About

Registered Number: 07745837
Date of Incorporation: 18/08/2011 (7 years and 7 months ago)
Company Status: Active
Registered Address: Unit 32 Crowther Road, Crowther Industrial Estate, Washington, Tyne & Wear, NE32 0AQ,

 

Aei Cables Ltd was registered on 18 August 2011, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALMUTAWA, Mohammad Abdulrahman Ahmed Abdulrahman, Commercial Director 11 April 2018 - 1
CHOKSY, Arif 15 June 2014 - 1
OMAR, Hassan Niyazahmed Mohamed 15 June 2014 - 1
SHAW, Andrew 18 August 2011 - 1
HENEGHAN, Mark 15 June 2014 13 September 2015 1
SHARP, Clive John 15 June 2014 08 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Arif Choksy/
1954-06
Individual person with significant control Pakistani/
United Arab Emirates
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Andrew Shaw/
1961-08
Individual person with significant control British/
United Arab Emirates
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
Mr Hassan Niyazahmed Mohamed Omar/
1970-04
Individual person with significant control Emirati/
United Arab Emirates
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
Mr Mohammad Abdulrahman Ahmed Abdulrahman Almutawa/
1973-06
Individual person with significant control Emirati/
United Arab Emirates
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2015 Outstanding

N/A

A registered charge 01 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.