BizStats
You are here: bizstats.co.uk > a-z index > A list > AE list > AE list

Ae Midlands Holdings Limited BIRMINGHAM

Ae Midlands Holdings Limited was formally closed on 2020-09-22. Ae Midlands Holdings was a private limited company that was located at 3 Caroline Court 13 Caroline Street, St. Paul's Square, Birmingham, B3 1TR. Its net worth was valued to be 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2003-03-25) was run by 4 directors and 1 secretary.
Director Jennifer P. who was appointed on 01 December 2013.
Director Marc P. who was appointed on 07 November 2011.
Director Yvonne P. who was appointed on 25 April 2003.
Among the secretaries, we can name: Natalie C. appointed on 25 March 2003.

The company was categorised as "activities of other holding companies n.e.c." (64209). As stated in the Companies House records, there was a name alteration on 2012-11-16, their previous name was R T Palmer. There is another name alteration: previous name was Advanced Engineering (UK) performed on 2011-10-20. The latest confirmation statement was sent on 2019-03-25 and last time the annual accounts were sent was on 31 October 2018. 2016-03-25 is the date of the latest annual return.

Ae Midlands Holdings Limited Address / Contact

Office Address 3 Caroline Court 13 Caroline Street
Office Address2 St. Paul's Square
Town Birmingham
Post code B3 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04710865
Date of Incorporation Tue, 25th Mar 2003
Date of Dissolution Tue, 22nd Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 17 years old
Account next due date Sat, 31st Oct 2020
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 8th Apr 2020
Last confirmation statement dated Mon, 25th Mar 2019

Company staff

Jennifer P.

Position: Director

Appointed: 01 December 2013

Marc P.

Position: Director

Appointed: 07 November 2011

Yvonne P.

Position: Director

Appointed: 25 April 2003

Natalie C.

Position: Secretary

Appointed: 25 March 2003

Terrence P.

Position: Director

Appointed: 25 March 2003

Stephen S.

Position: Nominee Secretary

Appointed: 25 March 2003

Resigned: 09 April 2003

Jacqueline S.

Position: Nominee Director

Appointed: 25 March 2003

Resigned: 09 April 2003

People with significant control

Terence P.

Notified on 1 July 2016
Nature of control: significiant influence or control

Marc P.

Notified on 1 July 2016
Nature of control: significiant influence or control

Jennifer P.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

R T Palmer November 16, 2012
Advanced Engineering (UK) October 20, 2011
Filvet April 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Balance Sheet
Cash Bank On Hand21 
Current Assets279 689653 4411
Debtors279 687653 4401
Net Assets Liabilities964 781913 0631
Other Debtors1 0001 000 
Property Plant Equipment450 705440 279 
Other
Accumulated Depreciation Impairment Property Plant Equipment70 60981 035 
Amounts Owed By Group Undertakings168 500652 4401
Amounts Owed To Group Undertakings 475 835 
Average Number Employees During Period  3
Bank Borrowings Overdrafts105 26074 816 
Creditors118 05374 816 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  81 035
Disposals Property Plant Equipment  521 314
Fixed Assets866 760856 334 
Increase From Depreciation Charge For Year Property Plant Equipment 10 426 
Investments Fixed Assets416 055416 055 
Net Current Assets Liabilities216 074131 5451
Number Shares Issued Fully Paid  100
Other Creditors12 7931 100 
Other Investments Other Than Loans416 055416 055-416 055
Par Value Share  0
Property Plant Equipment Gross Cost521 314521 314 
Total Assets Less Current Liabilities1 082 834987 8791

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Statement by Directors
filed on: 13th, August 2019 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.