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The Open Database Of The Corporate World

A & E HOLDINGS LIMITED

Company Number
03909303
Status
Active
Incorporation Date
19 January 2000 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Werner Dieter
Registered Address
  • West House
    Kings Cross Road
  • Halifax
  • HX1 1EB
  • West Yorkshire
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-01-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-01 Dr Werner Dieter controls United Kingdom flag A & E HOLDINGS LIMITED (United Kingdom, 19 Jan 2000- ) Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & E HOLDINGS LIMITED (United Kingdom, 19 Jan 2000- ) controls United Kingdom flag QUALITY HYDRAULIC POWER LIMITED (United Kingdom, 12 May 1987- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-22 Confirmation Statement Confirmation statement made on 2021-01-21 with no updates details
2020-05-01 Annual Accounts Group of companies' accounts made up to 2019-12-31 details
2020-02-03 Confirmation Statement Confirmation statement made on 2020-01-21 with no updates details
2019-04-23 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2019-02-05 Confirmation Statement Confirmation statement made on 2019-01-21 with no updates details
2018-06-15 Change of director's details Director's details changed for Mr Kevin George Brownlee on 2018-06-15 details
2018-06-15 Change of director's details Director's details changed for Dr Werner Heinz Dieter on 2018-06-15 details
2018-06-15 Give notice of change of details for person with significant control Change of details for Dr Werner Dieter as a person with significant control on 2018-06-15 details
2018-06-14 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2018-02-26 Confirmation Statement Confirmation statement made on 2018-01-21 with no updates details
2017-06-07 Annual Accounts Full accounts made up to 2016-12-31 details
2017-03-16 Confirmation Statement Confirmation statement made on 2017-01-21 with updates details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2016-07-07 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-23 Appointment of director Appointment of Kevin George Brownlee as a director on 2016-06-22 details
2016-04-07 Annual Return Annual return made up to 2016-01-19 with full list of shareholders details
2016-02-02 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-23 Annual Return Annual return made up to 2015-01-19 with full list of shareholders details
2015-01-20 Termination of appointment of secretary Termination of appointment of Anthony Michael Durkin as a secretary on 2014-03-05 details
2014-09-29 Annual Accounts Full accounts made up to 2013-12-31 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices 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 23 2021

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