About

Registered Number: 04703888
Date of Incorporation: 19/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 15 Olympic Court Boardmans Way, Whitehills Business Park, Blackpool, FY4 5GU,

 

A E I (North West) Ltd was founded on 19 March 2003 and has its registered office in Blackpool. This business has 2 directors listed as Darwen, Caroline Pia, Gomez, Carl in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOMEZ, Carl 19 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DARWEN, Caroline Pia 19 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 April 2018
CH03 - Change of particulars for secretary 05 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 03 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 24 April 2013
AA - Annual Accounts 11 December 2012
MG01 - Particulars of a mortgage or charge 07 December 2012
MG01 - Particulars of a mortgage or charge 25 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 22 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 November 2012 Outstanding

N/A

Debenture 18 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.