AE RANDALL LTD
OFFICE 54, STERLING PARK, CLAPGATE LANE, BIRMINGHAM B32 3BU- Active
- Private Limited Company
- Company No. 14425103
- Last Updated: 01 Mar 2024
Company Profile
AE RANDALL LTD was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in BIRMINGHAM. AE RANDALL LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 1 year 11 months and 5 days.
| Name | AE RANDALL LTD |
|---|---|
| Company number | 14425103 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 54 STERLING PARK, CLAPGATE LANE BIRMINGHAM B32 3BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Dixie Grace Ilano Nationality: Filipino |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Jack Speed Nationality: British |
Dates: Monday, October 17, 2022 - Wednesday, October 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 23 May 2024, (-122 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AE RANDALL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AE RANDALL LTD | 17 Oct 2022 |