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AE (2013) LIMITED

AE (2013) LIMITED is an active private limited company, incorporated on 18 January 2013. The nature of the business is Dormant Company. The company's registered office is on Park Place, Leeds. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. AE (2013) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08366150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FORD CAMPBELL FREEDMAN LIMITED 33 PARK PLACE
Address Line 22ND FLOOR
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2RY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
AE (2013) LIMITED

Directors

(The company's officers)
MS CHARLOTTE SARAH ELLIS MALDARI
(~40 year old British national)
C/O FORD CAMPBELL FREEDMAN LIMITED 33 PARK PLACE, 2ND FLOOR, LEEDS, LS1 2RY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2022
MRS SUSAN WENDY ROBERTSHAW
(~68 year old British national)
C/O FORD CAMPBELL FREEDMAN LIMITED 33 PARK PLACE, 2ND FLOOR, LEEDS, LS1 2RY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2022

Shareholders

(Persons of Significant Control)
Mr Allan Ellis
(~90 year old British national)
C/O Ford Campbell Freedman Limited, 33 Park Place, 2nd Floor, Leeds, LS1 2RY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
KAFFEEN LTD
  • MISS CHARLOTTE SARAH ELLIS MALDARI
  • MS CHARLOTTE SARAH ELLIS MALDARI
  • MRS SUSAN WENDY ROBERTSHAW
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)

AE (2013) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 2RY.

Map of AE (2013) LIMITED at local scale
Map of AE (2013) LIMITED at local scale
Map of AE (2013) LIMITED at district scale
Map of AE (2013) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 2RY

Other companies with registered offices in LS1 2RY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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