AED MAPLE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AED MAPLE HOLDINGS LIMITED
COMPANY NUMBER
10978016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/09/2017
07/02/2019
LSREF IV MAPLE HOLDINGS LIMITED
WEST MIDLANDS
B3 3HN
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| LSREF IV CHURCHILL MANSION HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AED MAPLE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2022 | New Board Member Wenda Margaretha Adriaanse (916122776) Appointed |
| 28/06/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AED MAPLE HOLDINGS 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 AED MAPLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AED MAPLE HOLDINGS 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 Jun 1957 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 24 Past: 23 |
View Report |
|
Born in Aug 1979 |
Resigned | Director |
Current: 24 Past: 19 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 3 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONE STAR GLOBAL LENDINGS IV LIMITED | N/A | N/A |
| LSREF IV BAILEY MIDCO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF IV OAK TOPCO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BERWICK HOMES 2019 LIMITED | Company is dissolved | View Report |
| LSREF IV OAK MIDCO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF IV CHURCHILL MANSION HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AED MAPLE HOLDINGS LIMITED | Company is dissolved | View Report |
| ORMESBY GRANGE HOMES 2019 LIMITED | Company is dissolved | View Report |
| SHERBORNE COURT HOMES 2019 LIMITED | Company is dissolved | View Report |
| THE MEADOWS HOMES 2019 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2022 | New Board Member Wenda Margaretha Adriaanse (916122776) Appointed |
| 28/06/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Wenda Margaretha Adriaanse (916122776) Appointed |
| 23/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 01/04/2020 | Change in Reg. Office |
| 27/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 08/02/2019 | Adam Christopher James Campbell (921718464) has left the board |
| 08/02/2019 | Dean Minter (925362534) has left the board |
| 08/02/2019 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 08/02/2019 | Change in Reg. Office |
| 17/01/2019 | Robert John Calnan (923822642) has left the board |
| 17/01/2019 | Robert John Calnan (919740803) has left the board |
| 17/01/2019 | New Board Member Dean Minter (925362534) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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