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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE COMMERCIAL FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHANGE COMMERCIAL FINANCE LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64992 - Factoring
CHANGE INVOICE FINANCE LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64992 - Factoring
CHANGE BUSINESS FINANCE LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 64992 - Factoring
WEST TOWER MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ALTERNATIVE INVOICE FINANCE LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64992 - Factoring
GAMBARU LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ACQUIPEAK ASSETS LTD LIVERPOOL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TCWG LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 96040 - Physical well-being activities
ACQUIPEAK GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACQUIPEAK PROPERTY HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT SIN LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED 64992 - Factoring
ACQUIPEAK PROJECT HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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DOW SCHOFIELD WATTS TRANSACTION SERVICES LLP WARRINGTON Active UNAUDITED ABRIDGED None Supplied
DOW SCHOFIELD WATTS FORENSIC LLP WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DSW INVESTMENTS 2 LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS SERVICES LLP WARRINGTON Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS TRANSACTION SERVICES (LEEDS) LLP DARESBURY Active UNAUDITED ABRIDGED None Supplied