A.E.Group Machines Limited

Company Name	A.E.Group Machines Limited
Director	Elaine Janet Milner
Company Status	Active
Company Number	00529364
Category	Private Limited Company
Incorporation Date	19 February 1954(69 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(53 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
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	Current
Appointed	21 July 2010(56 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(38 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	John David Bell
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(38 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(38 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	20 June 1992(38 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(39 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1998)
Role	Finance Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(39 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(41 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(41 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 August 2001)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(44 years, 2 months 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	15 December 1998(44 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(44 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(46 years, 7 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	01 August 2001(47 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (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	01 August 2001(47 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
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(50 years, 10 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(54 years, 11 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

Contact

Website	federalmogul.com

Location

Registered Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2022 (11 months, 2 weeks ago)
Next Return Due	4 July 2023 (1 month from now)

Charges

5 January 1971	Delivered on: 5 January 1971 Persons entitled: The Prudential Assurance Co. LTD. Classification: Supplemental trust deed Secured details: Supplemental trust deed for securing debenture stock of associated engineering LTD amounting to £4,500, 000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

5 January 1971

Delivered on: 5 January 1971
Persons entitled: The Prudential Assurance Co. LTD.

Classification: Supplemental trust deed
Secured details: Supplemental trust deed for securing debenture stock of associated engineering LTD amounting to £4,500, 000.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

8 February 2022	Registered office address changed from C/O C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022 (1 page)
3 February 2022	Termination of appointment of Elaine Janet Milner as a director on 31 January 2022 (1 page)
26 January 2022	Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022 (2 pages)
5 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,000 (6 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3,000 (6 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3,000 (4 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3,000 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,000 (4 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,000 (4 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (132 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (132 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 31 December 2010 (10 pages)
7 June 2011	Full accounts made up to 31 December 2010 (10 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 (9 pages)
24 June 2010	Full accounts made up to 31 December 2009 (9 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Registered office address changed from T&N Limited Manchester International Office C, Styal Road Manchester Lancashire M22 5TN on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Registered office address changed from T&N Limited Manchester International Office C, Styal Road Manchester Lancashire M22 5TN on 22 June 2010 (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 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)
19 September 2008	Full accounts made up to 31 December 2007 (10 pages)
19 September 2008	Full accounts made up to 31 December 2007 (10 pages)
10 July 2008	Return made up to 20/06/08; full list of members (3 pages)
10 July 2008	Return made up to 20/06/08; 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)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (2 pages)
1 February 2007	Administrator's abstract of receipts and payments (2 pages)
1 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 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
30 October 2006	Full accounts made up to 31 December 2003 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
30 October 2006	Full accounts made up to 31 December 2003 (10 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)
25 November 2005	Administrator's abstract of receipts and payments (3 pages)
25 November 2005	Administrator's abstract of receipts and payments (3 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 (3 pages)
2 December 2004	Administrator's abstract of receipts and payments (3 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)
30 June 2004	Full accounts made up to 31 December 2002 (9 pages)
30 June 2004	Full accounts made up to 31 December 2002 (9 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 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)
5 February 2003	Full accounts made up to 31 December 2001 (9 pages)
5 February 2003	Full accounts made up to 31 December 2001 (9 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)
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 (56 pages)
4 January 2002	Statement of administrator's proposal (56 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 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)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
20 July 2001	Return made up to 20/06/01; full list of members (7 pages)
20 July 2001	Return made up to 20/06/01; full list of members (7 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)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 July 2000	Return made up to 20/06/00; full list of members (7 pages)
18 July 2000	Return made up to 20/06/00; 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	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 July 1999	Location of register of members (1 page)
22 July 1999	Return made up to 20/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1999	Location of register of members (1 page)
22 July 1999	Return made up to 20/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 July 1998	Return made up to 20/06/98; full list of members (6 pages)
28 July 1998	Return made up to 20/06/98; full list of members (6 pages)
21 July 1997	Return made up to 20/06/97; full list of members (9 pages)
21 July 1997	Return made up to 20/06/97; full list of members (9 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 July 1996	Return made up to 20/06/96; full list of members (6 pages)
11 July 1996	Return made up to 20/06/96; full list of members (6 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)