A.E.B. Holdings Limited

Company Name	A.E.B. Holdings Limited
Directors	Gillian Pill and Raymond Lippiatt
Company Status	Dissolved
Company Number	02906325
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gillian Pill
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Farmer
Correspondence Address	Malthouse Ginge Wantage Oxfordshire OX12 8QS

Director Name	Mr Raymond Lippiatt
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(7 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Ramsbury Marlborough Wiltshire SN8 2RG

Secretary Name	Mr Raymond Lippiatt
Nationality	British
Status	Current
Appointed	31 May 2001(7 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Ramsbury Marlborough Wiltshire SN8 2RG

Director Name	Mr Jack Eric Barrett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 12 September 2000)
Role	Engineer
Correspondence Address	Windrush Cottage Old Road Shotover Hill Headington Oxford OX3 8TA

Director Name	Alan Alfred Judge
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1998)
Role	Engineer
Correspondence Address	36 Highland Road Northwood Middlesex HA6 1JT

Secretary Name	Mr Jack Eric Barrett
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 12 September 2000)
Role	Engineer
Correspondence Address	Windrush Cottage Old Road Shotover Hill Headington Oxford OX3 8TA

Director Name	Philip Davidson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2001)
Role	Business Management
Country of Residence	England
Correspondence Address	2 Cranford Lane Harlinston Middlesex UB3 5HA

Secretary Name	Philip Davidson
Nationality	British
Status	Resigned
Appointed	12 September 2000(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cranford Lane Harlinston Middlesex UB3 5HA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£551,915
Gross Profit	£227,158
Cash	£333,657
Current Liabilities	£58,665

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 July 2004	Dissolved (1 page)
26 April 2004	Return of final meeting in a members' voluntary winding up (4 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
21 July 2003	Liquidators statement of receipts and payments (5 pages)
27 January 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Liquidators statement of receipts and payments (5 pages)
16 August 2001	Registered office changed on 16/08/01 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
16 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2001	Appointment of a voluntary liquidator (1 page)
16 July 2001	Declaration of solvency (3 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	Return made up to 09/03/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 March 2000 (13 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Return made up to 09/03/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (14 pages)
23 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
16 June 1999	Particulars of mortgage/charge (4 pages)
25 May 1999	Registered office changed on 25/05/99 from: aeb house linnell way kettering northantshire NN16 8TS (1 page)
12 March 1999	Return made up to 09/03/99; no change of members (5 pages)
21 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (19 pages)
21 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Registered office changed on 22/08/97 from: maple cross industrial estate rickmansworth hertfordshire WD3 2SJ (1 page)
23 April 1997	Return made up to 09/03/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1996	Full group accounts made up to 31 March 1996 (19 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (19 pages)

A.E.B. Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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