Active - Proposal to Strike off
Company Information for AE MIDLANDS HOLDINGS LIMITED
3 CAROLINE COURT 13 CAROLINE STREET, ST. PAUL'S SQUARE, BIRMINGHAM, B3 1TR,
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Company Registration Number
04710865
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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AE MIDLANDS HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
3 CAROLINE COURT 13 CAROLINE STREET ST. PAUL'S SQUARE BIRMINGHAM B3 1TR Other companies in B3 | ||||||
Previous Names | ||||||
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Company Number | 04710865 | |
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Company ID Number | 04710865 | |
Date formed | 2003-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 10:05:52 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE ANNE CARTER |
||
JENNIFER PEDLEY |
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MARC PEDLEY |
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TERRENCE NORMAN PEDLEY |
||
YVONNE PEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED ENGINEERING (UK) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 1978-09-14 | Active | |
ADVANCED ENGINEERING (UK) LIMITED | Director | 2013-12-01 | CURRENT | 1978-09-14 | Active | |
ADVANCED ENGINEERING (UK) LIMITED | Director | 2011-11-07 | CURRENT | 1978-09-14 | Active | |
ADVANCED ENGINEERING (UK) LIMITED | Director | 1992-04-19 | CURRENT | 1978-09-14 | Active | |
ADVANCED ENGINEERING (UK) LIMITED | Director | 2003-04-25 | CURRENT | 1978-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-13 GBP 1 | |
CAP-SS | Solvency Statement dated 30/10/18 | |
RES06 | Resolutions passed:
| |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2017-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2017-03-21 GBP 10,000 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2017-01-31 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/02/2017 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/02/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 23/02/2017 | |
CC04 | Statement of company's objects | |
RES13 | SUB DIVISION 31/01/2017 | |
RES01 | ADOPT ARTICLES 31/01/2017 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100000.03 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100000.03 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 100000.03 | |
SH08 | Change of share class name or designation | |
RES13 | VARIOUS AGREEMENTS AS LISTED 28/08/2015 | |
RES01 | ADOPT ARTICLES 21/09/15 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/03/15 FULL LIST | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/03/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER PEDLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PEDLEY / 17/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE NORMAN PEDLEY / 17/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ANNE CARTER / 01/11/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 FULL LIST | |
RES15 | CHANGE OF NAME 08/11/2012 | |
CERTNM | COMPANY NAME CHANGED R T PALMER LIMITED CERTIFICATE ISSUED ON 16/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/08/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARC PEDLEY | |
RES15 | CHANGE OF NAME 13/10/2011 | |
CERTNM | COMPANY NAME CHANGED ADVANCED ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 20/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
AR01 | 25/03/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 3 CAROLINE STREET ST PAULS SQUARE BIRMINGHAM B3 1TR | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 28/04/06 | |
RES04 | £ NC 1000/10000 28/04/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/04/06--------- £ SI 3500@1=3500 £ IC 1000/4500 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/03--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FILVET LIMITED CERTIFICATE ISSUED ON 29/04/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AE MIDLANDS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AE MIDLANDS HOLDINGS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |