A.E.GROUP MACHINES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00529364. The registration start date is February 19, 1954. The current status is Active.
Company Number | 00529364 |
Company Name | A.E.GROUP MACHINES LIMITED |
Registered Address |
c/o C/O FEDERAL-MOGUL LIMITED Manchester International Office Centre Styal Road Manchester M22 5TN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1954-02-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-18 |
Returns Last Update | 2016-06-20 |
Confirmation Statement Due Date | 2021-07-04 |
Confirmation Statement Last Update | 2020-06-20 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD |
Post Town | MANCHESTER |
Post Code | M22 5TN |
Entity Name | Office Address |
---|---|
TNG TOPCO LIMITED | Manchester International Office Centre, Styal Road, Manchester, M22 5WB, England |
TIE KINETIX LIMITED | Manchester International Office Centre, Styal Road, Manchester, M22 5WB, England |
TAYLORSON PROPERTY DEVELOPMENTS LIMITED | P.O.Box SUITE 3D, Manchester International Office Centre, Styal Road, Manchester, M22 5WB |
NEUVEN SOLUTIONS HOLDINGS LIMITED | Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5WB |
NEUVEN SOLUTIONS LIMITED | Manchester International Office Centre, Styal Road, Manchester, M22 5WB |
OBJECTIF LUNE LIMITED | Manchester International Office Centre, Styal Road, Manchester, M22 5WB |
STRONG & HERD LLP | Manchester International Office Centre, Styal Road, Manchester, M22 5WB |
NOSLO LIMITED. | Manchester International Office Centre, Styal Road, Suite 13, Manchester, M22 5WB |
SINTRATION LIMITED | Manchester International Office Centre, Styal Road, Manchester, M22 5TN |
LEEDS PISTON RING & ENGINEERING CO.LIMITED | Manchester International Office Centre, Styal Road, Manchester, M22 5TN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SUTTON, Beverley Ann | Secretary (Active) | Federal-mogul Limited, Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN | / 21 July 2010 |
/ |
|
MILNER, Elaine Janet | Director (Active) | 17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF | January 1962 / 22 November 2007 |
British / United Kingdom |
Finance Manager |
BOYDELL, Andrew Christopher | Secretary (Resigned) | Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD | / 30 September 2000 |
/ |
|
DODSON, Christopher John | Secretary (Resigned) | 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ | / |
/ |
|
HOGG, Jennifer Mary | Secretary (Resigned) | 97a Alan Road, Withington, Manchester, M20 4SE | / 12 October 1995 |
/ |
|
ROBINSON, Patricia Josephine | Secretary (Resigned) | 782 Warwick Road, Solihull, West Midlands, B91 3EH | / 8 May 1998 |
/ |
|
SWIFT, Elizabeth Shawcross | Secretary (Resigned) | 22 Mossdale Road, Sale, Cheshire, M33 4FT | / 1 January 2009 |
/ |
|
WARD, Malcolm John | Secretary (Resigned) | 8 Woodlark Close, Winsford, Cheshire, CW7 3HL | / 10 January 1994 |
/ |
|
ARNOLD, Stephen Paul | Director (Resigned) | 2 Chantry Road, Disley, Stockport, Cheshire, SK12 2BG | April 1952 / 15 December 1998 |
British / |
Accountant |
BAINES, Harold Francis | Director (Resigned) | Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED | March 1957 / |
British / |
Solicitor |
BELL, John David | Director (Resigned) | 9 Highcrest Avenue, Gatley, Cheadle, Cheshire, SK8 4HD | May 1940 / |
British / |
Chartered Accountant |
DEVONALD, John Hamilton | Director (Resigned) | Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN | October 1953 / 20 December 2004 |
British / |
Chartered Accountant |
DEVONALD, John Hamilton | Director (Resigned) | Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN | October 1953 / 31 December 1995 |
British / |
Chartered Accountant |
DODSON, Christopher John | Director (Resigned) | 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ | December 1944 / |
British / |
Company Secretary |
FINNETT, David Walter | Director (Resigned) | Astbury View, The Mount, Congleton, Cheshire, CW12 4FD | January 1945 / 10 January 1994 |
British / |
Finance Controller |
HOLMES, Andrew Gary | Director (Resigned) | 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN | May 1956 / 8 January 1999 |
British / United Kingdom |
Corporate Accountant |
SHERBIN, David Matthew | Director (Resigned) | 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States | September 1958 / 1 August 2001 |
American / |
Attorney |
ZAMOYSKI, James | Director (Resigned) | 7222 Meadowlake Road, Bloomfield Hills, Michigan, Usa, 48301 | December 1946 / 1 August 2001 |
American / |
Senior Vice President & Genera |
Post Town | MANCHESTER |
Post Code | M22 5TN |
SIC Code | 74990 - Non-trading company |
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