A.E.E. LTD.

A.E.E. LTD. is an active private limited company, incorporated on 8 April 1991. The nature of the business is Activities of head offices. The company's registered office is on Reaymer Close, Walsall. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. A.E.E. LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02599387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TURNOCK LTD
Address Line 2REAYMER CLOSE
Post TownWALSALL
CountyWEST MIDLANDS
PostcodeWS2 7QZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
A.E.E. LTD.

Directors

(The company's officers)
MRS ELIZABETH JUNE STONE
(~80 year old British national)
12 KINGS CROFT, WIMBLEBURY, CANNOCK, STAFFORDSHIRE, WS12 2GT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/1999
THEODORE GORDON STONE
(~79 year old British national)
12 KINGS CROFT, CANNOCK, STAFFORDSHIRE, WS12 5GT
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/1998

Shareholders

(Persons of Significant Control)
Mrs Elizabeth June Stone
(~80 year old British national)
C/O Turnock Ltd, Reaymer Close, Walsall, West Midlands, WS2 7QZ
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Theodore Gordon Stone
(~79 year old British national)
C/O Turnock Ltd, Reaymer Close, Walsall, West Midlands, WS2 7QZ
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
TURNOCK LIMITED
  • MRS ELIZABETH JUNE STONE
  • THEODORE GORDON STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in WS2 7QZ

Other companies with registered offices in WS2 7QZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)