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 Number | 14736055 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/03/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | NAPTON INDUSTRIAL ESTATE BRICKYARD ROAD |
---|
Address Line 2 | NAPTON |
---|
Post Town | SOUTHAM |
---|
County | WARWICKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | CV47 8NT |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 16/12/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 29/03/2025 |
---|
Last Made Up Date | 15/03/2024 |
---|
Return
Next Due Date | 13/04/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)