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The Open Database Of The Corporate World

A & E FIRE EQUIPMENT LTD

Company Number
01398439
Status
Active
Incorporation Date
8 November 1978 (over 39 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit4 Bamfurlong Industrial Park
    Staverton
  • Cheltenham
  • GL51 6SX
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-20
Previous Names
  • A & E FIRE EQUIPMENT (FLAME FIGHTER) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Financial Transactions

550 payments from government totalling £1,679 (showing 10 most recently added, see all)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jonathan Dene Stallard controls United Kingdom flag A & E FIRE EQUIPMENT LTD (United Kingdom, 8 Nov 1978- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-16 Registration of a charge Registration of charge 013984390005, created on 2018-01-12 details
2017-12-09 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-10-20 Confirmation Statement Confirmation statement made on 2017-10-20 with updates details
2017-10-13 Give notice ceasing to be an individual person with significant control Cessation of Jonathan Dene Stallard as a person with significant control on 2017-10-13 details
2017-10-13 Give notice of relevant legal entity with significant control Notification of A & E Fire Equipment (Holdings) Limited as a person with significant control on 2017-10-13 details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-21 Termination of appointment of director Termination of appointment of Marcus Diggines as a director on 2017-08-21 details
2017-08-09 Appointment of director Appointment of Mr Marcus Diggines as a director on 2017-02-01 details
2017-03-22 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-03-20 Termination of appointment of director Termination of appointment of Roy Amphlett as a director on 2017-03-20 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-10-20 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-09-28 Change of director's details Director's details changed for Mr Roy Amphlett on 2016-09-26 details
2015-10-20 Annual Return Annual return made up to 2015-10-20 with full list of shareholders details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-11 Appointment of director Appointment of Edward Jack Stallard as a director on 2014-10-31 details
2014-10-20 Annual Return Annual return made up to 2014-10-20 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-18 Change of secretary's details Secretary's details changed for Jonathan Dene Stallard on 2013-05-23 details
2013-09-18 Termination of appointment of secretary Termination of appointment of Sally Stallard as a secretary details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities 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 January 29 2018

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