AE HOLDCO LIMITED

Key Data

Status

Active

Company No.

07665598

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 02/06/2023)

17/06/2025

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

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (26 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 (27 pages)

13/06/2023

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

View PDF (3 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (26 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

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

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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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	03/07/2013 - 07/11/2016	15
Ford, Paul Leslie	Director	09/06/2017 - 15/10/2024	70
Tarlowe, Rochelle Miriam	Director	03/08/2017 - 16/04/2019	2
Lall, Inderpal	Secretary	20/07/2018 - Present	-
Jones, Gail Marion	Secretary	27/03/2013 - 20/07/2018	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AE HOLDCO LIMITED

AE HOLDCO LIMITED is an(a) Active company incorporated on 10/06/2011 with the registered office located at Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW. There are currently 3 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 HOLDCO LIMITED?

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

Where is AE HOLDCO LIMITED located?

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

What does AE HOLDCO LIMITED do?

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

What is the latest filing for AE HOLDCO LIMITED?

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