKENHAM
TW2 6RN, MIDDLESEX
WILLIAM ANTONY TYLER (current)
Director, MANAGING DIRECTOR, 1991.05.31
25 AILSA ROAD ST MARGARETS , TWICKENHAM
TW1 1QJ, MIDDLESEX
FARIDA CHATUR (resigned)
Secretary, 1991.05.31 - 1992.05.15
18 WESTFIELD ROAD NORTH CHEAM , SUTTON
SM1 2LB, SURREY
CHARLOTTE JOY TYLER (resigned)
Secretary, 1996.05.23 - 2015.03.01
17 GOULD ROAD , TWICKENHAM
TW2 6RN, MIDDLESEX
JOY ERNESTINE TYLER (resigned)
Secretary, 1992.05.15 - 1996.05.23
80 CROWN ROAD , TWICKENHAM
TW1 3ER, MIDDLESEX
BRAD CANDY (resigned)
Director, OPERATIONS DIRECTOR, 2005.01.01 - 2015.02.28
48 STEPGATES , CHERTSEY
KT16 8HX, SURREY
TERRY JOHN HAXELL (resigned)
Director, COMPANY DIRECTOR, 2010.01.04 - 2015.02.28
1 PARK ROAD SMALLFIELD , HORLEY
RH6 9RZ, SURREY
ENGLAND
SIMON CHRISTOPHER MARTIN (resigned)
Director, COMPANY DIRECTOR, 2002.09.01 - 2015.02.28
145 MANYGATE LANE , SHEPPERTON
TW17 9EP, MIDDLESEX
MICHAEL WILLIAM GEORGE PHILIPS (resigned)
Director, COMPANY DIRECTOR, 2012.09.01 - 2014.06.30
CROWN HOUSE 30A COMMERCE ROAD , BRENTFORD
TW8 8LE, MIDDLESEX
ANTHONY EDWIN TYLER (resigned)
Director, SIGNWRITER, 1991.05.31 - 1994.08.28
80 CROWN ROAD , TWICKENHAM
TW1 3ER, MIDDLESEX
JOY ERNESTINE TYLER (resigned)
Director, SECRETARY, 1991.05.31 - 2008.12.18
80 CROWN ROAD , TWICKENHAM
TW1 3ER, MIDDLESEX

Companies near to A.E. TYLER ltd.

Information about the Private Limited Company A.E. TYLER 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: 2016.07.22. Reload the data