A & E Holdings Limited
Company Profile
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MediumA & E Holdings Limited
03909303•Private Limited With Share Capital
West House King Cross Road, Halifax, West Yorkshire, HX11EB
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Incorporated
19/01/2000
Company Age
26 years
Directors
2
Employees
103
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
A & E Holdings Limited (03909303) is a private limited with share capital incorporated on 19/01/2000 (26 years old) and registered in west yorkshire, HX11EB. The company operates under SIC code 70100 - activities of head offices.
A & e holdings limited is a company based out of west house kings cross road, halifax, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/01/2000
HX11EB
103 employees
Financial Overview
Total Assets
£26.13M
Liabilities
£3.28M
Net Assets
£22.85M
Turnover
£22.42M
Cash
£6.33M
Key Metrics
103
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Accounts
Date:30-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Capital
Date:05-10-2006
Resolution
Category:Resolution
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2004
Legacy
Category:Mortgage
Date:14-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2002
Legacy
Category:Officers
Date:13-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:21-02-2001
Legacy
Category:Address
Date:09-11-2000
Legacy
Category:Accounts
Date:09-11-2000
Legacy
Category:Capital
Date:17-07-2000
Legacy
Category:Capital
Date:17-07-2000
Legacy
Category:Capital
Date:17-07-2000
Legacy
Category:Capital
Date:17-07-2000
Legacy
Category:Capital
Date:17-07-2000
Resolution
Category:Resolution
Date:15-04-2000
Legacy
Category:Officers
Date:15-04-2000
Legacy
Category:Officers
Date:15-04-2000
Legacy
Category:Officers
Date:15-04-2000
Legacy
Category:Address
Date:27-01-2000
Legacy
Category:Officers
Date:27-01-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:25-01-2000
Incorporation Company
Category:Incorporation
Date:19-01-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
West House, King Cross Road, Halifax, HX11EBRegistered
Related Companies
4
Contact
West House King Cross Road, Halifax, West Yorkshire, HX11EB