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A & E PROPERTIES (SOUTHPORT) LIMITED

Company Number
03905596
Status
Active
Incorporation Date
12 January 2000 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
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
2017-03-31
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/, 28 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adrian Esmat controls United Kingdom flag A & E PROPERTIES (SOUTHPORT) LIMITED (United Kingdom, 12 Jan 2000- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
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
2013-12-10 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-30 Change of registered office address Registered office address changed from C/O Paradigm Accountancy Limited Flat 4 1 Morley Road Southport Merseyside PR9 9JS England on 2013-01-30 details
2013-01-30 Annual Return Annual return made up to 2013-01-12 with full list of shareholders details
2012-12-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-01-12 Annual Return Annual return made up to 2012-01-12 with full list of shareholders details
2011-12-09 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-01 Change of registered office address Registered office address changed from 13C Weld Road Birkdale Southport Merseyside PR8 8AZ on 2011-03-01 details
2011-03-01 Annual Return Annual return made up to 2011-01-12 with full list of shareholders details

Industry codes alpha

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 28 2018

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