AEW GROUP LIMITED
UNIT 69, BLOCK D BRANCH ROAD, BARKISLAND, HALIFAX HX4 0AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09635555
- Last Updated: 01 Mar 2024
Company Profile
AEW GROUP LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in HALIFAX. AEW GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 9 years 4 months and 8 days.
| Name | AEW GROUP LIMITED |
|---|---|
| Company number | 09635555 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 69, BLOCK D BRANCH ROAD BARKISLAND HALIFAX HX4 0AD |
|---|---|
| Country Of Origin | ENGLAND |
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 John Martin Byrne Nationality: British |
Dates: Thursday, October 26, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| John Martin Byrne Nationality: British |
Dates: Monday, October 9, 2017 - Friday, October 13, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| John Martin Byrne Nationality: British |
Dates: Monday, October 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Martin Byrne Nationality: British |
Dates: Thursday, September 28, 2017 - Friday, October 6, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against AEW GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEW GROUP LIMITED | 11 Jun 2015 |
| OLEXY PROPERTY LIMITED | 22 Sep 2015 |
| THE OLEXY GROUP LTD | 04 Feb 2016 |
| AEW GROUP LTD | 12 May 2016 |
| OLEXY GROUP LIMITED | 11 Jul 2016 |