AEBP WALLING LIMITED
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING NN15 5JP- Active
- Private Limited Company
- Company No. 01902436
- Last Updated: 01 Mar 2024
Company Profile
AEBP WALLING LIMITED was incorporated on Thursday, April 4, 1985 as a Private Limited Company with registered address in KETTERING. AEBP WALLING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 39 years 10 months and 19 days.
| Name | AEBP WALLING LIMITED |
|---|---|
| Company number | 01902436 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER KETTERING NN15 5JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Alumasc Group Plc Burton Latimer, NN15 5JP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Apex Gutter & Drainage Limited Station Road, Burton Latimer, NN15 5JP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AEBP WALLING LIMITED | 04 Apr 1985 |
| MR LIMITED | 27 Nov 2018 |