Company Information for AEF (MALTON) LIMITED
11 REGENT STREET, POCKLINGTON, YORK, YO42 2QN,
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Company Registration Number
07637323
Private Limited Company
Active |
Company Name | ||||
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AEF (MALTON) LIMITED | ||||
Legal Registered Office | ||||
11 REGENT STREET POCKLINGTON YORK YO42 2QN Other companies in YO42 | ||||
Previous Names | ||||
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Company Number | 07637323 | |
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Company ID Number | 07637323 | |
Date formed | 2011-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 17:49:46 |
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Officer | Role | Date Appointed |
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MICHAEL BACKHOUSE |
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TERENCE IRVINE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN PAUL FLANAGAN |
Director | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VILLAGE WAYS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
VILLAGE WAYS PARTNERSHIP LIMITED | Director | 2013-07-13 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
ABEF HOLDINGS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
UPPER CASE WINES LIMITED | Director | 2010-03-23 | CURRENT | 2009-09-23 | Active | |
ABERDEEN ENTERPRISE FINANCE LIMITED | Director | 2008-09-01 | CURRENT | 2008-08-01 | Active | |
CHOC WORKS LIMITED | Director | 2007-07-20 | CURRENT | 2005-05-13 | Dissolved 2016-10-04 | |
R A E THE CROFT TRUSTEES LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-06 | Active | |
FOSS PROPERTIES LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-06 | Active | |
EBOR PENSIONS MANAGEMENT LIMITED | Director | 1999-09-02 | CURRENT | 1999-06-16 | Active | |
LONDON YORK FUND MANAGERS LIMITED | Director | 1996-03-28 | CURRENT | 1980-04-18 | Active | |
GEDIYAT THIRTY FIFTH PROPERTY LIMITED | Director | 1992-03-25 | CURRENT | 1992-03-25 | Active | |
ABEF HOLDINGS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
ABERDEEN ENTERPRISE FINANCE LIMITED | Director | 2008-09-01 | CURRENT | 2008-08-01 | Active | |
CHOC WORKS LIMITED | Director | 2005-07-26 | CURRENT | 2005-05-13 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/13 TO 31/08/13 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Previous accounting period shortened from 31/05/12 TO 31/03/12 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 400 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed abef holdings LIMITED\certificate issued on 01/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/12 FROM Wilberforce Court High Street Hull East Yorkshire HU1 1YJ | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed rolco 332 LIMITED\certificate issued on 16/11/11 | |
AP01 | DIRECTOR APPOINTED MR TERENCE IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BACKHOUSE | |
RES01 | ADOPT ARTICLES 13/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEF (MALTON) LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as AEF (MALTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |