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Home > England & Wales Companies > A & E HOLDINGS LIMITED
Company Information for

A & E HOLDINGS LIMITED

WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB,
Company Registration Number
03909303
Private Limited Company
Active

Company Overview

About A & E Holdings Ltd
A & E HOLDINGS LIMITED was founded on 2000-01-19 and has its registered office in Halifax. The organisation's status is listed as "Active". A & E Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A & E HOLDINGS LIMITED
 
Legal Registered Office
WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB
Other companies in HX1
 
Filing Information
Company Number 03909303
Company ID Number 03909303
Date formed 2000-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-07 01:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & E HOLDINGS LIMITED
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Companies with same name A & E HOLDINGS LIMITED
The following companies were found which have the same name as A & E HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & E HOLDINGS LIMITED 95-97 Halkett Place St Helier Jersey JE1 1BX Live Company formed on the 2006-10-06
A & E HOLDINGS GROUP, LLC 420 LEXINGTON AVE STE 2020 Queens NEW YORK NY 10170 Active Company formed on the 2007-07-18
A & E HOLDINGS, LLC 400 W TUDOR RD STE A440 ANCHORAGE AK 99503 Company formed on the 2003-06-23
A & E HOLDINGS OF NEVADA, LLC 7251 W LAKE MEAD STE 530 LAS VEGAS NV 89128 Dissolved Company formed on the 2004-10-25
A & E HOLDINGS, LIMITED PARTNERSHIP 4555 E SAHARA AVE #179 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2006-01-05
A & E HOLDINGS GROUP, LLC 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 Revoked Company formed on the 2006-10-19
A & E HOLDINGS (AUSTRALIA) PTY LTD NSW 2570 Active Company formed on the 2010-06-23
A & E HOLDINGS, INC. 150 S CHAMPLAIN ST BURLINGTON VT 05401 Active Company formed on the 2002-01-15
A & E HOLDINGS (PTE.) LTD. Singapore Dissolved Company formed on the 2008-09-09
A & E HOLDINGS INC. New Brunswick Unknown
A & E Holdings Group LLC Delaware Unknown
A & E Holdings Corp. 1500 410-22nd St. Saskatoon Saskatchewan Active Company formed on the 2003-01-30
A & E HOLDINGS, INC. 100 W CYPRESS CREEK RD FT LAUDERDALE FL 33309 Active Company formed on the 1989-12-08
A & E HOLDINGS, LLC 3801 PGA BLVD. PALM BEACH GARDENS FL 33410 Active Company formed on the 2003-02-21
A & E HOLDINGS OF PENSACOLA, LLC 815 S PALAFOX ST PENSACOLA FL 32502 Active Company formed on the 2008-12-04
A & E HOLDINGS GROUP, LLC 12201 SW 133 COURT MIAMI FL 33186 Active Company formed on the 2010-05-14
A & E Holdings Inc 142 Raymond Lee Dr Buena Vista CO 81211 Delinquent Company formed on the 2017-08-30
A & E HOLDINGS, L.L.C. 3220 N LA LOMITA RD MCALLEN TX 78504 Active Company formed on the 2009-08-20
A & E Holdings 6270 S. Filbert Ct Centennial CO 80121 Good Standing Company formed on the 2010-03-13
A & E HOLDINGS LLC 835 NE HWY 99W MCMINNVILLE OR 97128 Active Company formed on the 2020-04-24

Company Officers of A & E HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GEORGE BROWNLEE
 Director 2016-06-22
WERNER HEINZ DIETER
 Director 2008-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL DURKIN
 Company Secretary 2000-01-19 2014-03-05
ROYSTON BOWDEN
 Director 2000-03-30 2008-06-06
KEVIN GEORGE BROWNLEE
 Director 2000-03-30 2008-06-06
JASON CARTWRIGHT
 Director 2001-11-07 2008-06-06
ANTHONY MICHAEL DURKIN
 Director 2000-01-19 2008-06-06
JOHN HUGH JAMES PRATT
 Director 2000-03-30 2008-06-06
STEPHEN JOHN SCOTT
 Nominated Secretary 2000-01-19 2000-01-19
JACQUELINE SCOTT
 Nominated Director 2000-01-19 2000-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GEORGE BROWNLEE ALTON PRECISION ENGINEERING LIMITED Director 2017-09-01 CURRENT 1987-09-30 Active
KEVIN GEORGE BROWNLEE HYDAC TECHNOLOGY LIMITED Director 2010-06-15 CURRENT 1976-06-02 Active
KEVIN GEORGE BROWNLEE QUALITY HYDRAULIC POWER LIMITED Director 2000-05-05 CURRENT 1987-05-12 Active
WERNER HEINZ DIETER QUALITY HYDRAULIC POWER LIMITED Director 2008-06-06 CURRENT 1987-05-12 Active
WERNER HEINZ DIETER HYDAC LIMITED Director 2000-09-01 CURRENT 1991-04-08 Active
WERNER HEINZ DIETER HYDAC TECHNOLOGY LIMITED Director 1996-04-10 CURRENT 1976-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM West House Kings Cross Road Halifax West Yorkshire HX1 1EB
2023-06-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-15PSC04Change of details for Dr Werner Dieter as a person with significant control on 2018-06-15
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE BROWNLEE / 15/06/2018
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER HEINZ DIETER / 15/06/2018
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 307216
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 307216
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AP01DIRECTOR APPOINTED KEVIN GEORGE BROWNLEE
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 307216
2016-04-07AR0119/01/16 ANNUAL RETURN FULL LIST
2016-02-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 307216
2015-01-23AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-20TM02Termination of appointment of Anthony Michael Durkin on 2014-03-05
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 307216
2014-02-27AR0119/01/14 ANNUAL RETURN FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AR0119/01/13 ANNUAL RETURN FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0119/01/12 ANNUAL RETURN FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0119/01/11 ANNUAL RETURN FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0119/01/10 FULL LIST
2009-09-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-07-30225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-10288aDIRECTOR APPOINTED DR WERNER DIETER
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN PRATT
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ROYSTON BOWDEN
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JASON CARTWRIGHT
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BROWNLEE
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DURKIN
2008-06-02122GBP SR 15000@1
2008-03-27363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND
2008-03-12363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-0588(2)RAD 31/08/06--------- £ SI 4706@1=4706 £ IC 660024/664730
2006-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-16363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-04-19363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-06-06363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-13288aNEW DIRECTOR APPOINTED
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-21363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 36 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX
2000-11-09225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
2000-07-1788(2)RAD 05/05/00--------- £ SI 40000@1=40000 £ IC 1/40001
2000-07-1788(2)RAD 05/05/00--------- £ SI 20000@1=20000 £ IC 40001/60001
2000-07-1788(2)RAD 05/05/00--------- £ SI 376255@1=376255 £ IC 436256/812511
2000-07-1788(2)RAD 05/05/00--------- £ SI 376255@1=376255 £ IC 60001/436256
2000-07-1788(2)RAD 05/05/00--------- £ SI 70000@1=70000 £ IC 812511/882511
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-15SRES01ALTERMEMORANDUM30/03/00
2000-04-15288aNEW DIRECTOR APPOINTED
2000-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
2000-01-25288bSECRETARY RESIGNED
2000-01-25288bDIRECTOR RESIGNED
2000-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A & E HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & E HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & E HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A & E HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & E HOLDINGS LIMITED
Trademarks
We have not found any records of A & E HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & E HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A & E HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A & E HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & E HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & E HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HX1 1EB