AE MANUFACTURING SERVICES LIMITED - BELFAST


Company Profile Company Filings

Overview

AE MANUFACTURING SERVICES LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
AE MANUFACTURING SERVICES LIMITED was incorporated 3 years ago on 15/09/2020 and has the registered number: NI672594. The accounts status is SMALL and accounts are next due on 30/09/2024.

AE MANUFACTURING SERVICES LIMITED - BELFAST

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
29320 - Manufacture of other parts and accessories for motor vehicles
32990 - Other manufacturing n.e.c.

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

MURRAY HOUSE
BELFAST
ANTRIM
BT1 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCE ENGINEERING R&R LIMITED (until 03/09/2021)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARCON COMPLIANCE LIMITED Corporate Secretary 2020-09-15 CURRENT
MR PAUL DAVID PAYNTER Aug 1977 British Director 2021-10-04 CURRENT
MRS. SHARON MARY GASTON Mar 1962 British Director 2020-09-15 CURRENT
ROBERT DEREK SAMUEL GASTON May 1962 British Director 2020-09-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Otsar Holdings Limited 2022-06-16 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Agr Automation Limited 2020-09-15 - 2022-06-16 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPLACER LIMITED POOLE Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
AVEN TOOLS LIMITED ROTHERHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
EUROPLACER (INTL) LIMITED POOLE Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
EUROPLACER TECHNOLOGY LIMITED POOLE Dissolved... AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
AGR AUTOMATION LIMITED SALISBURY Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
AYLESBURY AUTOMATION LIMITED SALISBURY UNITED KINGDOM Active SMALL 28220 - Manufacture of lifting and handling equipment
THE BIFURCATED & TUBULAR RIVET COMPANY LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
AA ROBOTICS LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 28220 - Manufacture of lifting and handling equipment
CONNECT CHRISTIAN FELLOWSHIP BALLYMONEY NORTHERN IRELAND Active MICRO ENTITY 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
AE Manufacturing Services Limited - Period Ending 2022-12-31 2023-07-21 31-12-2022 £228,708 Cash

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