AES REALISATIONS (COVENTRY) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AES REALISATIONS (COVENTRY) LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
AES REALISATIONS (COVENTRY) LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08554261. The accounts status is FULL and accounts are next due on 30/03/2021.

AES REALISATIONS (COVENTRY) LIMITED - MANCHESTER

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2019 30/03/2021

Registered Office

C/O DUFF AND PHELPS THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON ENGINEERED SYSTEMS LIMITED (until 02/02/2021)
ARLINGTON AUTOMOTIVE LIMITED (until 26/04/2019)
REMPOWER LTD (until 01/04/2016)

Confirmation Statements

Last Statement Next Statement Due
09/05/2019 23/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2014-08-22 CURRENT
MR SIMON STOTT Apr 1967 British Director 2015-02-04 UNTIL 2016-04-01 RESIGNED
MR DAVID GARETH ROBERTS May 1952 British Director 2013-06-03 UNTIL 2015-10-01 RESIGNED
PROFESSOR KEVIN THOMAS MORLEY May 1950 British Director 2013-08-20 UNTIL 2020-04-15 RESIGNED
MR MARK IAN MERRYWEATHER Dec 1961 British Director 2013-08-20 UNTIL 2015-10-26 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2015-10-01 UNTIL 2019-07-14 RESIGNED
MR PETER WILLIAM COATES Dec 1971 British Director 2016-04-01 UNTIL 2021-02-15 RESIGNED
DAVID ROBERTS Secretary 2013-06-03 UNTIL 2013-12-12 RESIGNED
MR ADRIAN CHARLES DONALD KAY Secretary 2013-12-12 UNTIL 2015-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arlington Automotive Holdings Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

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