AE CONSOLIDATION LIMITED

Key Data

Status

Active

Company No.

07666089

Incorporation date

10/06/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2011)

17/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

21/10/2024

Termination of appointment of Paul Leslie Ford as a director on 2024-10-15

View PDF (1 pages)

21/10/2024

Appointment of Mr David Thomas Calabria as a director on 2024-10-15

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

24/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

23/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

11/06/2019

Appointment of Mr Alan Arthur Koines as a director on 2019-05-31

View PDF (2 pages)

25/04/2019

Termination of appointment of Rochelle Miriam Tarlowe as a director on 2019-04-16

View PDF (1 pages)

26/07/2018

Secretary's details changed for Mr Inderpal Lall on 2018-07-20

View PDF (1 pages)

26/07/2018

Appointment of Mr Inderpal Lall as a secretary on 2018-07-20

View PDF (2 pages)

24/07/2018

Termination of appointment of Gail Marion Jones as a secretary on 2018-07-20

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/08/2017

Appointment of Mrs Rochelle Miriam Tarlowe as a director on 2017-08-03

View PDF (2 pages)

02/08/2017

Appointment of Mr Paul Leslie Ford as a director on 2017-06-09

View PDF (2 pages)

02/08/2017

Termination of appointment of David B. Wyshner as a director on 2017-06-09

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

16/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-12-29

View PDF (3 pages)

10/11/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 2016-11-10

View PDF (1 pages)

09/11/2016

Termination of appointment of Broughton Secretaries Limited as a secretary on 2016-11-07

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

28/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

11/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

16/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

16/05/2014

Termination of appointment of Ronald Nelson as a director

View PDF (1 pages)

23/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

03/07/2013

Appointment of Broughton Secretaries Limited as a secretary

View PDF (2 pages)

03/07/2013

Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 2013-07-03

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

28/03/2013

Appointment of Gail Marion Jones as a secretary

View PDF (2 pages)

28/03/2013

Termination of appointment of Judith Nicholson as a secretary

View PDF (1 pages)

12/12/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

28/11/2012

Registered office address changed from Avis House Park Road Bracknell Berks RG12 2EW England on 2012-11-28

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

02/08/2012

Appointment of Judith Ann Nicholson as a secretary

View PDF (2 pages)

02/08/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-08-02

View PDF (1 pages)

30/03/2012

Statement of capital following an allotment of shares on 2011-12-14

View PDF (4 pages)

21/09/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

29/06/2011

Appointment of Ronald Nelson as a director

View PDF (3 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

10/06/2011

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AE CONSOLIDATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

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
Ford, Paul Leslie	Director	09/06/2017 - 15/10/2024	70
Koines, Alan Arthur	Director	31/05/2019 - Present	1
Calabria, David Thomas	Director	15/10/2024 - Present	18

Persons with Significant Control

No PSC data available.

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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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AE CONSOLIDATION LIMITED

AE CONSOLIDATION LIMITED is an(a) Active company incorporated on 10/06/2011 with the registered office located at Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW. 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 AE CONSOLIDATION LIMITED?

AE CONSOLIDATION LIMITED is currently Active. It was registered on 10/06/2011 .

Where is AE CONSOLIDATION LIMITED located?

AE CONSOLIDATION LIMITED is registered at Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW.

What does AE CONSOLIDATION LIMITED do?

AE CONSOLIDATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AE CONSOLIDATION LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-10 with no updates.