AE Limited

Company Name	AE Limited
Company Status	Dissolved
Company Number	00435189
Category	Private Limited Company
Incorporation Date	15 May 1947(75 years, 11 months ago)
Dissolution Date	27 January 2015 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(60 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 January 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Closed
Appointed	21 July 2010(63 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 January 2015)
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Martin Alexander Bell
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(45 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Willow Cottage Red Lane Cloudsidede Congleton CW12 3QQ

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Sir Colin Frederick Newton Hope
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(45 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	Hornby Cottage High Street Welford On Avon Warwickshire CV37 8EF

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 August 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1998)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Mr Harold Francis Baines
Nationality	British
Status	Resigned
Appointed	10 January 1994(46 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1998)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(48 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 July 1996(49 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 1998)
Role	Chartered Secretary
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(49 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(51 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(51 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 December 2000)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(51 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 December 2000)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Mr Neil Anthony Graham
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(51 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northover Drive Crimchard Somerset TA20 1LQ

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(51 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 December 2000)
Role	Manager
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(53 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(53 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(53 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(57 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(61 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Location

Registered Address	C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

2k at £0.2	Federal-mogul LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,571,310

Accounts

Latest Accounts	31 December 2012 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
2 October 2014	Application to strike the company off the register (3 pages)
2 October 2014	Application to strike the company off the register (3 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 500 (4 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 500 (4 pages)
21 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 500 (4 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
5 June 2013	Full accounts made up to 31 December 2012 (141 pages)
5 June 2013	Full accounts made up to 31 December 2012 (141 pages)
15 March 2013	Statement by directors (1 page)
15 March 2013	Statement of capital on 15 March 2013 GBP 500 (4 pages)
15 March 2013	Solvency statement dated 13/03/13 (1 page)
15 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital erserve a/c 13/03/2013 (3 pages)
15 March 2013	Statement by directors (1 page)
15 March 2013	Statement of capital on 15 March 2013 GBP 500 (4 pages)
15 March 2013	Solvency statement dated 13/03/13 (1 page)
15 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital erserve a/c 13/03/2013 (3 pages)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Full accounts made up to 31 December 2011 (12 pages)
31 May 2012	Full accounts made up to 31 December 2011 (12 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
18 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN (1 page)
18 August 2009	Location of register of members (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 September 2008	Return made up to 01/08/08; full list of members (3 pages)
24 September 2008	Return made up to 01/08/08; full list of members (3 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Return made up to 01/08/07; full list of members (3 pages)
1 August 2007	Return made up to 01/08/07; full list of members (3 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2003 (11 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2002 (11 pages)
30 October 2006	Full accounts made up to 31 December 2004 (12 pages)
30 October 2006	Full accounts made up to 31 December 2003 (11 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2002 (11 pages)
30 October 2006	Full accounts made up to 31 December 2004 (12 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
18 April 2003	Full accounts made up to 31 December 2001 (11 pages)
18 April 2003	Full accounts made up to 31 December 2001 (11 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Full accounts made up to 31 December 2000 (11 pages)
10 August 2002	Full accounts made up to 31 December 2000 (11 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
4 January 2002	Statement of administrator's proposal (59 pages)
4 January 2002	Statement of administrator's proposal (59 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
23 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
12 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2000	Re-registration of Memorandum and Articles (14 pages)
12 December 2000	Application for reregistration from PLC to private (1 page)
12 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2000	Re-registration of Memorandum and Articles (14 pages)
12 December 2000	Application for reregistration from PLC to private (1 page)
12 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
30 August 2000	Return made up to 01/08/00; full list of members (7 pages)
30 August 2000	Return made up to 01/08/00; full list of members (7 pages)
23 March 2000	Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB (1 page)
23 March 2000	Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
2 September 1999	Return made up to 01/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1999	Return made up to 01/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1999	Location of register of members (1 page)
24 August 1999	Location of register of members (1 page)
16 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 July 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
11 August 1998	Return made up to 01/08/98; full list of members (6 pages)
11 August 1998	Return made up to 01/08/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
1 August 1997	Full accounts made up to 31 December 1996 (10 pages)
1 August 1997	Full accounts made up to 31 December 1996 (10 pages)
29 July 1997	Return made up to 01/08/97; full list of members (9 pages)
29 July 1997	Return made up to 01/08/97; full list of members (9 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
29 January 1997	Auditor's resignation (2 pages)
29 January 1997	Auditor's resignation (2 pages)
21 August 1996	Return made up to 01/08/96; full list of members (10 pages)
21 August 1996	Return made up to 01/08/96; full list of members (10 pages)
1 August 1996	Full accounts made up to 31 December 1995 (12 pages)
1 August 1996	Full accounts made up to 31 December 1995 (12 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
22 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
8 August 1995	Return made up to 01/08/95; full list of members (7 pages)
8 August 1995	Return made up to 01/08/95; full list of members (7 pages)
18 May 1995	Director resigned;new director appointed (3 pages)
18 May 1995	Director resigned;new director appointed (3 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
14 March 1995	Full accounts made up to 31 December 1994 (12 pages)
14 March 1995	Full accounts made up to 31 December 1994 (12 pages)
8 August 1994	Return made up to 01/08/94; full list of members (7 pages)
8 August 1994	Return made up to 01/08/94; full list of members (7 pages)
28 July 1994	Full accounts made up to 31 December 1993 (11 pages)
28 July 1994	Full accounts made up to 31 December 1993 (11 pages)
25 January 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 January 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 August 1993	Return made up to 01/08/93; full list of members (7 pages)
23 August 1993	Return made up to 01/08/93; full list of members (7 pages)
26 July 1993	Full accounts made up to 31 December 1992 (9 pages)
26 July 1993	Full accounts made up to 31 December 1992 (9 pages)
22 January 1993	Director's particulars changed (3 pages)
22 January 1993	Director's particulars changed (3 pages)
18 August 1992	Return made up to 01/08/92; full list of members (7 pages)
18 August 1992	Return made up to 01/08/92; full list of members (7 pages)
30 July 1992	Full accounts made up to 31 December 1991 (9 pages)
30 July 1992	Full accounts made up to 31 December 1991 (9 pages)
19 November 1991	Director's particulars changed (3 pages)
19 November 1991	Director's particulars changed (3 pages)
6 August 1991	Return made up to 01/08/91; full list of members (7 pages)
6 August 1991	Return made up to 01/08/91; full list of members (7 pages)
5 August 1991	Full accounts made up to 31 December 1990 (9 pages)
5 August 1991	Full accounts made up to 31 December 1990 (9 pages)
28 May 1991	Director's particulars changed (3 pages)
28 May 1991	Director's particulars changed (3 pages)
28 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 August 1990	Return made up to 01/08/90; full list of members (6 pages)
9 August 1990	Return made up to 01/08/90; full list of members (6 pages)
3 August 1990	Full accounts made up to 31 December 1989 (8 pages)
3 August 1990	Full accounts made up to 31 December 1989 (8 pages)
17 November 1989	Return made up to 08/11/89; full list of members (6 pages)
17 November 1989	Return made up to 08/11/89; full list of members (6 pages)
20 October 1989	Full accounts made up to 31 December 1988 (9 pages)
20 October 1989	Full accounts made up to 31 December 1988 (9 pages)
18 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1988	Return made up to 08/08/88; full list of members (4 pages)
25 August 1988	Return made up to 08/08/88; full list of members (4 pages)
4 August 1988	Full accounts made up to 31 December 1987 (12 pages)
4 August 1988	Full accounts made up to 31 December 1987 (12 pages)
11 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 July 1987	Director resigned (2 pages)
22 July 1987	Director resigned (2 pages)
20 July 1987	Return made up to 20/05/87; full list of members (15 pages)
20 July 1987	Return made up to 20/05/87; full list of members (15 pages)
26 June 1987	Director resigned (2 pages)
26 June 1987	Director resigned (2 pages)
12 June 1987	Full group accounts made up to 31 December 1986 (28 pages)
12 June 1987	Full group accounts made up to 31 December 1986 (28 pages)
8 May 1987	Return of allotments (6 pages)
8 May 1987	Return of allotments (6 pages)
11 April 1987	Secretary resigned;new secretary appointed (2 pages)
11 April 1987	Secretary resigned;new secretary appointed (2 pages)
20 February 1987	Secretary resigned;new secretary appointed (2 pages)
20 February 1987	Secretary resigned;new secretary appointed (2 pages)
16 February 1987	Return of allotments (4 pages)
16 February 1987	Return of allotments (4 pages)
29 January 1987	New director appointed (2 pages)
29 January 1987	New director appointed (2 pages)
8 January 1987	Director resigned;new director appointed (11 pages)
8 January 1987	Director resigned;new director appointed (11 pages)
4 March 1985	Accounts made up to 30 September 1984 (41 pages)
4 March 1985	Accounts made up to 30 September 1984 (41 pages)
3 April 1984	Accounts made up to 30 September 1983 (30 pages)
3 April 1984	Accounts made up to 30 September 1983 (30 pages)
3 March 1983	Accounts made up to 30 September 1982 (39 pages)
3 March 1983	Accounts made up to 30 September 1982 (39 pages)
3 March 1982	Accounts made up to 30 September 1981 (39 pages)
3 March 1982	Accounts made up to 30 September 1981 (39 pages)
22 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
30 September 1976	Accounts made up to 30 September 1976 (38 pages)
30 September 1976	Accounts made up to 30 September 1976 (38 pages)
24 February 1976	Annual return made up to 11/02/76 (9 pages)
24 February 1976	Annual return made up to 11/02/76 (9 pages)
11 February 1958	Company name changed\certificate issued on 11/02/58 (2 pages)
11 February 1958	Company name changed\certificate issued on 11/02/58 (2 pages)
15 May 1947	Incorporation (15 pages)
15 May 1947	Certificate of incorporation (1 page)
15 May 1947	Incorporation (15 pages)
15 May 1947	Certificate of incorporation (1 page)

AE Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check