About

Registered Number: 01634399
Date of Incorporation: 10/05/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Cote House, Skipton Road, Crosshills, Keighley West Yorks, BD20 7DS

 

A.E. Services & Supplies (Keighley) Ltd was founded on 10 May 1982, it has a status of "Active". A.E. Services & Supplies (Keighley) Ltd has 4 directors listed as Cummins, Ian Michael, Cummins, Margaret Elizabeth, Cummins, Terence, Pickles, Christopher John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUMMINS, Ian Michael N/A - 1
CUMMINS, Margaret Elizabeth N/A - 1
CUMMINS, Terence N/A 13 August 2012 1
PICKLES, Christopher John N/A 09 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
SH01 - Return of Allotment of shares 07 September 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 18 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 21 November 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 14 November 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 26 November 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 18 August 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 24 December 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 11 December 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 12 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 24 November 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 20 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1997
RESOLUTIONS - N/A 09 April 1997
RESOLUTIONS - N/A 09 April 1997
123 - Notice of increase in nominal capital 09 April 1997
395 - Particulars of a mortgage or charge 04 January 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 06 December 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 30 January 1995
AAMD - Amended Accounts 30 January 1995
288 - N/A 19 December 1994
363s - Annual Return 19 December 1994
AA - Annual Accounts 14 July 1994
AUD - Auditor's letter of resignation 10 May 1994
363s - Annual Return 15 December 1993
395 - Particulars of a mortgage or charge 29 June 1993
395 - Particulars of a mortgage or charge 24 June 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 08 March 1993
288 - N/A 08 March 1993
288 - N/A 08 March 1993
AA - Annual Accounts 13 July 1992
363b - Annual Return 10 December 1991
363(287) - N/A 10 December 1991
AA - Annual Accounts 04 December 1991
363a - Annual Return 24 May 1991
AA - Annual Accounts 06 December 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
363 - Annual Return 30 June 1989
AA - Annual Accounts 25 March 1988
363 - Annual Return 09 March 1988
363 - Annual Return 25 February 1987
AA - Annual Accounts 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage (own account) 24 December 1996 Fully Satisfied

N/A

Legal charge 25 June 1993 Outstanding

N/A

Debenture 16 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.