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The Open Database Of The Corporate World

A & E PROPERTIES (SOUTHPORT) LIMITED

Company Number
03905596
Status
Active
Incorporation Date
12 January 2000 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Esmat
  • Mr Adrian Esmat
  • Mrs Rachel Esmat
Registered Address
  • 13c Weld Road
  • Southport
  • PR8 2AZ
  • Merseyside
  • United Kingdom
Industry Codes
  • 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)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-01-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-10 United Kingdom flag BIRKDALE PROPERTIES SOUTHPORT LTD (United Kingdom, 16 Dec 2004- ) controls United Kingdom flag A & E PROPERTIES (SOUTHPORT) LIMITED (United Kingdom, 12 Jan 2000- ) Share Ownership details
2016-04-06 Mr Adrian Esmat controls United Kingdom flag A & E PROPERTIES (SOUTHPORT) LIMITED (United Kingdom, 12 Jan 2000- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-15 Confirmation Statement Confirmation statement made on 2021-01-12 with no updates details
2021-03-15 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-04-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-04-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-04-02 Confirmation Statement Confirmation statement made on 2020-01-12 with no updates details
2019-12-23 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-02-04 Confirmation Statement Confirmation statement made on 2019-01-12 with no updates details
2018-12-29 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-02-27 Confirmation Statement Confirmation statement made on 2018-01-12 with updates details
2018-02-26 Give notice ceasing to be an individual person with significant control Cessation of Adrian Esmat as a person with significant control on 2017-05-10 details
2018-02-26 Give notice of relevant legal entity with significant control Notification of Birkdale Properties Southport Limited as a person with significant control on 2017-05-10 details
2017-12-22 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-03-15 Confirmation Statement Confirmation statement made on 2017-01-12 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-09 Annual Return Annual return made up to 2016-01-12 with full list of shareholders details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-06 Annual Return Annual return made up to 2015-01-12 with full list of shareholders details
2014-11-21 Change of registered office address Registered office address changed from C/O Co/Paradigm Accountancy 4 Pine Grove Southport Merseyside PR9 9AG to 13C Weld Road Southport Merseyside PR8 2AZ on 2014-11-21 details
2014-08-04 Annual Accounts Micro company accounts made up to 2014-03-31 details
2014-01-14 Annual Return Annual return made up to 2014-01-12 with full list of shareholders details

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 April 4 2021

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