AE GROUP HOLDINGS LIMITED

AE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 16 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brickyard Road, Southam. The company's next accounts are due on 16 December 2024, and fall under the accounts category: No Accounts Filed. AE GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number14736055
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1NAPTON INDUSTRIAL ESTATE BRICKYARD ROAD
Address Line 2NAPTON
Post TownSOUTHAM
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV47 8NT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date16/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date13/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AE GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR LIAM BERNARD HENRY COYLE
(~51 year old British national)
NAPTON INDUSTRIAL ESTATE BRICKYARD ROAD, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2023
MISS MELANIE EDWARDS
NAPTON INDUSTRIAL ESTATE BRICKYARD ROAD, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NT, UNITED KINGDOM
  • Current Secretary
Appointed on 16/03/2023

Shareholders

(Persons of Significant Control)
Mr Liam Bernard Henry Coyle
(~51 year old British national)
Napton Industrial Estate, Brickyard Road, Napton, Southam, Warwickshire, CV47 8NT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/03/2023
Miss Melanie Edwards
(~56 year old British national)
Napton Industrial Estate, Brickyard Road, Napton, Southam, Warwickshire, CV47 8NT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/03/2023

Connections

(Shared officers)
  • MR LIAM BERNARD HENRY COYLE
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 GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV47 8NT.

Map of AE GROUP HOLDINGS LIMITED at local scale
Map of AE GROUP HOLDINGS LIMITED at local scale
Map of AE GROUP HOLDINGS LIMITED at district scale
Map of AE GROUP HOLDINGS 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 CV47 8NT

Other companies with registered offices in CV47 8NT:

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)