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AE CONSOLIDATION LIMITED - Avis Budget House, Park Road, Bracknell, Berkshire, England, United Kingdom
Company Information
- Company registration number
- 07666089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avis Budget House
- Park Road
- Bracknell, Berkshire
- England
- RG12 2EW
- England Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW, England UK
Management
- Managing Directors
- FORD, Paul Leslie
- KOINES, Alan Arthur
- Company secretaries
- LALL, Inderpal
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-10
- Age Of Company 2011-06-10 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ae Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2025-06-24
- Last Date: 2024-06-10
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AE CONSOLIDATION LIMITED Company Description
- AE CONSOLIDATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07666089. Its current trading status is "live". It was registered 2011-06-10. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at Avis Budget House .
Get AE CONSOLIDATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ae Consolidation Limited - Avis Budget House, Park Road, Bracknell, Berkshire, England, United Kingdom
- 2011-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-13) - AA
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confirmation-statement-with-no-updates (2024-06-19) - CS01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-05-17) - AA
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accounts-with-accounts-type-full (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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accounts-with-accounts-type-full (2019-09-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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change-person-secretary-company-with-change-date (2018-07-26) - CH03
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appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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accounts-with-accounts-type-full (2018-06-28) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-16) - MR04
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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accounts-with-accounts-type-full (2017-09-04) - AA
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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capital-allotment-shares (2017-01-12) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-16) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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appoint-corporate-secretary-company-with-name (2013-07-03) - AP04
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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termination-secretary-company-with-name (2013-03-28) - TM02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-30) - SH01
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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accounts-with-accounts-type-full (2012-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-06-10) - NEWINC
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change-account-reference-date-company-current-shortened (2011-09-21) - AA01
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appoint-person-director-company-with-name (2011-06-29) - AP01
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legacy (2011-06-29) - MG01