AEB PRECISION LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
AEB PRECISION LIMITED is a Private Limited Company from WARRINGTON and has the status: Liquidation.
AEB PRECISION LIMITED was incorporated 15 years ago on 13/04/2009 and has the registered number: 06875506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2023.
AEB PRECISION LIMITED was incorporated 15 years ago on 13/04/2009 and has the registered number: 06875506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2023.
AEB PRECISION LIMITED - WARRINGTON
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2021 | 29/04/2023 |
Registered Office
7400 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL SIMKINS | Oct 1959 | British | Director | 2019-04-23 | CURRENT |
MR PAUL MCBRIDE | Oct 1975 | British | Director | 2019-04-23 | CURRENT |
JEANETTE BUTLER | May 1956 | British | Director | 2009-04-13 UNTIL 2019-04-23 | RESIGNED |
ANTHONY EDWARD BUTLER | Jun 1955 | British | Director | 2009-04-13 UNTIL 2019-04-23 | RESIGNED |
JEANETTE BUTLER | May 1956 | British | Secretary | 2009-04-13 UNTIL 2019-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acquipeak Group Holdings Limited | 2019-04-23 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Anthony Edward Butler | 2016-07-01 - 2019-04-23 | 6/1955 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jeanette Butler | 2016-07-01 - 2019-04-23 | 5/1956 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AEB Precision Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 29-04-2021 | £23,409 Cash £445,775 equity |
AEB Precision Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-09 | 29-04-2020 | £149,384 Cash £583,592 equity |
AEB Precision Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-30 | 29-04-2019 | £49,712 Cash £475,745 equity |
AEB Precision Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 30-04-2018 | £138,318 Cash £421,915 equity |
AEB Precision Ltd - Accounts to registrar - small 17.2 | 2017-09-05 | 30-04-2017 | £50,209 Cash £66,388 equity |
AEB Precision Ltd - Abbreviated accounts 16.1 | 2016-09-06 | 30-04-2016 | £75,884 Cash £322,419 equity |
AEB Precision Ltd - Limited company - abbreviated - 11.6 | 2015-07-02 | 30-04-2015 | £73,913 Cash £339,654 equity |
AEB Precision Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-09 | 30-04-2014 | £56,597 Cash £319,931 equity |