AES REALISATIONS (COVENTRY) LIMITED
In Administration
General Information
NAME
AES REALISATIONS (COVENTRY) LIMITED
COMPANY NUMBER
08554261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
03/06/2013
(11 years and 7 months old)
WEBSITE
www.arlington-automotive.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2019
ACCOUNTS MADE UP TO
30/03/2019
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PREVIOUS NAMES
26/04/2019
02/02/2021
ARLINGTON ENGINEERED SYSTEMS LIMITED
View all previous names
MANCHESTER
M2 1EW
Telephone: 02476427000
TPS: No
c/o Duff And Phelps
The Chancery
Manchester
M2 1EW
M2 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| AES REALISATIONS (COVENTRY) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 26/10/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 17/08/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
Credit Risk Overview
Want to learn more about AES REALISATIONS (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES REALISATIONS (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES REALISATIONS (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2014 - Present (10 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 8 Past: 46 |
View Report |
|
03/06/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/06/2013 - Present (11 years and 7 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
20/08/2013 - Present (11 years and 4 months) Born in May 1950 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
|
20/08/2013 - Present (11 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 26/10/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 17/08/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 09/08/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 28/05/2020 | Change in Reg. Office |
| 27/04/2020 | Kevin Thomas Morley (901387404) has left the board |
| 24/04/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | Simon George Greenhalgh (908288885) has left the board |
| 02/04/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 22/04/2016 | Simon Stott (919479819) has left the board |
| 22/04/2016 | New Board Member Peter William Coates (912115750) Appointed |
| 13/01/2016 | New Accounts filed |
| 06/11/2015 | Mark Ian Merryweather (916677760) has left the board |
| 23/10/2015 | David Gareth Roberts (917355471) has left the board |
| 23/10/2015 | New Board Member Simon George Greenhalgh (908288885) Appointed |
| 12/06/2015 | New Annual Return filed |
| 24/03/2015 | Adrian Charles Donald Kay (918416615) has left the board |
| 11/03/2015 | Change in Reg. Office |
| 24/02/2015 | David Gareth Roberts (912181218) has left the board |
| 24/02/2015 | New Board Member David Gareth Roberts (917355471) Appointed |
| 11/02/2015 | New Board Member Simon Stott (919479819) Appointed |
| 30/01/2015 | David Roberts (917872922) has left the board |
| 30/01/2015 | New Board Member David Gareth Roberts (912181218) Appointed |
| 22/09/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 11/06/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 15/01/2014 | David Roberts (917872934) has left the board |
| 15/01/2014 | New Company Secretary Adrian Charles Donald Kay (918416615) Appointed |
| 23/08/2013 | New Board Member Mark Ian Merryweather (916677760) Appointed |
| 23/08/2013 | New Board Member Kevin Thomas Morley (901387404) Appointed |
| 23/08/2013 | Change in Reg. Office |
| 25/06/2013 | Change in Reg. Office |
| 12/06/2013 | David Roberts (917872933) has left the board |
| 12/06/2013 | New Board Member David Roberts (917872922) Appointed |
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