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- AEI COMPOUNDS LIMITED
AEI COMPOUNDS LIMITED
Active - Accounts Filed
General Information
NAME
AEI COMPOUNDS LIMITED
COMPANY NUMBER
00163690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
04/02/1920
(104 years and 10 months old)
WEBSITE
www.sacoaei.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1997
21/04/1997
TT TOP LINK LIMITED
View all previous names
Previous Names
21/03/1997 21/04/1997 TT TOP LINK LIMITED
04/02/1920 21/03/1997 A E I CABLES LIMITED
KENT
CT13 9LY
Telephone: 01304616171
TPS: No
Duck Lees Lane
Ponder's End
Enfield
Middlesex
EN3 7UH
Hawthorne Road
Bootle
Merseyside
L20 9PN
Unit 50
Sandwich Industrial Estate
Sandwich
Kent
CT13 9LY
Telephone: 616171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SACO AEI POLYMERS INC | N/A | N/A |
AEI COMPOUNDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AEI COMPOUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEI COMPOUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEI COMPOUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2011 - Present (13 years and 4 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2021 - Present (3years) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2021 - Present (3years) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/1992 - 31/10/1992 (4 months) Born in Mar 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
01/07/1992 - Present (32 years and 5 months) Born in Jun 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SACO AEI POLYMERS INC | N/A | N/A |
AEI COMPOUNDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: Simon Francis Baker (923935471) has left the board |
Date: 05/01/2022 | Event: New Board Member Philippe Emile Vanhove (929096346) Appointed |
Date: 05/01/2022 | Event: New Board Member Luca Saggese (929096334) Appointed |
Date: 13/09/2021 | Event: New Accounts filed |
Date: 13/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: Andrew Sabiston (905608546) has left the board |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Michael Edward Slevin (912387761) has left the board |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2018 | Event: Philip Zuehlke (916187594) has left the board |
Date: 26/02/2018 | Event: David Roberts (916187601) has left the board |
Date: 26/10/2017 | Event: Mark Andrew Shaw (909576297) has left the board |
Date: 26/10/2017 | Event: New Board Member Simon Francis Baker (923935471) Appointed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: Karen Lesley Neame (918935225) has left the board |
Date: 27/09/2016 | Event: Karen Lesley Neame (918659642) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 12/07/2016 | Event: Christopher John Shenton (912375382) has left the board |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Confirmation Statement filed |
Date: 17/07/2014 | Event: John Stuart Garnett (916213475) has left the board |
Date: 16/07/2014 | Event: New Company Secretary Karen Lesley Neame (918935225) Appointed |
Date: 08/04/2014 | Event: New Board Member Karen Lesley Neame (918659642) Appointed |
Date: 26/08/2013 | Event: New Accounts filed |
Date: 06/08/2013 | Event: John Stewart Garnett (905195517) has left the board |
Date: 13/07/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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