AEH 2 LIMITED - BASILDON


Company Profile Company Filings

Overview

AEH 2 LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
AEH 2 LIMITED was incorporated 6 years ago on 25/05/2018 and has the registered number: 11383868. The accounts status is DORMANT and accounts are next due on 28/02/2025.

AEH 2 LIMITED - BASILDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

77 WOLLASTON WAY
BASILDON
SS13 1DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN COLIN TOMLIN Oct 1960 British Director 2018-05-25 CURRENT
MR KEITH JAMES BARNES Dec 1967 English Director 2023-11-03 CURRENT
MR MARK BURGESS Nov 1964 British Director 2023-09-01 UNTIL 2023-10-13 RESIGNED
MR PHILIP JOHN KNOWLES Feb 1979 British Director 2018-05-25 UNTIL 2023-08-27 RESIGNED
MR GARETH HOWARD NOONAN Jan 1964 American Director 2018-05-25 UNTIL 2019-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clc Car Sales (North West) Limited 2018-05-25 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE ASSET EXCHANGE LTD BASILDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
CLC FRANCHISE LTD BASILDON ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
CLC CAR SALES (SOUTH EAST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
THE ASSET EXCHANGE (FUNDING) LTD BASILDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSET EXCHANGE HOLDINGS LIMITED BASILDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CLC CAR SALES (NORTH WEST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AEH 2 LIMITED 2023-09-09 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - AEH 2 LIMITED 2023-03-14 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - AEH 2 LIMITED 2022-03-11 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - AEH 2 LIMITED 2020-12-31 31-05-2020 £1 Cash £1 equity
Dormant Company Accounts - AEH 2 LIMITED 2020-03-14 31-05-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.K.M. (AEROSPACE) LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
L. S LASER CUTTING LTD BASILDON Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
TOTALLY ENGRAVED LIMITED BASILDON Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
THE ASSET EXCHANGE LTD BASILDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
CLC FRANCHISE LTD BASILDON ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
CLC CAR SALES (SOUTH EAST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
THE ASSET EXCHANGE (FUNDING) LTD BASILDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSET EXCHANGE HOLDINGS LIMITED BASILDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CLC CAR SALES (NORTH WEST) LIMITED BASILDON ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
WELLTEX (UK) LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment