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The Open Database Of The Corporate World

A + E VETS LIMITED

Company Number
05047115
Status
Active
Incorporation Date
17 February 2004 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Joanna Clare Malone
  • Ms Joanna Clare Malone
  • Miss Joanna Clare Malone
  • Mrs Joanna Clare Malone
  • Mrs Joanna Clare Malone
  • Mrs Joanna Clare Malone
  • Mr Colin Taverner
  • Mr Nicholas John Myerscough
  • Mr David Timothy Lonsdale
  • Mrs Kate Louise Cook
  • Mrs Joanna Clare Malone
  • Mr Colin Taverner
  • Mrs Kate Louise Cook
  • Mr Nicholas John Myerscough
  • Mr David Timothy Lonsdale
  • Mrs Joanna Clare Malone
  • Mr Philip Michael Rattle
Registered Address
  • Leeman House
    Station Business Park, Holgate Park Drive
  • York
  • YO26 4GB
  • England
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2016-02-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-30 United Kingdom flag BEST FRIENDS GROUP LIMITED (United Kingdom, 20 Feb 2002- ) controls United Kingdom flag A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) Share Ownership, Voting Rights details
2018-04-06 United Kingdom flag ARES MANAGEMENT UK LIMITED (United Kingdom, 27 Sep 2013- ) controls United Kingdom flag A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) Right To Appoint And Remove Directors historic details
2018-04-06 United Kingdom flag ARES MANAGEMENT LIMITED (United Kingdom, 5 Jun 2006- ) controls United Kingdom flag A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) Right To Appoint And Remove Directors historic details
2016-11-30 United Kingdom flag AUGUST EQUITY LLP (United Kingdom, 5 May 2005- ) controls United Kingdom flag A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) Right To Appoint And Remove Directors historic details
2016-11-30 Mrs Joanna Clare Malone , Ms Joanna Clare Malone , and Miss Joanna Clare Malone controls United Kingdom flag A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-05-12 Change of director's details Director's details changed for Mrs Joanna Clare Malone on 2021-03-09 details
2020-05-19 Confirmation Statement Confirmation statement made on 2020-05-16 with updates details
2020-04-07 Annual Accounts Accounts for a dormant company made up to 2019-06-30 details
2019-05-24 Confirmation Statement Confirmation statement made on 2019-05-16 with no updates details
2019-04-05 Annual Accounts Accounts for a dormant company made up to 2018-06-30 details
2018-12-27 Give notice ceasing to be an individual person with significant control Cessation of Ares Management Uk Limited as a person with significant control on 2018-11-29 details
2018-12-27 Give notice ceasing to be an individual person with significant control Cessation of Ares Management Limited as a person with significant control on 2018-11-29 details
2018-06-28 Give notice of relevant legal entity with significant control Notification of Ares Management Limited as a person with significant control on 2018-04-06 details
2018-06-28 Give notice of relevant legal entity with significant control Notification of Ares Management Uk Limited as a person with significant control on 2018-04-06 details
2018-06-28 Give notice ceasing to be an individual person with significant control Cessation of August Equity Llp as a person with significant control on 2018-04-06 details
2018-05-23 Confirmation Statement Confirmation statement made on 2018-05-16 with no updates details
2018-03-12 Annual Accounts Accounts for a dormant company made up to 2017-06-30 details
2017-08-30 Annual Accounts Accounts for a dormant company made up to 2016-11-30 details
2017-05-18 Confirmation Statement Confirmation statement made on 2017-05-16 with updates details
2017-04-07 Change of accounting reference date Current accounting period shortened from 2017-11-30 to 2017-06-30 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-02-17 with updates details
2017-02-27 Change of location of the company records to the registered office Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB details
2017-02-27 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 46 Huntly Grove Peterborough Cambs PE1 4DB United Kingdom to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB details
2017-02-27 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB details
2017-02-22 Termination of appointment of director Termination of appointment of Colin Taverner as a director on 2017-02-10 details
See all (67 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
75.00 Veterinary activities 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 May 13 2021

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