AE LIMITED

Company Number: 00435189

dissolved          Qynn Score: 0

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 1947, AE LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 May 1947

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

6

Address

C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN

Effective From

18/08/2009

Effective to

Current

SIC CODES

99999

Dormant Company

View in-depth analysis on AE LIMITED at

Timeline

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Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015
     
 
        
  
     
  
 
           
 
  

Activity

Most Active Year

2013

∞

Events

6

3

1

1

0

0

1

0

0

Most Active Month

Mar 2013

∞

Events

4

2

1

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

27/01/2015

Action Date

n/a

Free download

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

14/10/2014

Action Date

n/a

Free download

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

02/10/2014

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2014 with full list of shareholders

Filing Date

21/08/2014

Action Date

01/08/2014

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2013 with full list of shareholders

Filing Date

22/08/2013

Action Date

01/08/2013

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

05/06/2013

Action Date

31/12/2012

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/03/2013

Action Date

n/a

Free download

legacy

Type

Capital

Description

legacy

Filing Date

15/03/2013

Action Date

n/a

Free download

legacy

Type

Insolvency

Description

legacy

Filing Date

15/03/2013

Action Date

n/a

Free download

Statement of Capital

Type

Capital

Description

Statement of capital on 15/03/2013

Filing Date

15/03/2013

Action Date

15/03/2013

Free download

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/09/2012

Action Date

n/a

Free download

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

05/09/2012

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2012 with full list of shareholders

Filing Date

03/08/2012

Action Date

01/08/2012

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

31/05/2012

Action Date

31/12/2011

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2011 with full list of shareholders

Filing Date

10/08/2011

Action Date

01/08/2011

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/06/2011

Action Date

31/12/2010

Free download

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/10/1985

Date Resolved

n/a

Transaction Type

Deposit agreement

Parties

Cobroad Investments and County Bank Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Elaine Janet MILNER

Date Joined

22/11/2007

Tenure

13 Yrs 9 Mths

Shareholding

n/a

Born

January 1962

Active/Resigned

Directors Shareholding

Beverley Ann SUTTON

Date Joined

21/07/2010

Tenure

11 Yrs 1 Mth

% Holding

Largest to Smallest

FEDERAL-MOGUL LIMITED

Age

Total Shareholding

2,000

% of Company Owned

74.0%

FDML HOLDINGS LTD

Age

Total Shareholding

701

% of Company Owned

25.9%

FLEETSIDE INVESTMENTS LTD

Age

Total Shareholding

1

% of Company Owned

0.0%

LEEDS PISTON RING & ENGINEERING CO LTD

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

John Hamilton DEVONALD

Type

Director

Date Joined

20/12/2004

Tenure

2 Yrs 11 Mths

Date Resigned

27/11/2007

David Matthew SHERBIN

Type

Director

Date Joined

11/12/2000

Tenure

4 Yrs

Date Resigned

22/12/2004

James ZAMOYSKI

Type

Director

Date Joined

11/12/2000

Tenure

2 Yrs 11 Mths

Date Resigned

28/11/2003

John Hamilton DEVONALD

Type

Director

Date Joined

09/12/1998

Tenure

2 Yrs

Date Resigned

11/12/2000

Kevin Patrick THOMAS

Type

Director

Date Joined

09/12/1998

Tenure

2 Yrs

Date Resigned

11/12/2000

Neil Anthony GRAHAM

Type

Director

Date Joined

09/12/1998

Tenure

2 Yrs

Date Resigned

11/12/2000

Stephen Paul ARNOLD

Type

Director

Date Joined

09/12/1998

Tenure

2 Yrs

Date Resigned

11/12/2000

Colin Frederick Newton HOPE

Type

Director

Date Joined

04/05/1995

Tenure

3 Yrs 7 Mths

Date Resigned

09/12/1998

Colin Frederick Newton HOPE

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/12/1998

David Alan HARDING

Type

Director

Date Joined

04/05/1995

Tenure

3 Yrs 7 Mths

Date Resigned

09/12/1998

Harold Francis BAINES

Type

Director

Date Joined

10/01/1994

Tenure

4 Yrs 10 Mths

Date Resigned

09/12/1998

Amar Jit Parkash SABBERWAL

Type

Director

Date Joined

16/07/1996

Tenure

5 Mths

Date Resigned

31/12/1996

Martin Alexander BELL

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/05/1995

Martin Alexander BELL

Type

Director

Date Joined

10/01/1994

Tenure

1 Yr 3 Mths

Date Resigned

04/05/1995

Christopher John DODSON

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/01/1994

Elizabeth Shawcross SWIFT

Type

Secretary

Date Joined

01/01/2009

Tenure

1 Yr 6 Mths

Date Resigned

21/07/2010

Andrew Christopher BOYDELL

Type

Secretary

Date Joined

30/09/2000

Tenure

8 Yrs 3 Mths

Date Resigned

01/01/2009

Patricia Josephine ROBINSON

Type

Secretary

Date Joined

08/05/1998

Tenure

2 Yrs 4 Mths

Date Resigned

30/09/2000

Harold Francis BAINES

Type

Secretary

Date Joined

10/01/1994

Tenure

4 Yrs 10 Mths

Date Resigned

09/12/1998

Jennifer Mary HOGG

Type

Secretary

Date Joined

12/07/1996

Tenure

1 Yr 9 Mths

Date Resigned

08/05/1998

Christopher John DODSON

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

10/01/1994

AE LIMITED currently has no recorded persons with significant control.