| Company Name | AEH 2 Limited |
|---|---|
| Directors | Alan Colin Tomlin and Keith James Barnes |
| Company Status | Active |
| Company Number | 11383868 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Alan Colin Tomlin |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2018(same day as company formation) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ |
| Director Name | Mr Keith James Barnes |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 November 2023(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ |
| Director Name | Mr Gareth Howard Noonan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 May 2018(same day as company formation) |
| Role | None Supplied |
| Country of Residence | England |
| Correspondence Address | Unit 15 238 London Road Wickford Essex SS12 0JX |
| Director Name | Mr Philip John Knowles |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2018(same day as company formation) |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ |
| Director Name | Mr Mark Burgess |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2023(5 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ |
Location
| Registered Address | 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 6 November 2023 | Appointment of Mr Keith James Barnes as a director on 3 November 2023 (2 pages) |
|---|---|
| 17 October 2023 | Termination of appointment of Mark Burgess as a director on 13 October 2023 (1 page) |
| 8 September 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 4 September 2023 | Appointment of Mr Mark Burgess as a director on 1 September 2023 (2 pages) |
| 30 August 2023 | Termination of appointment of Philip John Knowles as a director on 27 August 2023 (1 page) |
| 31 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 13 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 13 April 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 10 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 22 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 1 August 2020 | Registered office address changed from Unit 15 238 London Road Wickford Essex SS12 0JX United Kingdom to 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 1 August 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 16 April 2020 | Change of details for Aeh 1 Limited as a person with significant control on 22 January 2019 (2 pages) |
| 13 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 24 May 2019 | Termination of appointment of Gareth Howard Noonan as a director on 24 May 2019 (1 page) |
| 25 May 2018 | Incorporation
Statement of capital on 2018-05-25
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