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A.E. WILSON GROUP LIMITED - 3, Mead Close, Gidea Park, Romford, United Kingdom
Company Information
- Company registration number
- 00745309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Mead Close
- Gidea Park
- Romford
- Essex
- RM2 5NX
- England 3, Mead Close, Gidea Park, Romford, Essex, RM2 5NX, England UK
Management
- Managing Directors
- CHARLSON, David Roland
- CHARLSON, Martin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-12-27
- Age Of Company 1962-12-27 61 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Mr Martin David Charlson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- A.E.WILSON(AUTOS)LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
✓
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A.E. WILSON GROUP LIMITED Company Description
- A.E. WILSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00745309. Its current trading status is "live". It was registered 1962-12-27. It was previously called A.E.WILSON(AUTOS)LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 3 .
Get A.E. WILSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.e. Wilson Group Limited - 3, Mead Close, Gidea Park, Romford, United Kingdom
- 1962-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00745309#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00745309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00745309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-11-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
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confirmation-statement-with-updates (2020-06-10) - CS01
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mortgage-satisfy-charge-full (2020-11-13) - MR04
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resolution (2020-06-26) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2020-06-26) - SH02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-small (2019-04-02) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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change-to-a-person-with-significant-control (2018-02-09) - PSC04
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notification-of-a-person-with-significant-control (2018-02-09) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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accounts-with-accounts-type-small (2018-03-21) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-small (2017-04-10) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-small (2014-09-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-small (2013-07-11) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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accounts-with-accounts-type-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-small (2011-06-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-02-06) - AA
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2009-07-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 288c
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legacy (2008-06-23) - 363a
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legacy (2008-11-01) - 395
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legacy (2008-11-24) - 403a
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legacy (2008-11-27) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-22) - AA
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legacy (2007-06-29) - 363a
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legacy (2007-01-03) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-19) - AA
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legacy (2006-06-15) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-06-20) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-28) - 363s
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accounts-with-accounts-type-full (2004-04-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-full (2003-03-24) - AA
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-03-19) - AUD
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legacy (2002-06-10) - 363s
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legacy (2002-10-08) - 403a
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legacy (2002-12-04) - 395
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accounts-with-accounts-type-full (2002-12-19) - AA
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legacy (2002-11-05) - 403a
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keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-02-23) - 395
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legacy (2001-02-03) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-13) - 363s
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legacy (2000-06-05) - 288b
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legacy (2000-06-05) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 395
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accounts-with-accounts-type-full (1999-12-06) - AA
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legacy (1999-12-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-02) - 363b
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legacy (1998-09-23) - 288a
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accounts-with-accounts-type-full (1998-06-11) - AA
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legacy (1998-01-02) - 288b
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legacy (1998-10-02) - 288c
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keyboard_arrow_right 1997
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legacy (1997-11-19) - 288b
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legacy (1997-07-14) - 363s
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accounts-with-accounts-type-full (1997-07-09) - AA
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legacy (1997-05-30) - 288c
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legacy (1997-01-24) - 288a
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keyboard_arrow_right 1996
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legacy (1996-02-11) - 288
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legacy (1996-03-04) - 395
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legacy (1996-06-21) - 363s
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resolution (1996-07-16) - RESOLUTIONS
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memorandum-articles (1996-07-16) - MEM/ARTS
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-07-16) - 88(2)R
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legacy (1996-07-30) - 288
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legacy (1996-10-09) - 288a
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legacy (1996-10-18) - 288b
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legacy (1996-12-30) - 288b
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legacy (1996-07-16) - 123
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keyboard_arrow_right 1995
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legacy (1995-03-29) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-06-21) - AA
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legacy (1995-06-12) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-29) - 363s
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accounts-with-accounts-type-full (1994-05-13) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-07-06) - 363s
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legacy (1993-06-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-06) - 395
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accounts-with-accounts-type-full (1992-06-20) - AA
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legacy (1992-06-08) - 363s
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legacy (1992-10-08) - 395
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auditors-resignation-company (1992-09-22) - AUD
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-27) - AA
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legacy (1991-08-16) - 363a
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keyboard_arrow_right 1990
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memorandum-articles (1990-01-03) - MEM/ARTS
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legacy (1990-07-25) - 395
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legacy (1990-06-06) - 363
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accounts-with-accounts-type-small (1990-06-06) - AA
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legacy (1990-08-10) - 123
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legacy (1990-08-10) - 88(2)R
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resolution (1990-08-10) - RESOLUTIONS
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certificate-change-of-name-company (1990-10-19) - CERTNM
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keyboard_arrow_right 1989
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legacy (1989-11-15) - 123
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resolution (1989-11-13) - RESOLUTIONS
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legacy (1989-11-13) - 88(2)
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accounts-with-accounts-type-small (1989-05-18) - AA
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legacy (1989-05-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-26) - 287
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resolution (1988-02-22) - RESOLUTIONS
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legacy (1988-05-03) - PUC 3
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legacy (1988-05-26) - 363
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legacy (1988-10-20) - 395
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legacy (1988-11-15) - 88(3)
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auditors-resignation-company (1988-11-22) - AUD
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accounts-with-accounts-type-small (1988-05-26) - AA
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keyboard_arrow_right 1987
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legacy (1987-04-30) - 363
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accounts-with-accounts-type-small (1987-04-30) - AA
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legacy (1987-10-30) - 288
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legacy (1987-11-06) - 169
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resolution (1987-11-06) - RESOLUTIONS
-
legacy (1987-11-06) - 88(3)
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legacy (1987-11-06) - 123
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legacy (1987-11-06) - 88(2)
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keyboard_arrow_right 1986
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legacy (1986-10-09) - 363
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accounts-with-accounts-type-small (1986-05-23) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-26) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-12) - AA
