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AEBP WALLING LIMITED

AEBP WALLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEBP WALLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01902436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEBP WALLING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AEBP WALLING LIMITED located?

    Registered Office Address
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AEBP WALLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MR LIMITEDFeb 05, 1997Feb 05, 1997
    M.R. (POLYMER CEMENT PRODUCTS) LIMITEDJun 28, 1985Jun 28, 1985
    DUOCLASS LIMITEDApr 04, 1985Apr 04, 1985

    What are the latest accounts for AEBP WALLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AEBP WALLING LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for AEBP WALLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		1 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		1 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		1 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		1 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		1 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Helen Ashton on Jan 29, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2019

    		1 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Kemi Waterton-Zhou as a secretary on Aug 13, 2019

    		1 pagesTM02

    Termination of appointment of Sarah Lee as a director on May 07, 2019

    		1 pagesTM01

    Appointment of Helen Ashton as a director on May 07, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    		1 pagesAA

    Secretary's details changed for Kemi Waterton-Zhou on Jan 16, 2019

    		1 pagesCH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Kirstan Sarah Boynton as a director on Sep 14, 2018

    		1 pagesTM01

    Appointment of Miss Sarah Lee as a director on Sep 14, 2018

    		2 pagesAP01

    Director's details changed for Mrs Kirstan Sarah Boynton on Jan 25, 2018

    		2 pagesCH01

    Termination of appointment of Doranda Limited as a secretary on May 31, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of AEBP WALLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Helen Louise
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		Director
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		EnglandBritishCompany Secretary258332100002
    HILDITCH, Ian Thomas
    6 Fieldway
    Frodsham
    WA6 6RQ Warrington
    Cheshire
    		Secretary
    6 Fieldway
    Frodsham
    WA6 6RQ Warrington
    Cheshire
    		British17081590001
    HOLDCROFT, Laurence Nigel
    71 Fanshawe Crescent
    SG12 0AR Ware
    Hertfordshire
    		Secretary
    71 Fanshawe Crescent
    SG12 0AR Ware
    Hertfordshire
    		British58539950002
    JOWETT, Jonathan David
    9 Hodnet Close
    East Hunsbury
    NN4 0XY Northampton
    Northants
    		Secretary
    9 Hodnet Close
    East Hunsbury
    NN4 0XY Northampton
    Northants
    		British39664410001
    KINGDON, Patricia Ann
    22 Sywell Village
    NN6 0BQ Northampton
    		Secretary
    22 Sywell Village
    NN6 0BQ Northampton
    		British92864380002
    NUNN, Carol Jayne
    4 Juniper Close
    NN12 6XP Towcester
    Northamptonshire
    		Secretary
    4 Juniper Close
    NN12 6XP Towcester
    Northamptonshire
    		British116824870001
    ROSE, Ian Andrew
    Trehern Close
    Knowle
    B93 9HA Solihull
    3
    West Midlands
    		Secretary
    Trehern Close
    Knowle
    B93 9HA Solihull
    3
    West Midlands
    		British128431040001
    SOWERBY, David Richard
    Rosedale House
    34 Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    		Secretary
    Rosedale House
    34 Hatchet Lane Stonely
    PE19 5EG St Neots
    Cambridgeshire
    		British17186120002
    SOWERBY, David Richard
    6 Church Way
    Denton
    NN7 1DG Northampton
    		Secretary
    6 Church Way
    Denton
    NN7 1DG Northampton
    		BritishCompany Director17186120001
    WATERTON-ZHOU, Kemi
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		Secretary
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		247031350001
    DORANDA LIMITED
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    		Secretary
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    Identification TypeEuropean Economic Area
    Registration Number0125882
    		150524580001
    BAILIE, William Henry Mccracken
    Cleomack
    4 Cuddington Court The Green Cuddington
    HP18 0DT Aylesbury
    Bucks
    		Director
    Cleomack
    4 Cuddington Court The Green Cuddington
    HP18 0DT Aylesbury
    Bucks
    		BritishCompany Director35736750002
    BAMFORD, Michael
    Barry Mores
    Toft Road
    WA16 9ED Knutsford
    Cheshire
    		Director
    Barry Mores
    Toft Road
    WA16 9ED Knutsford
    Cheshire
    		BritishManaging Director67699760001
    BOYNTON, Kirstan Sarah
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		Director
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		United KingdomBritishGroup Company Secretary131074350002
    COOKMAN, Richard James
    63 Malham Drive
    NN16 9FS Kettering
    Northampton
    		Director
    63 Malham Drive
    NN16 9FS Kettering
    Northampton
    		EnglandBritishAccountant138125680001
    DEANE, Denis
    Linley Hall
    Talke
    ST7 1TZ Stoke-On-Trent
    		Director
    Linley Hall
    Talke
    ST7 1TZ Stoke-On-Trent
    		BritishDirector17081640001
    DEANE, Robert Harold
    23 Broomfield Lane
    Hale
    WA15 9AS Altrincham
    Cheshire
    		Director
    23 Broomfield Lane
    Hale
    WA15 9AS Altrincham
    Cheshire
    		BritishJoint Managing Director40887280002
    DOUGLAS, John David
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		Director
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		ScotlandBritishDeputy Group Company Secretary62989240002
    FAHEY, David Anthony
    8 Lynham Way
    CW3 9HX Madeley
    		Director
    8 Lynham Way
    CW3 9HX Madeley
    		United KingdomBritishDirector102331790001
    HILDITCH, Ian Thomas
    6 Fieldway
    Frodsham
    WA6 6RQ Warrington
    Cheshire
    		Director
    6 Fieldway
    Frodsham
    WA6 6RQ Warrington
    Cheshire
    		BritishChartered Accountant17081590001
    HODGE, Ian Stuart, Dr
    17 Osprey Close
    SK16 5QE Dukinfield
    Cheshire
    		Director
    17 Osprey Close
    SK16 5QE Dukinfield
    Cheshire
    		BritishDirector18697900001
    KAY, Jean Ann
    2 Hazelwood Mews
    Grappenhall
    WA4 2YG Warrington
    Cheshire
    		Director
    2 Hazelwood Mews
    Grappenhall
    WA4 2YG Warrington
    Cheshire
    		BritishDirector31625510001
    KIRK, Mervyn
    5 Highfield Avenue
    Appleton
    WA4 5DT Warrington
    Cheshire
    		Director
    5 Highfield Avenue
    Appleton
    WA4 5DT Warrington
    Cheshire
    		EnglandBritishCompany Director59110470001
    LEE, Sarah
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		Director
    C/O The Alumasc Group Plc
    Station Road Burton Latimer
    NN15 5JP Kettering
    Northamptonshire
    		United KingdomBritishGroup Financial Controller247412740001
    LITTLEWOOD, Robert William
    The Old Farmhouse
    Bathafarn
    LL15 2YA Ruthin
    Clwyd
    		Director
    The Old Farmhouse
    Bathafarn
    LL15 2YA Ruthin
    Clwyd
    		BritishFinancial Director17186070001
    MAGSON, Andrew
    The Old Forge
    4 Little Gaddesden
    HP4 1AP Berkhamsted
    Herts
    		Director
    The Old Forge
    4 Little Gaddesden
    HP4 1AP Berkhamsted
    Herts
    		BritishGroup Finance Director79949220001
    MAGSON, Andrew
    Sutton Bassett House
    22 Main Street Sutton Bassett
    LE16 8HP Market Harborough
    Leicestershire
    		Director
    Sutton Bassett House
    22 Main Street Sutton Bassett
    LE16 8HP Market Harborough
    Leicestershire
    		United KingdomBritishGroup Finance Director79949220002
    MCCALL, John Stewart
    Guilsborough House
    Guilsborough
    NN6 8RA Northampton
    Northamptonshire
    		Director
    Guilsborough House
    Guilsborough
    NN6 8RA Northampton
    Northamptonshire
    		United KingdomBritishCompany Director4099350001
    O'BRIEN, Peter Thomond
    16 St Johns Road
    WA16 0DP Knutsford
    Cheshire
    		Director
    16 St Johns Road
    WA16 0DP Knutsford
    Cheshire
    		EnglandBritishCompany Director54240700002
    RAGDALE, Geoffrey
    50 Hassall Road
    Winterley
    CW11 0RJ Sandbach
    Cheshire
    		Director
    50 Hassall Road
    Winterley
    CW11 0RJ Sandbach
    Cheshire
    		BritishDirector26719580001
    REID, Michael Alexander Walker
    Brookhouses Lane Head Road
    Little Hayfield
    SK22 2NS High Peak
    Derbyshire
    		Director
    Brookhouses Lane Head Road
    Little Hayfield
    SK22 2NS High Peak
    Derbyshire
    		BritishChairman36460740001
    SOWERBY, David Richard
    Tilbrook Mill Farmhouse
    Lower Dean
    PE28 0LH Huntingdon
    Cambs
    		Director
    Tilbrook Mill Farmhouse
    Lower Dean
    PE28 0LH Huntingdon
    Cambs
    		BritishCompany Director17186120003
    STEELE, Malcolm Stuart
    65 Fallowfield Drive
    OL12 6NA Rochdale
    Lancashire
    		Director
    65 Fallowfield Drive
    OL12 6NA Rochdale
    Lancashire
    		BritishSales And Marketing Director34875410001
    WALDEN, William Keith
    Home Farm
    Jeyes Close
    NN3 7GH Moulton
    Northampton
    		Director
    Home Farm
    Jeyes Close
    NN3 7GH Moulton
    Northampton
    		United KingdomBritishCompany Director170356280001
    WALKER, Alastair James
    37 Glastonbury Drive
    CW10 9HR Middlewich
    Cheshire
    		Director
    37 Glastonbury Drive
    CW10 9HR Middlewich
    Cheshire
    		BritishFinancial Director60324590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEBP WALLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    Burton Latimer
    NN15 5JP Kettering
    C/O The Alumasc Group Plc
    Northamptonshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2555404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burton Latimer
    NN15 5JP Kettering
    Station Road
    England
    		Apr 06, 2016
    Burton Latimer
    NN15 5JP Kettering
    Station Road
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number1767387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0