Menna Overview
Here’s a quick overview of AE UK HOLDINGS LIMITED 👀 — a Tamworth based business that started in 2017.
AE UK HOLDINGS LIMITED
- Company statusactive
- Company No10547417
- Age9 years 6 months Incorporated 4 January 2017
- Officers1
Address
7 Victoria Road, Tamworth, B79 7HS, England
AE UK HOLDINGS LIMITED is an active company incorporated on 4 January 2017 and based in Tamworth, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Dec 2021
Capital Cancellation Shares
4 Years Ago on 10 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEDLEY, Terrence Norman | director | Oct 1954 | 04 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Pedley | Jan 1983 | 02 Mar 2017 |
| Ms Jennifer Pedley | Sep 1985 | 02 Mar 2017 |
| Yvonne Pedley | Aug 1954 | 04 Jan 2017 |
| Mr Terence Norman Pedley | Oct 1954 | 04 Jan 2017 |
Related Companies
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PEDLEY, Terrence Norman, PEDLEY, Yvonne are mutual persons.
PEDLEY, Terrence Norman are mutual persons.
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Here’s a quick overview of AE UK HOLDINGS LIMITED 👀 — a Tamworth based business that started in 2017.