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 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
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 |
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 |