A.E.GROUP MACHINES LIMITED

Key Data

Status

Active

Company No.

00529364

Incorporation date

19/02/1954

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

31/08/2025

Registered office address changed from Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England to Suite 143C, Regus 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 2025-08-31

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/07/2024

Termination of appointment of Steven Peter Firth as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

20/06/2024

Appointment of Mr Christoph Henrik Narten as a director on 2024-06-20

View PDF (2 pages)

11/09/2023

Appointment of Mr Steven Peter Firth as a director on 2023-08-29

View PDF (2 pages)

11/09/2023

Termination of appointment of Farkrah Shujaat as a director on 2023-08-29

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

28/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

08/02/2022

Registered office address changed from C/O C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 2022-02-08

View PDF (1 pages)

03/02/2022

Termination of appointment of Elaine Janet Milner as a director on 2022-01-31

View PDF (1 pages)

26/01/2022

Appointment of Mrs Farkrah Shujaat as a director on 2022-01-26

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

20/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

22/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

24/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

31/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

13/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

21/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (132 pages)

14/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

28/07/2010

Appointment of Beverley Ann Sutton as a secretary

View PDF (3 pages)

22/07/2010

Termination of appointment of Elizabeth Swift as a secretary

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

22/06/2010

Registered office address changed from T&N Limited Manchester International Office C, Styal Road Manchester Lancashire M22 5TN on 2010-06-22

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

13/01/2009

Secretary appointed elizabeth shawcross swift

View PDF (1 pages)

06/01/2009

Appointment terminated secretary andrew boydell

View PDF (1 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

02/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

01/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

06/12/2006

Notice of discharge of Administration Order

View PDF (10 pages)

30/11/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

30/10/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/10/2006

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

25/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/08/2004

Notice of variation of an Administration Order

View PDF (4 pages)

30/06/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/01/2004

Resolutions

View PDF (7 pages)

09/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/05/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/11/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

02/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/01/2002

Notice of result of meeting of creditors

View PDF (3 pages)

04/01/2002

Statement of administrator's proposal

View PDF (56 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

10/10/2001

Administration Order

View PDF (4 pages)

08/10/2001

Notice of Administration Order

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

20/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

18/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

23/03/2000

Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB

View PDF (1 pages)

29/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

22/07/1999

Location of register of members

View PDF (1 pages)

22/07/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

12/03/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

28/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

10/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

21/07/1997

Return made up to 20/06/97; full list of members

View PDF (9 pages)

08/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

17/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

11/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

08/03/1996

Director resigned;new director appointed

View PDF (2 pages)

22/02/1996

Secretary's particulars changed

View PDF (2 pages)

22/02/1996

Director's particulars changed

View PDF (2 pages)

27/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

17/07/1995

Return made up to 20/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

11/08/1994

Director's particulars changed

View PDF (0 pages)

27/06/1994

Return made up to 20/06/94; full list of members

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31/05/1994

Accounts for a dormant company made up to 1993-12-31

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06/02/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

06/02/1994

New secretary appointed

View PDF (0 pages)

27/06/1993

Return made up to 20/06/93; full list of members

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18/02/1993

Accounts for a dormant company made up to 1992-12-31

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07/07/1992

Return made up to 20/06/92; full list of members

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13/02/1992

Accounts for a dormant company made up to 1991-12-31

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13/01/1992

Director resigned;new director appointed

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05/08/1991

Accounts for a dormant company made up to 1990-12-31

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05/07/1991

Return made up to 20/06/91; full list of members

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18/09/1990

Resolutions

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03/07/1990

Return made up to 20/06/90; full list of members

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08/06/1990

Accounts for a dormant company made up to 1989-12-31

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22/09/1989

Return made up to 14/09/89; full list of members

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18/07/1989

Accounts for a dormant company made up to 1988-12-31

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23/05/1989

Director's particulars changed

View PDF (0 pages)

31/01/1989

Director resigned;new director appointed

View PDF (0 pages)

28/10/1988

Director's particulars changed

View PDF (0 pages)

01/09/1988

Return made up to 17/08/88; full list of members

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05/07/1988

Accounts made up to 1987-12-31

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31/10/1987

Accounts made up to 1986-12-31

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25/10/1987

Return made up to 20/08/87; full list of members

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21/07/1987

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

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09/05/1987

Director resigned;new director appointed

View PDF (0 pages)

18/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/07/1986

Accounts for a dormant company made up to 1985-09-30

View PDF (0 pages)

01/07/1986

Return made up to 21/05/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shujaat, Farkrah	Director	26/01/2022 - 29/08/2023	20
Arnold, Stephen Paul	Director	15/12/1998 - 06/08/2001	37
Devonald, John Hamilton	Director	31/12/1995 - 06/08/2001	86
Devonald, John Hamilton	Director	20/12/2004 - 27/11/2007	86
Finnett, David Walter	Director	10/01/1994 - 15/12/1998	49

Persons with Significant Control

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

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Description

About A.E.GROUP MACHINES LIMITED

A.E.GROUP MACHINES LIMITED is an(a) Active company incorporated on 19/02/1954 with the registered office located at Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG. 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.GROUP MACHINES LIMITED?

A.E.GROUP MACHINES LIMITED is currently Active. It was registered on 19/02/1954 .

Where is A.E.GROUP MACHINES LIMITED located?

A.E.GROUP MACHINES LIMITED is registered at Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG.

What does A.E.GROUP MACHINES LIMITED do?

A.E.GROUP MACHINES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A.E.GROUP MACHINES LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.