About

Registered Number: 03909303
Date of Incorporation: 19/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB

 

Having been setup in 2000, A & E Holdings Ltd are based in Halifax in West Yorkshire, it has a status of "Active". This business has no directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 05 February 2019
PSC04 - N/A 15 June 2018
CH01 - Change of particulars for director 15 June 2018
CH01 - Change of particulars for director 15 June 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 16 March 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 07 July 2016
AP01 - Appointment of director 23 June 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 23 January 2015
TM02 - Termination of appointment of secretary 20 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 23 January 2009
225 - Change of Accounting Reference Date 30 July 2008
AA - Annual Accounts 24 July 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 June 2008
363a - Annual Return 27 March 2008
363a - Annual Return 12 March 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2006
RESOLUTIONS - N/A 30 August 2006
AA - Annual Accounts 11 April 2006
363a - Annual Return 16 March 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 16 March 2004
395 - Particulars of a mortgage or charge 14 January 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 05 March 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 21 February 2001
287 - Change in situation or address of Registered Office 09 November 2000
225 - Change of Accounting Reference Date 09 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
RESOLUTIONS - N/A 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
287 - Change in situation or address of Registered Office 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
NEWINC - New incorporation documents 19 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.