AEI COMPOUNDS LIMITED - SANDWICH
Company Profile | Company Filings |
Overview
AEI COMPOUNDS LIMITED is a Private Limited Company from SANDWICH and has the status: Active.
AEI COMPOUNDS LIMITED was incorporated 104 years ago on 04/02/1920 and has the registered number: 00163690. The accounts status is FULL and accounts are next due on 30/09/2024.
AEI COMPOUNDS LIMITED was incorporated 104 years ago on 04/02/1920 and has the registered number: 00163690. The accounts status is FULL and accounts are next due on 30/09/2024.
AEI COMPOUNDS LIMITED - SANDWICH
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SANDWICH INDUSTRIAL ESTATE
SANDWICH
KENT
CT13 9LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPPE EMILE VANHOVE | May 1959 | Belgian | Director | 2021-11-15 | CURRENT |
ANDREA SAVONUZZI | Jan 1945 | Italian | Director | 2011-07-11 | CURRENT |
LUCA SAGGESE | Nov 1975 | American | Director | 2021-11-15 | CURRENT |
GERARD PATRICK OAKLEY | May 1965 | British | Director | 1999-09-21 UNTIL 2001-06-22 | RESIGNED |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2007-08-30 UNTIL 2007-09-24 | RESIGNED |
CHRISTOPHER JOHN SHENTON | Jan 1959 | British | Director | 2007-08-01 UNTIL 2016-04-01 | RESIGNED |
MR MARK ANDREW SHAW | Oct 1962 | British | Director | 2007-11-15 UNTIL 2017-08-21 | RESIGNED |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 2006-01-01 UNTIL 2006-12-01 | RESIGNED |
MICHAEL EDWARD SLEVIN | Oct 1953 | British | Director | 2007-08-01 UNTIL 2019-03-29 | RESIGNED |
KAREN LESLEY NEAME | Jul 1965 | British | Director | 2014-01-01 UNTIL 2016-09-01 | RESIGNED |
DAVID ROBERTS | Jun 1959 | British | Director | 2011-07-11 UNTIL 2017-11-28 | RESIGNED |
MR HUGH MARK WHITCOMB | Nov 1961 | English | Director | 2006-12-01 UNTIL 2007-11-15 | RESIGNED |
ANDREW SABISTON | Dec 1948 | British | Director | 1997-11-03 UNTIL 2020-01-31 | RESIGNED |
MR STEPHEN FRANK MUNDAY | Jan 1957 | British | Director | 1998-10-26 UNTIL 2001-06-22 | RESIGNED |
DAVID MUIR | Oct 1965 | British | Director | 2001-12-17 UNTIL 2005-12-09 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2011-07-11 | RESIGNED |
KAREN LESLEY NEAME | Secretary | 2014-06-30 UNTIL 2016-09-01 | RESIGNED | ||
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1997-11-03 UNTIL 2006-12-01 | RESIGNED |
JOHN STUART GARNETT | British | Secretary | 2011-07-26 UNTIL 2014-06-30 | RESIGNED | |
MICHAEL CONWAY HEPTON BOND | May 1949 | British | Secretary | RESIGNED | |
ANDREW JAMES DICK | Apr 1956 | British | Director | 2009-11-20 UNTIL 2011-07-11 | RESIGNED |
PHILIP ZUEHLKE | Dec 1951 | American | Director | 2011-07-11 UNTIL 2018-06-29 | RESIGNED |
MR JAMES WELLWOOD ARMSTRONG | Jan 1948 | British | Director | 2007-08-30 UNTIL 2007-09-24 | RESIGNED |
SIMON FRANCIS BAKER | Aug 1966 | British | Director | 2017-08-21 UNTIL 2021-11-30 | RESIGNED |
KENNETH BENNETT | Mar 1929 | British | Director | RESIGNED | |
PETER BIBBY | Oct 1946 | British | Director | 1993-02-15 UNTIL 1997-11-03 | RESIGNED |
MICHAEL CONWAY HEPTON BOND | May 1949 | British | Director | 1996-04-25 UNTIL 1997-11-03 | RESIGNED |
MR NIGEL ANTONY BRICE | Jan 1962 | British | Director | 2006-12-01 UNTIL 2009-11-20 | RESIGNED |
TERRY BROWN | Apr 1946 | British | Director | 2001-09-21 UNTIL 2006-10-27 | RESIGNED |
MR NICHOLAS ANTHONY WALKER | Oct 1957 | British | Director | 2006-12-01 UNTIL 2009-11-20 | RESIGNED |
GRAHAM MICHAEL ENTWISTLE | Aug 1950 | British | Director | 1997-03-20 UNTIL 2004-04-05 | RESIGNED |
JOHN ALAN MAURICE EVANS | Feb 1936 | British | Director | RESIGNED | |
PAUL FELBECK | Jul 1964 | British | Director | 2007-08-30 UNTIL 2007-09-24 | RESIGNED |
OLIVER SAUNDERS JOHNSON | Jun 1927 | British | Director | RESIGNED | |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2009-11-20 UNTIL 2011-03-07 | RESIGNED |
JOHN STEWART GARNETT | Nov 1945 | British | Director | 2007-08-01 UNTIL 2013-06-30 | RESIGNED |
MR THOMAS MOORE | Dec 1946 | British | Director | 2004-04-05 UNTIL 2006-12-01 | RESIGNED |
ANTHONY EDWARD WILLIAMSON | Oct 1943 | British | Director | 1997-11-03 UNTIL 2001-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Savonuzzi | 2017-06-14 | 1/1945 | Wisconsin Wi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-30 | 31-12-2022 | 723 Cash -1,267 equity |