AE INDUSTRIAL & AIR EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
AE INDUSTRIAL & AIR EQUIPMENT LIMITED
COMPANY NUMBER
01331066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
22/09/1977
(47 years and 3 months old)
WEBSITE
http://eyreandelliston.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/09/1977
03/10/2009
AE INDUSTRIAL & AIR EQUIPMENT LIMITED
WARRINGTON
WA1 4SZ
Telephone: 01246274358
TPS: Yes
20-22 Grafton Road
Sparkbrook
Birmingham
West Midlands
B11 1JP
Telephone: 7738932
24 Donisthorpe Street
Leeds
West Yorkshire
LS10 1PL
46 English Street
Hull
North Humberside
HU3 2DT
Technology House
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DF
Telephone: 274358
Unit 11 Carrwood Road
Chesterfield Trading Estate
Chesterfield
Chesterfield, Derbyshire
S41 9QB
Unit 13 Burma Drive
Hull
North Humberside
HU9 5SD
Unit 3
Station Industrial Estate
Bucknall Road
Stoke-on-trent, Staffordshire
ST1 6AH
Telephone: 287921
Unit 4 Boundary Court Boundary Cour
Mansfield
Nottinghamshire
NG21 0UE
Telephone: 797750
Unit 5
Chesford Grange
Woolston
WARRINGTON
WA1 4SZ
Unit 5
Matrix House
Goodman Street
Leeds, West Yorkshire
LS10 1NZ
Telephone: 2433664
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 |
|---|---|---|
| AE INDUSTRIAL & AIR EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 20/06/2024 | Carolyn Wright (932111005) has left the board |
Credit Risk Overview
Want to learn more about AE INDUSTRIAL & AIR EQUIPMENT 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 AE INDUSTRIAL & AIR EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE INDUSTRIAL & AIR EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2024 - Present (6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/07/1989 - 10/07/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/06/1991 - Present (33 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
|
18/06/1991 - 31/03/2000 (8 years and 9 months) Born in Mar 1919 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE INDUSTRIAL & AIR EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 20/06/2024 | Carolyn Wright (932111005) has left the board |
| 20/06/2024 | Carolyn Wright (925460670) has left the board |
| 20/06/2024 | Mark Burford (909297076) has left the board |
| 20/06/2024 | Simon Paul Throp (919688280) has left the board |
| 20/06/2024 | John Rees Eyre (901155451) has left the board |
| 20/06/2024 | Stewart Harold Draper (927639846) has left the board |
| 20/06/2024 | New Board Member Andrew David Bardsley (930097359) Appointed |
| 20/06/2024 | New Board Member Alex Christiaan Jan Bongaerts (932418778) Appointed |
| 03/04/2024 | Richard Patrick Cosgrove (925398498) has left the board |
| 03/04/2024 | Richard Patrick Cosgrove (924299584) has left the board |
| 03/04/2024 | New Board Member Carolyn Wright (925460670) Appointed |
| 03/04/2024 | New Company Secretary Carolyn Wright (932111005) Appointed |
| 14/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 13/11/2020 | New Board Member Stewart Harold Draper (927639846) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 26/11/2019 | Melvyn Askham (907964568) has left the board |
| 28/06/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Michael Scott (922883542) has left the board |
| 09/01/2019 | Michael Scott (912049805) has left the board |
| 09/01/2019 | New Company Secretary Richard Patrick Cosgrove (925398498) Appointed |
| 30/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Richard Patrick Cosgrove (924299584) Appointed |
| 13/02/2018 | New Board Member Richard Patrick Cosgrove (924299584) Appointed |
| 07/07/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 24/04/2017 | Cecil Arthur Hennell (901155448) has left the board |
| 11/04/2017 | New Company Secretary Michael Scott (922883542) Appointed |
| 10/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Simon Paul Throp (919688280) Appointed |
| 04/08/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
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