Menna Overview
Here’s a quick overview of AE HOLDCO LIMITED 👀 — a Bracknell, Berkshire based business that started in 2011.
AE HOLDCO LIMITED
- Company statusactive
- Company No07665598
- Age15 years 1 month Incorporated 10 June 2011
- Officers3
Address
Avis Budget House, Park Road, Bracknell, Berkshire, RG12 2EW, England
AE HOLDCO LIMITED is an active company incorporated on 10 June 2011 and based in Bracknell, Berkshire, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 27 May 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Change Person Secretary Company With Change Date
8 Years Ago on 26 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 26 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 24 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LALL, Inderpal | secretary | 20 Jul 2018 | |
| CALABRIA, David Thomas | director | Sep 1974 | 15 Oct 2024 |
| KOINES, Alan Arthur | director | Mar 1971 | 31 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avis Budget International Financing S.A.R.L | 30 Jun 2016 |
Related Companies
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CALABRIA, David Thomas, KOINES, Alan Arthur, FORD, Paul Leslie, TARLOWE, Rochelle Miriam, WYSHNER, David B. are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas, WYSHNER, David B. are mutual persons.
CALABRIA, David Thomas, FORD, Paul Leslie are mutual persons.
CALABRIA, David Thomas, FORD, Paul Leslie are mutual persons.
CALABRIA, David Thomas, FORD, Paul Leslie are mutual persons.
CALABRIA, David Thomas, FORD, Paul Leslie are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas, WYSHNER, David B. are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
CALABRIA, David Thomas are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
TARLOWE, Rochelle Miriam are mutual persons.
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Here’s a quick overview of AE HOLDCO LIMITED 👀 — a Bracknell, Berkshire based business that started in 2011.