AAE Holdings Limited

Company Name	AAE Holdings Limited
Company Status	Dissolved
Company Number	03659794
Category	Private Limited Company
Incorporation Date	30 October 1998(25 years, 5 months ago)
Dissolution Date	12 February 2008 (16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Secretary Name	William Hill
Nationality	British
Status	Closed
Appointed	11 April 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 February 2008)
Role	Company Director
Correspondence Address	3 Hurstwood Grove Offerton Stockport Cheshire SK2 5XS

Director Name	William Hill
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 February 2008)
Role	Secretary
Correspondence Address	3 Hurstwood Grove Offerton Stockport Cheshire SK2 5XS

Director Name	Alan Robert Semple Rae
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 February 2008)
Role	Ceo & President
Correspondence Address	100 Commerce Drive Suite 301 Newark Delaware 19713 De 19713

Director Name	Ian Williamson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 1999)
Role	Consultant
Correspondence Address	11 Kingston Hill Cheadle Cheshire SK8 1JS

Director Name	Mr Alan Robert Semple Rae
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	Sunhurst Cuckfield Road Ansty West Sussex RH17 5AG

Director Name	Jonathan Richard Hayward Hastings Pockson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 September 1999)
Role	Finance Director
Correspondence Address	Coombeside 6 Brook Gardens Kingston Upon Thames Surrey KT2 7ET

Director Name	Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2000)
Role	Financial Advisor
Correspondence Address	22 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Alexander John Kolombos
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 1999)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	11 Albert Street London NW1 7LU

Secretary Name	Barrie Anderson Clark
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 May 1999)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	The Westwards Bradda Road Port Erin Isle Of Man IM9 6QA

Director Name	Mr Oliver Charles Cooke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Solelands Farm West Chiltington RH20 2LG

Director Name	Brian Kenneth Raven
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 July 1999)
Role	Company Director
Correspondence Address	10 Badgers Hill Virginia Water Surrey GU25 4SB

Secretary Name	Mr Oliver Charles Cooke
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Solelands Farm West Chiltington RH20 2LG

Director Name	Mr Anthony Dean Smith
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 13 June 2005)
Role	Builder
Country of Residence	England
Correspondence Address	Willow Glade Peover Lane Chelford Macclesfield Cheshire SK11 9AJ

Director Name	Mr Philip Mark Shapiro
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2003)
Role	Property Company Director
Country of Residence	England
Correspondence Address	2 Vardon Drive Wilmslow Cheshire SK9 2AQ

Secretary Name	Stephen Howard Black
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	109 Oakfield Street Altrincham Cheshire WA15 8HQ

Director Name	Cyril Sexton Walsh
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	166 Bramhall Lane South Bramhall Stockport Cheshire SK7 2ED

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1998(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	2 Teejay Court 50-52 Alderley Road Wilmslow Cheshire SK9 1NT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
23 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 July 2007	Application for striking-off (1 page)
19 January 2007	Declaration of solvency (6 pages)
25 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
25 September 2006	Re-registration of Memorandum and Articles (13 pages)
25 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 September 2006	Application for reregistration from PLC to private (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (12 pages)
15 February 2006	Return made up to 30/10/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
15 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 March 2005	Return made up to 30/10/04; full list of members (16 pages)
4 November 2004	Full accounts made up to 31 December 2003 (14 pages)
30 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 March 2004	Return made up to 30/10/03; full list of members (9 pages)
12 May 2003	Full accounts made up to 31 December 2002 (13 pages)
10 May 2003	New director appointed (1 page)
15 April 2003	Director resigned (1 page)
12 February 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
31 December 2002	Return made up to 30/10/02; no change of members (7 pages)
5 May 2002	Full accounts made up to 30 September 2001 (13 pages)
24 April 2002	Registered office changed on 24/04/02 from: unit 11 bridge road bus park bridge road haywards heath west sussex RH16 1TX (1 page)
20 February 2002	Return made up to 30/10/01; full list of members (18 pages)
11 January 2002	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
18 May 2001	Ad 20/04/01--------- Â£ si [email protected]=25000 Â£ ic 449034/474034 (3 pages)
30 April 2001	Full group accounts made up to 30 September 2000 (20 pages)
26 April 2001	Ad 13/02/01--------- Â£ si [email protected]=5133 Â£ ic 443901/449034 (2 pages)
20 April 2001	Ad 09/04/01--------- Â£ si [email protected]=1333 Â£ ic 442568/443901 (2 pages)
11 April 2001	Ad 27/03/01--------- Â£ si [email protected]=3333 Â£ ic 436085/439418 (2 pages)
11 April 2001	Ad 15/02/01--------- Â£ si [email protected]=2000 Â£ ic 440568/442568 (2 pages)
11 April 2001	Ad 19/02/01--------- Â£ si [email protected]=1150 Â£ ic 439418/440568 (2 pages)
20 February 2001	Ad 13/02/01--------- Â£ si [email protected]=3533 Â£ ic 432552/436085 (3 pages)
7 February 2001	Ad 04/01/01--------- Â£ si [email protected]=1000 Â£ ic 431552/432552 (2 pages)
7 February 2001	Ad 25/01/01--------- Â£ si [email protected]=2440 Â£ ic 429112/431552 (2 pages)
17 January 2001	Ad 04/01/01--------- Â£ si [email protected]=2400 Â£ ic 426712/429112 (3 pages)
12 January 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2001	Ad 12/12/00--------- Â£ si [email protected]=506 Â£ ic 426206/426712 (3 pages)
18 December 2000	Ad 07/06/00-10/11/00 Â£ si [email protected]=5081 Â£ ic 421125/426206 (4 pages)
17 October 2000	New director appointed (2 pages)
10 October 2000	Ad 31/01/00-20/06/00 Â£ si [email protected]=71804 Â£ ic 349321/421125 (14 pages)
2 October 2000	Director resigned (1 page)
5 September 2000	Ad 25/07/00--------- Â£ si [email protected]=11 Â£ ic 349310/349321 (2 pages)
23 August 2000	Ad 21/07/00--------- Â£ si [email protected]=11111 Â£ ic 338199/349310 (2 pages)
23 August 2000	Ad 25/07/00--------- Â£ si [email protected]=13116 Â£ ic 325083/338199 (2 pages)
26 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
27 April 2000	Full accounts made up to 30 September 1999 (19 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned;director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
9 December 1999	Return made up to 30/10/99; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 December 1999	Ad 27/09/99--------- Â£ si [email protected]=300 Â£ ic 305031/305331 (2 pages)
22 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1999	Director resigned (1 page)
18 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 October 1999	New director appointed (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Ad 01/09/99--------- Â£ si [email protected]=300 Â£ ic 304731/305031 (2 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New director appointed (3 pages)
8 July 1999	Â£ nc 375000/1000000 07/06/99 (2 pages)
23 June 1999	Ad 07/06/99--------- Â£ si [email protected]=1856 Â£ ic 302875/304731 (2 pages)
27 May 1999	Ad 10/05/99--------- Â£ si [email protected]=2875 Â£ ic 300000/302875 (2 pages)
19 May 1999	New secretary appointed;new director appointed (3 pages)
17 May 1999	New director appointed (3 pages)
26 March 1999	Statement of affairs (13 pages)
26 March 1999	Ad 11/02/99--------- Â£ si [email protected]=299998 Â£ ic 2/300000 (6 pages)
26 March 1999	Statement of affairs (13 pages)
5 March 1999	New director appointed (3 pages)
5 March 1999	New director appointed (3 pages)
2 March 1999	Listing of particulars (59 pages)
23 February 1999	Registered office changed on 23/02/99 from: st james court brown street manchester M2 2JF (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New director appointed (3 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New director appointed (3 pages)
19 February 1999	New director appointed (3 pages)
16 February 1999	Auditor's report (1 page)
16 February 1999	Re-registration of Memorandum and Articles (61 pages)
16 February 1999	Application for reregistration from private to PLC (1 page)
16 February 1999	Â£ nc 1000/375000 10/02/99 (1 page)
16 February 1999	Resolutions WRES02 ‐ Written resolution of re-registration (3 pages)
16 February 1999	Auditor's statement (1 page)
16 February 1999	S-div 10/02/99 (1 page)
16 February 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 February 1999	Declaration on reregistration from private to PLC (1 page)
16 February 1999	Balance Sheet (2 pages)
30 October 1998	Incorporation (14 pages)

AAE Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire