Ae Manufacturing Services Limited

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General information

Name:

Ae Manufacturing Services Ltd

Office Address:

Murray House Murray Street BT1 6DN Belfast

Number: NI672594

Incorporation date: 2020-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ae Manufacturing Services Limited is officially located at Belfast at Murray House. Anyone can find the company by the area code - BT1 6DN. This company has been operating on the English market for four years. This company is registered under the number NI672594 and its status at the time is active. Created as Advance Engineering R&R, the company used the name up till 2021-09-03, at which point it got changed to Ae Manufacturing Services Limited. This enterprise's SIC and NACE codes are 32990 which stands for Other manufacturing n.e.c.. Ae Manufacturing Services Ltd reported its account information for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-09-14.

As mentioned in this particular firm's executives data, since 2021 there have been three directors: Paul P., Robert G. and Sharon G.. At least one secretary in this firm is a limited company, specifically Sarcon Compliance Limited.

  • Previous company's names
  • Ae Manufacturing Services Limited 2021-09-03
  • Advance Engineering R&r Limited 2020-09-15

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 04 October 2021

Latest update: 23 December 2023

Sarcon Compliance Limited

Role: Corporate Secretary

Appointed: 15 September 2020

Address: Murray Street, Belfast, County Antrim, BT1 6DN

Latest update: 23 December 2023

Robert G.

Role: Director

Appointed: 15 September 2020

Latest update: 23 December 2023

Sharon G.

Role: Director

Appointed: 15 September 2020

Latest update: 23 December 2023

People with significant control

The companies that control this firm are: Otsar Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Murray Street, BT1 6DN and was registered as a PSC under the registration number Ni688676.

Otsar Holdings Limited
Address: Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni688676
Notified on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agr Automation Limited
Address: Old Library Chambers 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03994849
Notified on 15 September 2020
Ceased on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 14, 2023 (CS01)
filed on: 18th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 29320 : Manufacture of other parts and accessories for motor vehicles
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