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AE 84 LTD.

AE 84 LTD. is an active private limited company, incorporated on 21 March 2019. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Church Way, Northampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AE 84 LTD. previously had the company name AUTO TURNED HOLDING CO. LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11897115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GRANGE, 1 CHURCH WAY
Address Line 2ECTON
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN6 0QE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date18/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
96090 - Other service activities n.e.c.

Company Name History

From 10/08/2022 onwards:
AE 84 LTD.
Prior to 10/08/2022:
AUTO TURNED HOLDING CO. LTD

Directors

(The company's officers)
MS EVE CECILIA EDGE
(~88 year old British national)
1 NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2019
MS. JACQUELINE ANGELA EDGE
(~59 year old British national)
1 NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2019
MR MICHAEL ARTHUR EDGE
(~57 year old British national)
1 NORTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2019

Shareholders

(Persons of Significant Control)
Ms. Jacqueline Angela Edge
(~59 year old British national)
1, North Portway Close, Round Spinney, Northampton, Northamptonshire, NN3 8RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/03/2019
Mr Michael Arthur Edge
(~57 year old British national)
Church Barn, Bedford Road, Cold Brayfield, Olney, MK46 4HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2022
Ms Eve Cecilia Edge
(~88 year old British national)
1, Church Way, Ecton, Northampton, NN6 0QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2022

Connections

(Shared officers)
36 INKERMAN ROAD LONDON LIMITED
  • MS. JACQUELINE ANGELA EDGE
48 FALKLAND ROAD MANAGEMENT COMPANY LIMITED
  • MS. JACQUELINE ANGELA EDGE
AUTO TURNED PRODUCTS (NORTHANTS) LIMITED
  • MS EVE CECILIA EDGE
  • MS. JACQUELINE ANGELA EDGE
  • MR MICHAEL ARTHUR EDGE
CARMELTIME LIMITED
  • MR MICHAEL ARTHUR EDGE
  • MR MICHAEL ARTHUR EDGE
  • MS. JACQUELINE ANGELA EDGE
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 84 LTD.: Maps

Maps show the location of the postcode of the registered office, NN6 0QE.

Map of AE 84 LTD. at local scale
Map of AE 84 LTD. at local scale
Map of AE 84 LTD. at district scale
Map of AE 84 LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN6 0QE

Other companies with registered offices in NN6 0QE:

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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