AE RIVER MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
AE RIVER MANAGEMENT LTD
COMPANY NUMBER
SC427316
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
29/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNFRIES
DG11 1NH
Dalfibble Dalfibble
Parkgate
Dunfries
Scotland
DG11 1NH
Hazliebrae Farm
Lochmaben
Lockerbie
Dumfriesshire
DG11 1LZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AE RIVER MANAGEMENT LTD?
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 RIVER MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE RIVER MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
29/06/2012 - Present (12 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 21/07/2022 | Virginia Anne Black (917648085) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 07/03/2019 | Malcolm Shubrook (917026836) has left the board |
| 07/03/2019 | John Graeme Neave (917026835) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 29/04/2015 | New Board Member Andrew Wilson (919712470) Appointed |
| 05/03/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/07/2014 | Martyn Henry Haines (917026837) has left the board |
| 29/11/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member David Kennedy (917951388) Appointed |
| 04/06/2013 | New Board Member Callum Kennedy (917869682) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Board Member David John Kincaid (907229164) Appointed |
| 20/03/2013 | David John Kincaid (917026833) has left the board |
| 13/03/2013 | New Company Secretary Virginia Anne Black (917648085) Appointed |
| 06/03/2013 | Change in Reg. Office |
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