AE BAKERY HOLDINGS LIMITED
AE BAKERY HOLDINGS LIMITED is an active private limited company, incorporated on 16 October 2020. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Amalgamated Drive, Brentford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AE BAKERY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12957696 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 AMALGAMATED DRIVE |
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Address Line 2 | WEST CROSS INDUSTRIAL PARK |
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Post Town | BRENTFORD |
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Country | UNITED KINGDOM |
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Postcode | TW8 9EZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 13/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AE BAKERY HOLDINGS LIMITED
Directors
(The company's officers)
MS ANNABEL LUI
(~37 year old British national)
UNIT 2 AMALGAMATED DRIVE, WEST CROSS INDUSTRIAL PARK, BRENTFORD, TW8 9EZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2020
MS EMILY LUI
(~44 year old British national)
UNIT 2 AMALGAMATED DRIVE, WEST CROSS INDUSTRIAL PARK, BRENTFORD, TW8 9EZ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2023
MS EMILY LUI
UNIT 2 AMALGAMATED DRIVE, WEST CROSS INDUSTRIAL PARK, BRENTFORD, TW8 9EZ, UNITED KINGDOM
Appointed on 16/10/2020
Shareholders
(Persons of Significant Control)
Ms Emily Lui
(~44 year old British national)
Unit 2, Amalgamated Drive, West Cross Industrial Park, Brentford, TW8 9EZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/10/2020
Ms Annabel Lui
(~37 year old British national)
Unit 2, Amalgamated Drive, West Cross Industrial Park, Brentford, TW8 9EZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/10/2020
Connections
(Shared officers)
- MS ANNABEL LUI
- MS EMILY LUI
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 BAKERY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW8 9EZ.
Map of AE BAKERY HOLDINGS LIMITED at local scale
Map of AE BAKERY HOLDINGS LIMITED at district scale
More Companies in TW8 9EZ
Other companies with registered offices in TW8 9EZ:
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)