AE INDUSTRIAL & AIR EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
AE INDUSTRIAL & AIR EQUIPMENT LIMITED
COMPANY NUMBER
01331066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
22/09/1977
(47 years and 1 months old)
WEBSITE
http://eyreandelliston.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/09/1977
03/10/2009
AE INDUSTRIAL & AIR EQUIPMENT LIMITED
HEMEL HEMPSTEAD
HP2 7DF
Telephone: 01246274358
TPS: Yes
Unit 11 Carrwood Road
Chesterfield Trading Estate
Chesterfield
Chesterfield, Derbyshire
S41 9QB
Unit 13 Burma Drive
Hull
North Humberside
HU9 5SD
Unit 3
Station Industrial Estate
Bucknall Road
Stoke-on-trent, Staffordshire
ST1 6AH
Telephone: 287921
Unit 4 Boundary Court Boundary Cour
Mansfield
Nottinghamshire
NG21 0UE
Telephone: 797750
Unit 5
Matrix House
Goodman Street
Leeds, West Yorkshire
LS10 1NZ
Telephone: 2433664
20-22 Grafton Road
Sparkbrook
Birmingham
West Midlands
B11 1JP
Telephone: 7738932
24 Donisthorpe Street
Leeds
West Yorkshire
LS10 1PL
46 English Street
Hull
North Humberside
HU3 2DT
Technology House
Maylands Avenue
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7DF
Telephone: 274358
Credit Risk Overview
Want to learn more about AE INDUSTRIAL & AIR EQUIPMENT LIMITED?
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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 |
|---|---|---|
| AE INDUSTRIAL & AIR EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 20/06/2024 | Carolyn Wright (932111005) has left the board |
Credit Risk Overview
Want to learn more about AE INDUSTRIAL & AIR EQUIPMENT 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 AE INDUSTRIAL & AIR EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE INDUSTRIAL & AIR EQUIPMENT 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 |
|---|---|---|---|---|
|
13/06/2024 - Present (4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/06/2024 - Present (4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/1989 - 10/07/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/06/1991 - Present (33 years and 4 months) Born in May 1948 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
|
18/06/1991 - 31/01/2002 (10 years and 7 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE INDUSTRIAL & AIR EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 20/06/2024 | Carolyn Wright (932111005) has left the board |
| 20/06/2024 | Carolyn Wright (925460670) has left the board |
| 20/06/2024 | Mark Burford (909297076) has left the board |
| 20/06/2024 | Simon Paul Throp (919688280) has left the board |
| 20/06/2024 | John Rees Eyre (901155451) has left the board |
| 20/06/2024 | Stewart Harold Draper (927639846) has left the board |
| 20/06/2024 | New Board Member Andrew David Bardsley (930097359) Appointed |
| 20/06/2024 | New Board Member Alex Christiaan Jan Bongaerts (932418778) Appointed |
| 03/04/2024 | Richard Patrick Cosgrove (925398498) has left the board |
| 03/04/2024 | Richard Patrick Cosgrove (924299584) has left the board |
| 03/04/2024 | New Board Member Carolyn Wright (925460670) Appointed |
| 03/04/2024 | New Company Secretary Carolyn Wright (932111005) Appointed |
| 14/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 13/11/2020 | New Board Member Stewart Harold Draper (927639846) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 26/11/2019 | Melvyn Askham (907964568) has left the board |
| 28/06/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Michael Scott (922883542) has left the board |
| 09/01/2019 | Michael Scott (912049805) has left the board |
| 09/01/2019 | New Company Secretary Richard Patrick Cosgrove (925398498) Appointed |
| 30/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Richard Patrick Cosgrove (924299584) Appointed |
| 13/02/2018 | New Board Member Richard Patrick Cosgrove (924299584) Appointed |
| 07/07/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 24/04/2017 | Cecil Arthur Hennell (901155448) has left the board |
| 11/04/2017 | New Company Secretary Michael Scott (922883542) Appointed |
| 10/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Simon Paul Throp (919688280) Appointed |
| 04/08/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
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