AE MIXERS LIMITED

Key Data

Status

Active

Company No.

00940726

Incorporation date

16/10/1968

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1987)

19/11/2025

Total exemption full accounts made up to 2025-03-30

View PDF (9 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

09/06/2025

Change of name notice

View PDF (2 pages)

09/06/2025

Certificate of change of name

View PDF (2 pages)

02/06/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

01/04/2025

Appointment of Stuart Grogan as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Termination of appointment of Lucy Gabriella Hudson as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Notification of D C Norris & Company Ltd. as a person with significant control on 2025-03-31

View PDF (2 pages)

01/04/2025

Cessation of Agl Holdings Grp Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of David Alan Norris as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Mr Brendan Joseph Kennedy as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Mr Ian Anthony Jones as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Termination of appointment of Andrew Warren Hudson as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Registered office address changed from Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT England to Sand Road Industrial Estate Sand Road Great Gransden Sandy Bedfordshire SG19 3AH on 2025-04-01

View PDF (1 pages)

27/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

25/02/2025

Change of details for Agl Grp Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2025

Cessation of Andrew Warren Hudson as a person with significant control on 2016-04-06

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

01/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

10/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/06/2022

Termination of appointment of Lesley Ann Hudson as a secretary on 2022-06-20

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

05/10/2021

Change of details for Mr Andrew Warren Hudson as a person with significant control on 2021-09-05

View PDF (2 pages)

05/10/2021

Director's details changed for Mrs Lucy Gabriella Hudson on 2021-10-05

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Andrew Warren Hudson on 2021-10-05

View PDF (2 pages)

24/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

17/02/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/05/2019

Registered office address changed from Unit 5D Trans Pennine Trading Estate Gorrells Way Rochdale Lancs OL11 2PX to Trent Industrial Estate Duchess Street Shaw Oldham OL2 7UT on 2019-05-21

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/02/2016

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

View PDF (5 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/02/2015

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

View PDF (5 pages)

02/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/03/2014

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

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/02/2013

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

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/01/2012

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

View PDF (5 pages)

13/10/2011

Registered office address changed from 40 Glenfield Avenue Kimberley Nottingham Nottinghamshire NG16 2HB United Kingdom on 2011-10-13

View PDF (1 pages)

07/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/01/2011

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

View PDF (5 pages)

26/01/2011

Director's details changed for Mr Andrew Warren Hudson on 2010-10-01

View PDF (2 pages)

26/01/2011

Director's details changed for Lucy Gabriella Hudson on 2010-10-01

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/12/2010

Registered office address changed from 3 Amber Close Bullbridge Ambergate Derbyshire DE56 2FJ on 2010-12-20

View PDF (1 pages)

20/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

28/04/2010

Previous accounting period shortened from 2010-10-31 to 2010-03-31

View PDF (3 pages)

06/04/2010

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

View PDF (5 pages)

06/04/2010

Director's details changed for Lucy Gabriella Hudson on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Andrew Warren Hudson on 2010-04-06

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

06/04/2009

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

View PDF (4 pages)

14/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

06/05/2008

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

View PDF (4 pages)

13/06/2007

New director appointed

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2007

Registered office changed on 10/03/07 from: ambrose street rochdale lancashire OL11 1QX

View PDF (1 pages)

27/02/2007

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

View PDF (7 pages)

18/04/2006

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

View PDF (7 pages)

09/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

26/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

10/03/2005

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

View PDF (7 pages)

31/03/2004

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

View PDF (7 pages)

16/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

07/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

07/03/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

09/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

26/01/2002

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

View PDF (6 pages)

19/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

29/01/2001

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

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

31/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

19/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

09/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

23/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

24/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

31/01/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

27/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

17/02/1996

Registered office changed on 17/02/96 from: rhodes mill manchester old road middleton manchester M24 4PN

View PDF (1 pages)

17/02/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

28/02/1995

Accounts for a small company made up to 1994-10-31

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13/02/1995

Return made up to 19/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/04/1994

Accounts for a small company made up to 1993-10-31

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28/01/1994

Return made up to 19/01/94; no change of members

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12/07/1993

Accounts for a small company made up to 1992-10-31

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14/02/1993

Return made up to 19/01/93; full list of members

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10/06/1992

Accounts for a small company made up to 1991-10-31

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15/01/1992

Return made up to 19/01/92; no change of members

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18/04/1991

Particulars of mortgage/charge

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16/04/1991

Accounts for a small company made up to 1990-10-31

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16/04/1991

Return made up to 27/12/90; no change of members

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09/07/1990

Accounts for a small company made up to 1989-10-31

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09/07/1990

Return made up to 19/01/90; full list of members

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20/02/1989

Accounts for a small company made up to 1988-10-31

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20/02/1989

Return made up to 26/01/89; full list of members

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11/02/1988

Accounts for a small company made up to 1987-10-31

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11/02/1988

Return made up to 21/01/88; full list of members

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07/03/1987

Accounts for a small company made up to 1986-10-31

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07/03/1987

Return made up to 04/03/87; full list of members

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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

30/03/2025

Next confirmation date

03/10/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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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
Jones, Ian Anthony	Director	31/03/2025 - Present	5
Norris, David Alan	Director	31/03/2025 - Present	11
Hudson, Andrew Warren	Director	09/02/2007 - 31/03/2025	15
Kennedy, Brendan Joseph	Director	31/03/2025 - Present	3
Grogan, Stuart	Director	31/03/2025 - Present	1

Persons with Significant Control

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

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SC127217

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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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Description

About AE MIXERS LIMITED

AE MIXERS LIMITED is an(a) Active company incorporated on 16/10/1968 with the registered office located at Sand Road Industrial Estate Sand Road, Great Gransden, Sandy, Bedfordshire SG19 3AH. There are currently 4 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 MIXERS LIMITED?

AE MIXERS LIMITED is currently Active. It was registered on 16/10/1968 .

Where is AE MIXERS LIMITED located?

AE MIXERS LIMITED is registered at Sand Road Industrial Estate Sand Road, Great Gransden, Sandy, Bedfordshire SG19 3AH.

What does AE MIXERS LIMITED do?

AE MIXERS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for AE MIXERS LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-30.