A.E.HEADEN LIMITED - STEVENAGE


Company Profile Company Filings

Overview

A.E.HEADEN LIMITED is a Private Limited Company from STEVENAGE and has the status: Dissolved - no longer trading.
A.E.HEADEN LIMITED was incorporated 69 years ago on 25/07/1952 and has the registered number: 00510026. The accounts status is UNAUDITED ABRIDGED.

A.E.HEADEN LIMITED - STEVENAGE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

UNIT 9 BOWMANS TRADING ESTATE
STEVENAGE
HERTFORDSHIRE
SG1 2DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TIMOTHY JOHNSON Aug 1958 English Director CURRENT
MR TIMOTHY CHARLES DENYER May 1957 English Director 1999-05-01 CURRENT
MR TIMOTHY CHARLES DENYER May 1957 English Secretary 1999-05-01 CURRENT
MR ARTHUR EDWIN HEADEN Feb 1906 British Director RESIGNED
MR TIMOTHY CHARLES DENYER May 1957 English Director 1993-08-09 UNTIL 1997-03-31 RESIGNED
MR ANDREW PETER JOHNSON Jan 1956 British Director 1982-06-15 UNTIL 1999-05-01 RESIGNED
MR SYDNEY ALBERT JOHNSON Sep 1926 British Director RESIGNED
MRS RUTH DORIS JOHNSON Jul 1929 British Director RESIGNED
MR ANDREW PETER JOHNSON Jan 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Challenge Electronics Ltd 2016-04-06 Stevenage   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALLENGE ELECTRONICS LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
CONCEPT RESEARCH LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SUN BUILDINGS LIMITED SHEFFIELD ... MICRO ENTITY 71129 - Other engineering activities
ISOLUX SSL LTD STEVENAGE Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
LUNAR TECHNICAL SERVICES LTD LUTON Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
A.E.Headen Limited - Period Ending 2019-02-28 2019-04-17 28-02-2019 £6,000 equity
A.E.HEADEN LIMITED - Dormant Accounts 31/5/2018 2019-02-05 31-05-2018
A.E.Headen Limited - Period Ending 2017-05-31 2018-01-16 31-05-2017 £175,190 equity
Accounts filed on 31-05-2016 2017-01-21 31-05-2016 £175,190 equity
Accounts filed on 31-05-2015 2015-12-18 31-05-2015 £7,903 Cash £175,462 equity
Accounts filed on 31-05-2014 2015-02-27 31-05-2014 £7,969 Cash £175,778 equity

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