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The Open Database Of The Corporate World

A & E BUILDERS (BASINGSTOKE) LIMITED

Company Number
02163691
Status
Active
Incorporation Date
14 September 1987 (over 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Allan William Penny
  • Mr Edmund Roy Penny
  • Mr Sam Elliot Penny
Registered Address
  • 1a Deep Lane
  • Basingstoke
  • RG21 7RY
  • Hampshire
  • United Kingdom
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-12-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-02-26 United Kingdom flag SPENNY HOLDINGS LIMITED (United Kingdom, 12 Feb 2021- ) controls United Kingdom flag A & E BUILDERS (BASINGSTOKE) LIMITED (United Kingdom, 14 Sep 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Allan William Penny controls United Kingdom flag A & E BUILDERS (BASINGSTOKE) LIMITED (United Kingdom, 14 Sep 1987- ) Share Ownership historic details
2016-04-06 Mr Edmund Roy Penny controls United Kingdom flag A & E BUILDERS (BASINGSTOKE) LIMITED (United Kingdom, 14 Sep 1987- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-03-01 Give notice ceasing to be an individual person with significant control Cessation of Edmund Roy Penny as a person with significant control on 2021-02-26 details
2021-03-01 Appointment of director Appointment of Mr Steven Peter Penny as a director on 2021-02-26 details
2021-03-01 Termination of appointment of secretary Termination of appointment of Alan William Penny as a secretary on 2021-02-26 details
2021-03-01 Give notice ceasing to be an individual person with significant control Cessation of Allan William Penny as a person with significant control on 2021-02-26 details
2021-03-01 Appointment of director Appointment of Mr Sam Elliot Penny as a director on 2021-02-26 details
2021-03-01 Termination of appointment of director Termination of appointment of Edmund Roy Penny as a director on 2021-02-26 details
2021-03-01 Give notice of relevant legal entity with significant control Notification of Spenny Holdings Limited as a person with significant control on 2021-02-26 details
2021-03-01 Termination of appointment of director Termination of appointment of Alan William Penny as a director on 2021-02-26 details
2020-12-16 Confirmation Statement Confirmation statement made on 2020-12-05 with updates details
2020-10-06 Change of accounting reference date Current accounting period extended from 2020-09-30 to 2021-03-31 details
2020-04-20 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-12-12 Confirmation Statement Confirmation statement made on 2019-12-05 with updates details
2019-04-10 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-12-12 Confirmation Statement Confirmation statement made on 2018-12-05 with updates details
2018-05-08 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-12-13 Confirmation Statement Confirmation statement made on 2017-12-05 with updates details
2017-05-23 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-05 with updates details
2016-05-11 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-12-18 Annual Return Annual return made up to 2015-12-05 with full list of shareholders details

Industry codes

Code Description Code scheme
42.99 Construction of other civil engineering projects 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 April 2 2021

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