Founded in 2007, Aei Group Ltd have registered office in Sheffield, it has a status of "Active". There are 10 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Sarah Louise | 18 September 2017 | - | 1 |
| COTTERILL, James Alexander John | 15 August 2007 | - | 1 |
| EVANS, John William | 18 September 2017 | - | 1 |
| HOOD, Luke Brynly | 20 December 2013 | - | 1 |
| OSLER, Katharine | 26 February 2019 | - | 1 |
| DICKS, James Matthew | 01 September 2014 | 27 July 2018 | 1 |
| NIELSON, Karl Hendrick | 15 December 2010 | 07 September 2012 | 1 |
| WHITESIDE, Jennifer Edwards | 01 May 2015 | 01 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, John William | 18 September 2017 | - | 1 |
| DIAS, Diluk | 15 August 2007 | 18 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| MA - Memorandum and Articles | 06 October 2020 | |
| CS01 - N/A | 09 July 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AP01 - Appointment of director | 26 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| MR05 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CH01 - Change of particulars for director | 25 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AP03 - Appointment of secretary | 18 September 2017 | |
| TM02 - Termination of appointment of secretary | 18 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 21 July 2016 | |
| CH01 - Change of particulars for director | 21 July 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| CH03 - Change of particulars for secretary | 08 July 2016 | |
| CERTNM - Change of name certificate | 12 March 2016 | |
| CONNOT - N/A | 12 March 2016 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH03 - Change of particulars for secretary | 12 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AD01 - Change of registered office address | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 225 - Change of Accounting Reference Date | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 12 May 2009 | |
| 363s - Annual Return | 09 September 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2007 | |
| 225 - Change of Accounting Reference Date | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| NEWINC - New incorporation documents | 15 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental deposit | 25 June 2009 | Outstanding |
N/A |
| Debenture | 11 May 2009 | Outstanding |
N/A |
