A & E HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03909303

Incorporation date

19/01/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

27/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

06/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

29/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

16/08/2024

Appointment of Dr Alexander Conrad Dieter as a director on 2024-08-16

View PDF (2 pages)

31/07/2024

Termination of appointment of Werner Heinz Dieter as a director on 2024-06-08

View PDF (1 pages)

03/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

18/10/2023

Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2023-10-18

View PDF (1 pages)

01/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (24 pages)

24/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

27/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (23 pages)

22/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

01/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (23 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

23/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (22 pages)

05/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

15/06/2018

Change of details for Dr Werner Dieter as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Kevin George Brownlee on 2018-06-15

View PDF (2 pages)

15/06/2018

Director's details changed for Dr Werner Heinz Dieter on 2018-06-15

View PDF (2 pages)

14/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (22 pages)

26/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/03/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (8 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/06/2016

Appointment of Kevin George Brownlee as a director on 2016-06-22

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

02/02/2016

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

20/01/2015

Termination of appointment of Anthony Michael Durkin as a secretary on 2014-03-05

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/03/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

07/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

10/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (11 pages)

23/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

30/07/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

24/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

10/06/2008

Director appointed dr werner dieter

View PDF (2 pages)

10/06/2008

Appointment terminated director john pratt

View PDF (1 pages)

10/06/2008

Appointment terminated director royston bowden

View PDF (1 pages)

10/06/2008

Appointment terminated director jason cartwright

View PDF (1 pages)

10/06/2008

Appointment terminated director anthony durkin

View PDF (1 pages)

10/06/2008

Appointment terminated director kevin brownlee

View PDF (1 pages)

02/06/2008

Gbp sr 15000@1

View PDF (1 pages)

27/03/2008

Return made up to 19/01/08; full list of members; amend

View PDF (12 pages)

12/03/2008

Return made up to 19/01/08; full list of members

View PDF (9 pages)

22/05/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

17/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

05/10/2006

Ad 31/08/06--------- £ si 4706@1=4706 £ ic 660024/664730

View PDF (2 pages)

30/08/2006

Resolutions

View PDF (1 pages)

11/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/03/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

19/04/2005

Return made up to 19/01/05; full list of members

View PDF (10 pages)

30/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

31/03/2004

Return made up to 19/01/04; full list of members

View PDF (9 pages)

16/03/2004

Accounts for a medium company made up to 2003-09-30

View PDF (13 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Accounts for a medium company made up to 2002-09-30

View PDF (11 pages)

06/06/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

05/03/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

13/11/2001

New director appointed

View PDF (2 pages)

24/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

21/02/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

09/11/2000

Registered office changed on 09/11/00 from: 36 clare road halifax west yorkshire HX1 2HX

View PDF (1 pages)

09/11/2000

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

17/07/2000

Ad 05/05/00--------- £ si 70000@1=70000 £ ic 812511/882511

View PDF (2 pages)

17/07/2000

Ad 05/05/00--------- £ si 376255@1=376255 £ ic 436256/812511

View PDF (2 pages)

17/07/2000

Ad 05/05/00--------- £ si 376255@1=376255 £ ic 60001/436256

View PDF (2 pages)

17/07/2000

Ad 05/05/00--------- £ si 20000@1=20000 £ ic 40001/60001

View PDF (2 pages)

17/07/2000

Ad 05/05/00--------- £ si 40000@1=40000 £ ic 1/40001

View PDF (2 pages)

15/04/2000

Resolutions

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

27/01/2000

Registered office changed on 27/01/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

27/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
100
69.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brownlee, Kevin George	Director	30/03/2000 - 06/06/2008	11
Brownlee, Kevin George	Director	22/06/2016 - Present	11
Scott, Stephen John	Nominee Secretary	19/01/2000 - 19/01/2000	795
Scott, Jacqueline	Nominee Director	19/01/2000 - 19/01/2000	2828
Durkin, Anthony Michael	Director	19/01/2000 - 06/06/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A & E HOLDINGS LIMITED

A & E HOLDINGS LIMITED is an(a) Active company incorporated on 19/01/2000 with the registered office located at West House, King Cross Road, Halifax, West Yorkshire HX1 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & E HOLDINGS LIMITED?

A & E HOLDINGS LIMITED is currently Active. It was registered on 19/01/2000 .

Where is A & E HOLDINGS LIMITED located?

A & E HOLDINGS LIMITED is registered at West House, King Cross Road, Halifax, West Yorkshire HX1 1EB.

What does A & E HOLDINGS LIMITED do?

A & E HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A & E HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-21 with no updates.