AEB PRECISION LIMITED
7400 DARESBURY PARK, DARESBURY, WARRINGTON WA4 4BS- Liquidation
- Private Limited Company
- Company No. 06875506
- Last Updated: 01 Mar 2024
Company Profile
AEB PRECISION LIMITED was incorporated on Monday, April 13, 2009 as a Private Limited Company with registered address in WARRINGTON. AEB PRECISION LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 15 years 10 months and 10 days.
| Name | AEB PRECISION LIMITED |
|---|---|
| Company number | 06875506 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS |
|---|---|
| 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 |
|---|---|
| Acquipeak Group Holdings Limited Exchange Flags, L2 3YL |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Jeanette Butler Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Edward Butler Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2023, (-666 days left) |
| Latest accounts | 29 April 2021 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AEB PRECISION LIMITED | 13 Apr 2009 |