OpenCompanies

AE UK Holdings Limited

Company number
10547417
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

7 Victoria Road
Tamworth
B79 7HS

Control

NameNature of controlNotifiedCeased
Yvonne Pedley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jan 2017 3 Mar 2017
Ms Jennifer Pedley Ownership Of Shares 25 To 50 Percent 2 Mar 2017 30 May 2022
Mr Marc Pedley Ownership Of Shares 25 To 50 Percent 2 Mar 2017 30 May 2022
Mr Terence Norman Pedley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £3,939,575 - 0
31 Oct 2024 - - 0
31 Oct 2023 - £6,373 0
31 Oct 2022 - £20,014 0
31 Oct 2021 - £14 0
31 Oct 2020 - £13 0
31 Oct 2019 - £13 0
31 Oct 2018 - - -
31 Oct 2017 - - -

Connections

Controls

Registered address

337 companies are registered at this address - likely a registration agent.

Data