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The Open Database Of The Corporate World

A & E GLOBAL PROPERTIES LTD.

Company Number
SC290777
Status
Active
Incorporation Date
23 September 2005 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Coral Gardens
    Peterhead
  • Aberdeenshire
  • AB42 2UL
  • United Kingdom
Industry Codes
  • 68209: 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)
  • 68100: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68320: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 82301: Activities of exhibition and fair organizers (UK SIC Classification 2007)
Latest Accounts Date
2017-02-28
Previous Names
  • GRAY & GRAY READYMADE COMPANY 2 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Elliot Paul Mcdonough controls United Kingdom flag A & E GLOBAL PROPERTIES LTD. (United Kingdom, 23 Sep 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Angela Mcdonough controls United Kingdom flag A & E GLOBAL PROPERTIES LTD. (United Kingdom, 23 Sep 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-09 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-09-25 Give notice of change of details for person with significant control Change of details for Mrs Angela Mcdonough as a person with significant control on 2016-07-12 details
2017-09-25 Give notice of change of details for person with significant control Change of details for Mr Elliot Paul Mcdonough as a person with significant control on 2016-07-12 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-04-05 with updates details
2016-11-01 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-10-03 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-07-12 Change of director's details Director's details changed for Elliot Paul Mcdonough on 2016-07-12 details
2016-07-12 Change of director's details Director's details changed for Miss Angela Mcdonough on 2016-07-12 details
2016-07-12 Change of secretary's details Secretary's details changed for Miss Angela Mcdonough on 2016-07-12 details
2015-10-27 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-10-24 Change of director's details Director's details changed for Elliot Paul Mcdonough on 2009-10-01 details
2015-09-23 Annual Return Annual return made up to 2015-09-23 with full list of shareholders details
2014-09-23 Annual Return Annual return made up to 2014-09-23 with full list of shareholders details
2014-09-04 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2013-11-20 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-09-24 Annual Return Annual return made up to 2013-09-23 with full list of shareholders details
2013-04-04 Return of allotment of shares Statement of capital following an allotment of shares on 2008-11-24 details
2012-10-02 Annual Return Annual return made up to 2012-09-23 with full list of shareholders details
2012-09-18 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2011-09-23 Annual Return Annual return made up to 2011-09-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68209 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
68100 Buying and selling of own real estate UK SIC Classification 2007 details
68320 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
82301 Activities of exhibition and fair organizers 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 November 16 2017

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