Menna Overview
Here’s a quick overview of A.E.GROUP MACHINES LIMITED 👀 — a Manchester based business that started in 1954.
A.E.GROUP MACHINES LIMITED
- Company statusactive
- Company No00529364
- Age72 years 5 months Incorporated 19 February 1954
- Officers2
Address
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
A.E.GROUP MACHINES LIMITED is an active company incorporated on 19 February 1954 and based in Manchester, England. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 31 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Beverley Ann | secretary | 21 Jul 2010 | |
| NARTEN, Christoph Henrik | director | Oct 1972 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Federal-Mogul Limited | 06 Apr 2016 |
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NARTEN, Christoph Henrik are mutual persons.
NARTEN, Christoph Henrik, BOYDELL, Andrew Christopher, SWIFT, Elizabeth Shawcross, MILNER, Elaine Janet, SHERBIN, David Matthew, SHUJAAT, Farkrah are mutual persons.
NARTEN, Christoph Henrik, DODSON, Christopher John, HOGG, Jennifer Mary, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, WARD, Malcolm John, BELL, John David, SHERBIN, David Matthew, SHUJAAT, Farkrah are mutual persons.
NARTEN, Christoph Henrik, MILNER, Elaine Janet, SHUJAAT, Farkrah are mutual persons.
NARTEN, Christoph Henrik, MILNER, Elaine Janet, SHUJAAT, Farkrah are mutual persons.
NARTEN, Christoph Henrik, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, MILNER, Elaine Janet, SHERBIN, David Matthew, SHUJAAT, Farkrah are mutual persons.
NARTEN, Christoph Henrik are mutual persons.
BOYDELL, Andrew Christopher, HOGG, Jennifer Mary, ROBINSON, Patricia Josephine, HOLMES, Andrew Gary are mutual persons.
BOYDELL, Andrew Christopher, HOGG, Jennifer Mary, ROBINSON, Patricia Josephine, ARNOLD, Stephen Paul, BAINES, Harold Francis, FINNETT, David Walter, HOLMES, Andrew Gary are mutual persons.
BOYDELL, Andrew Christopher, WARD, Malcolm John, ARNOLD, Stephen Paul, BAINES, Harold Francis, MILNER, Elaine Janet, SHERBIN, David Matthew, ZAMOYSKI, James are mutual persons.
BOYDELL, Andrew Christopher, ARNOLD, Stephen Paul, BAINES, Harold Francis, BELL, John David, MILNER, Elaine Janet, SHERBIN, David Matthew, ZAMOYSKI, James are mutual persons.
BOYDELL, Andrew Christopher, DODSON, Christopher John, WARD, Malcolm John, ARNOLD, Stephen Paul, HOLMES, Andrew Gary are mutual persons.
BOYDELL, Andrew Christopher, ARNOLD, Stephen Paul, BAINES, Harold Francis, BELL, John David, FINNETT, David Walter, HOLMES, Andrew Gary, SHERBIN, David Matthew are mutual persons.
BOYDELL, Andrew Christopher, SWIFT, Elizabeth Shawcross are mutual persons.
BOYDELL, Andrew Christopher, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, HOLMES, Andrew Gary, SHERBIN, David Matthew, ZAMOYSKI, James are mutual persons.
BOYDELL, Andrew Christopher, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, HOLMES, Andrew Gary, ZAMOYSKI, James are mutual persons.
DODSON, Christopher John, HOGG, Jennifer Mary, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, DEVONALD, John Hamilton, FIRTH, Steven Peter, MILNER, Elaine Janet, SHUJAAT, Farkrah, ZAMOYSKI, James are mutual persons.
DODSON, Christopher John are mutual persons.
DODSON, Christopher John are mutual persons.
DODSON, Christopher John, SWIFT, Elizabeth Shawcross, WARD, Malcolm John, BELL, John David, FIRTH, Steven Peter, MILNER, Elaine Janet, SHUJAAT, Farkrah are mutual persons.
DODSON, Christopher John, HOGG, Jennifer Mary, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, WARD, Malcolm John, ARNOLD, Stephen Paul, BELL, John David, DEVONALD, John Hamilton, FIRTH, Steven Peter, HOLMES, Andrew Gary, MILNER, Elaine Janet, SHUJAAT, Farkrah are mutual persons.
DODSON, Christopher John, SWIFT, Elizabeth Shawcross, HOLMES, Andrew Gary, ZAMOYSKI, James are mutual persons.
DODSON, Christopher John, HOGG, Jennifer Mary, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, WARD, Malcolm John, FIRTH, Steven Peter, MILNER, Elaine Janet, SHERBIN, David Matthew, SHUJAAT, Farkrah are mutual persons.
HOGG, Jennifer Mary, ARNOLD, Stephen Paul, BAINES, Harold Francis, BELL, John David, DEVONALD, John Hamilton, FIRTH, Steven Peter, HOLMES, Andrew Gary, MILNER, Elaine Janet, SHUJAAT, Farkrah are mutual persons.
HOGG, Jennifer Mary, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, WARD, Malcolm John, ARNOLD, Stephen Paul, BAINES, Harold Francis, BELL, John David, DEVONALD, John Hamilton, HOLMES, Andrew Gary, SHERBIN, David Matthew, ZAMOYSKI, James are mutual persons.
HOGG, Jennifer Mary, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, WARD, Malcolm John, ARNOLD, Stephen Paul, BAINES, Harold Francis, BELL, John David, DEVONALD, John Hamilton, FINNETT, David Walter, HOLMES, Andrew Gary, SHERBIN, David Matthew are mutual persons.
HOGG, Jennifer Mary, ROBINSON, Patricia Josephine, SWIFT, Elizabeth Shawcross, ARNOLD, Stephen Paul, BAINES, Harold Francis, BELL, John David, DEVONALD, John Hamilton, FIRTH, Steven Peter, MILNER, Elaine Janet, SHERBIN, David Matthew, SHUJAAT, Farkrah are mutual persons.
ROBINSON, Patricia Josephine are mutual persons.
SWIFT, Elizabeth Shawcross, ARNOLD, Stephen Paul, BAINES, Harold Francis, BELL, John David, DEVONALD, John Hamilton, MILNER, Elaine Janet, SHERBIN, David Matthew, ZAMOYSKI, James are mutual persons.
SWIFT, Elizabeth Shawcross, WARD, Malcolm John, ARNOLD, Stephen Paul, BAINES, Harold Francis, BELL, John David, DEVONALD, John Hamilton are mutual persons.
SWIFT, Elizabeth Shawcross, DEVONALD, John Hamilton, FIRTH, Steven Peter, HOLMES, Andrew Gary, MILNER, Elaine Janet, SHUJAAT, Farkrah, ZAMOYSKI, James are mutual persons.
SWIFT, Elizabeth Shawcross, ZAMOYSKI, James are mutual persons.
SWIFT, Elizabeth Shawcross, ARNOLD, Stephen Paul, BAINES, Harold Francis, DEVONALD, John Hamilton, FINNETT, David Walter, HOLMES, Andrew Gary are mutual persons.
SWIFT, Elizabeth Shawcross, DEVONALD, John Hamilton, MILNER, Elaine Janet are mutual persons.
SWIFT, Elizabeth Shawcross, ZAMOYSKI, James are mutual persons.
ARNOLD, Stephen Paul, BELL, John David, FIRTH, Steven Peter, HOLMES, Andrew Gary, MILNER, Elaine Janet, SHERBIN, David Matthew, SHUJAAT, Farkrah are mutual persons.
BAINES, Harold Francis are mutual persons.
BAINES, Harold Francis are mutual persons.
BAINES, Harold Francis are mutual persons.
BAINES, Harold Francis are mutual persons.
BAINES, Harold Francis are mutual persons.
FINNETT, David Walter are mutual persons.
FINNETT, David Walter are mutual persons.
FINNETT, David Walter are mutual persons.
FINNETT, David Walter are mutual persons.
FINNETT, David Walter are mutual persons.
FINNETT, David Walter are mutual persons.
FINNETT, David Walter are mutual persons.
FINNETT, David Walter are mutual persons.
FINNETT, David Walter are mutual persons.
FINNETT, David Walter are mutual persons.
FIRTH, Steven Peter are mutual persons.
HOLMES, Andrew Gary are mutual persons.
SHUJAAT, Farkrah are mutual persons.
WCF WE CARE FOUNDATION
SHUJAAT, Farkrah are mutual persons.
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Here’s a quick overview of A.E.GROUP MACHINES LIMITED 👀 — a Manchester based business that started in 1954.