AE MANUFACTURING SERVICES LIMITED
Overview
| Company Name | AE MANUFACTURING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI672594 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AE MANUFACTURING SERVICES LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AE MANUFACTURING SERVICES LIMITED located?
| Registered Office Address | Murray House Murray Street BT1 6DN Belfast Antrim United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AE MANUFACTURING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCE ENGINEERING R&R LIMITED | Sep 15, 2020 | Sep 15, 2020 |
What are the latest accounts for AE MANUFACTURING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AE MANUFACTURING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for AE MANUFACTURING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Ian Hayburn as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Otsar Holdings Limited as a person with significant control on Jun 16, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Agr Automation Limited as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Paul David Paynter as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
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Who are the officers of AE MANUFACTURING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SARCON COMPLIANCE LIMITED | Secretary | 4 Murray Street BT1 6DN Belfast Murray House County Antrim |
| 143646650001 | ||||||||||
| GASTON, Robert Derek Samuel | Director | Murray Street BT1 6DN Belfast Murray House Antrim | United Kingdom | British | Company Director | 58683350006 | ||||||||
| GASTON, Sharon Mary | Director | Murray Street BT1 6DN Belfast Murray House Antrim | United Kingdom | British | Company Director | 177140890002 | ||||||||
| HAYBURN, Ian | Director | Murray Street BT1 6DN Belfast Murray House Antrim United Kingdom | Northern Ireland | British | Company Director | 328872870001 | ||||||||
| PAYNTER, Paul David | Director | Murray Street BT1 6DN Belfast Murray House Antrim United Kingdom | Northern Ireland | British | Director | 215834940001 |
Who are the persons with significant control of AE MANUFACTURING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otsar Holdings Limited | Jun 16, 2022 | Murray Street BT1 6DN Belfast Murray House Northern Ireland | No | ||||||||||
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Natures of Control
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| Agr Automation Limited | Sep 15, 2020 | 21 Chipper Lane SP1 1BG Salisbury Old Library Chambers Wiltshire | Yes | ||||||||||
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Natures of Control
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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