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The Open Database Of The Corporate World

AAE LIMITED

Company Number
01354414
Status
Active
Incorporation Date
23 February 1978 (over 44 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Gudrun Davies
Registered Address
  • 1 Princess Mews
    London
  • NW3 5AP
  • United Kingdom
Latest Accounts Date
2021-04-30
Annual Return Last Made Up Date
2016-05-20
Previous Names
  • H.H. (ANGLO ARAB EXPORTS) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Gudrun Davies controls United Kingdom flag AAE LIMITED (United Kingdom, 23 Feb 1978- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-05-25 Confirmation Statement Confirmation statement made on 2022-05-20 with no updates details
2022-01-19 Annual Accounts Total exemption full accounts made up to 2021-04-30 details
2021-05-20 Confirmation Statement Confirmation statement made on 2021-05-20 with no updates details
2021-02-22 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-06-03 Confirmation Statement Confirmation statement made on 2020-05-20 with no updates details
2019-12-17 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-05-21 Confirmation Statement Confirmation statement made on 2019-05-20 with no updates details
2019-05-21 Give notice of change of details for person with significant control Change of details for Mrs Gudrun Davies as a person with significant control on 2019-05-20 details
2019-05-21 Change of director's details Director's details changed for Miss Karen Davies on 2019-05-20 details
2019-05-21 Change of director's details Director's details changed for Mrs Gudrun Davies on 2019-05-20 details
2019-05-21 Change of secretary's details Secretary's details changed for Mrs Gudrun Davies on 2019-05-20 details
2018-12-17 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-05-21 Confirmation Statement Confirmation statement made on 2018-05-20 with no updates details
2018-01-22 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-05-22 Confirmation Statement Confirmation statement made on 2017-05-20 with updates details
2017-01-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-26 Change of director's details Director's details changed for Mrs Gudren Davies on 2016-05-26 details
2016-05-26 Change of secretary's details Secretary's details changed for Mrs Gudren Davies on 2016-05-26 details
2016-05-26 Annual Return Annual return made up to 2016-05-20 with full list of shareholders details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
See all (86 records)

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 26 2022

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