A.E. TYLER LIMITED
Company is dissolved
General Information
NAME
A.E. TYLER LIMITED
COMPANY NUMBER
01066773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/08/1972
(52 years and 4 months old)
WEBSITE
OCTINK.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8AS
Telephone: 02082326800
TPS: No
1 Onslow Street
LONDON
EC1N 8AS
Crown House
30 Commerce Road
Brentford
Middlesex
TW8 8LE
Telephone: 82326800
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 |
|---|---|---|
| A.E. TYLER LIMITED | Company is dissolved | View Report |
| OPTIMUM MEDIA MARKETING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 09/10/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
Credit Risk Overview
Want to learn more about A.E. TYLER 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 A.E. TYLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E. TYLER 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 |
|---|---|---|---|---|
|
Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E. TYLER LIMITED | Company is dissolved | View Report |
| OPTIMUM MEDIA MARKETING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 09/10/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 24/09/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 05/09/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/08/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 20/06/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 14/06/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 11/06/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 29/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 22/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 03/05/2024 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 03/04/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 21/09/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 06/07/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/06/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 18/05/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 03/05/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 23/02/2023 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 23/02/2023 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/09/2022 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 29/09/2022 | New Board Member Patrick James Crean (905481233) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 24/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Patrick James Crean (905481233) Appointed |
| 28/01/2020 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 28/01/2020 | Patrick James Crean (926622240) has left the board |
| 28/01/2020 | Laurent Thierry Salmon (926622248) has left the board |
| 21/01/2020 | New Board Member Laurent Thierry Salmon (926622248) Appointed |
| 21/01/2020 | Change in Reg. Office |
| 21/01/2020 | New Board Member Patrick James Crean (926622240) Appointed |
| 21/01/2020 | New Company Secretary Richard Joseph Cahill (926622264) Appointed |
| 21/01/2020 | Charlotte Joy Tyler (904800653) has left the board |
| 21/01/2020 | William Antony Tyler (905851137) has left the board |
| 21/01/2020 | Michael Edward Freely (911726026) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 04/06/2015 | Terry John Haxell (915290397) has left the board |
| 04/06/2015 | Simon Christopher Martin (911726030) has left the board |
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