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A & E HOLDINGS LIMITED

Company Number
03909303
Status
Active
Incorporation Date
19 January 2000 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • West House
    Kings Cross Road
  • Halifax
  • HX1 1EB
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
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/, 16 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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) alpha

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 alpha

Filing Date Title Description
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
2014-02-27 Annual Return Annual return made up to 2014-01-19 with full list of shareholders details
2013-06-11 Annual Accounts Full accounts made up to 2012-12-31 details
2013-03-01 Annual Return Annual return made up to 2013-01-19 with full list of shareholders details
2012-09-11 Annual Accounts Full accounts made up to 2011-12-31 details
2012-02-07 Annual Return Annual return made up to 2012-01-19 with full list of shareholders details

Industry codes alpha

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 July 27 2018

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