AE MIDLANDS HOLDINGS LIMITED
3 CAROLINE COURT 13 CAROLINE STREET, ST. PAUL'S SQUARE, BIRMINGHAM B3 1TR- Dissolved
- Private Limited Company
- Company No. 04710865
- Last Updated: 29 Jun 2021
Company Profile
AE MIDLANDS HOLDINGS LIMITED was incorporated on Tuesday, March 25, 2003 as a Private Limited Company with registered address in BIRMINGHAM. AE MIDLANDS HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 17 years 5 months and 28 days.
| Name | AE MIDLANDS HOLDINGS LIMITED |
|---|---|
| Company number | 04710865 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CAROLINE COURT 13 CAROLINE STREET ST. PAUL'S SQUARE BIRMINGHAM B3 1TR |
|---|---|
| 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 |
|---|---|
| Mr Marc Pedley Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Ms Jennifer Pedley Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Terence Norman Pedley Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 March 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AE MIDLANDS HOLDINGS LIMITED | 25 Mar 2003 |
| FILVET LIMITED | 29 Apr 2003 |
| ADVANCED ENGINEERING (UK) LIMITED | 20 Oct 2011 |
| R T PALMER LIMITED | 16 Nov 2012 |