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Ae Consolidation Limited BRACKNELL, BERKSHIRE

Founded in 2011, Ae Consolidation, classified under reg no. 07666089 is an active company. Currently registered at Avis Budget House RG12 2EW, Bracknell, Berkshire the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Alan K. and Paul F.. In addition one secretary - Inderpal L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ae Consolidation Limited Address / Contact

Office Address Avis Budget House
Office Address2 Park Road
Town Bracknell, Berkshire
Post code RG12 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07666089
Date of Incorporation Fri, 10th Jun 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Alan K.

Position: Director

Appointed: 31 May 2019

Inderpal L.

Position: Secretary

Appointed: 20 July 2018

Paul F.

Position: Director

Appointed: 09 June 2017

Rochelle T.

Position: Director

Appointed: 03 August 2017

Resigned: 16 April 2019

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2013

Resigned: 07 November 2016

Gail J.

Position: Secretary

Appointed: 27 March 2013

Resigned: 20 July 2018

Judith N.

Position: Secretary

Appointed: 29 June 2012

Resigned: 27 March 2013

Ronald N.

Position: Director

Appointed: 13 June 2011

Resigned: 01 May 2014

David W.

Position: Director

Appointed: 10 June 2011

Resigned: 09 June 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Ae Holdco Limited from Bracknell, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ae Holdco Limited

Avis Budget House Park Road, Bracknell, RG12 2EW, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 7665598
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Saturday 10th June 2023
filed on: 13th, June 2023 		Free Download (3 pages)

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