Ae Consolidation Limited. Head office in Bracknell, Berkshire. Check Director.

Ae Consolidation Limited, Bracknell, Berkshire

Ae Consolidation Limited is a private limited company. Situated at Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW, the aforementioned 12 years old firm was incorporated on 2011-06-10 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Alan K. (appointed on 31 May 2019), Paul F. (appointed on 09 June 2017). Moving on to the secretaries (1 in total), we can name: Inderpal L. (appointed on 20 July 2018).

About
Name: Ae Consolidation Limited
Number: 07666089
Incorporation date: 2011-06-10
End of financial year: 31 December


Address:	Avis Budget House Park Road Bracknell, Berkshire RG12 2EW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ae Holdco Limited

30 June 2016

Address	Avis Budget House Park Road, Bracknell, RG12 2EW, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7665598
Nature of control:	75,01-100% shares

The due date for Ae Consolidation Limited confirmation statement filing is 2024-06-24. The most recent confirmation statement was submitted on 2023-06-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Ae Holdco Limited who has over 3/4 of shares. This corporate PSC is located at Park Road, RG12 2EW Bracknell.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 10th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 10th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, May 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Friday 10th June 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Thursday 10th June 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Wednesday 10th June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Monday 10th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 31st May 2019. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th April 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
AP03	On Friday 20th July 2018 - new secretary appointed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
CH03	On Friday 20th July 2018 secretary's details were changed filed on: 26th, July 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 20th July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, June 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sunday 10th June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download
AP01	New director appointment on Thursday 3rd August 2017. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 9th June 2017. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 9th June 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 10th June 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 16th, January 2017 \| mortgage	Free Download (1 page)
SH01	384533637.00 GBP is the capital in company's statement on Thursday 29th December 2016 filed on: 12th, January 2017 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on Thursday 10th November 2016 filed on: 10th, November 2016 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Monday 7th November 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 10th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 10th June 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 10th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	134533637.00 GBP is the capital in company's statement on Monday 16th June 2014 capital
TM01	Director appointment termination date: Friday 16th May 2014 filed on: 16th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, October 2013 \| accounts	Free Download (10 pages)
AP04	On Wednesday 3rd July 2013 - new secretary appointed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 3rd July 2013 from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom filed on: 3rd, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 10th June 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Thursday 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (1 page)
AP03	On Thursday 28th March 2013 - new secretary appointed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, December 2012 \| accounts	Free Download (10 pages)
AD01	Change of registered office on Wednesday 28th November 2012 from Avis House Park Road Bracknell Berks RG12 2EW England filed on: 28th, November 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 10th June 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 2nd August 2012 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 2nd, August 2012 \| address	Free Download (1 page)
AP03	On Thursday 2nd August 2012 - new secretary appointed filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
SH01	134533637.00 GBP is the capital in company's statement on Wednesday 14th December 2011 filed on: 30th, March 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012. filed on: 21st, September 2011 \| accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 29th June 2011. filed on: 29th, June 2011 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, June 2011 \| mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 10th, June 2011 \| incorporation	Free Download (37 pages)

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