A.E. Wilson Group Limited

Company Name	A.E. Wilson Group Limited
Directors	Martin David Charlson and David Roland Charlson
Company Status	Liquidation
Company Number	00745309
Category	Private Limited Company
Incorporation Date	27 December 1962(61 years, 4 months ago)
Previous Name	A.E.Wilson(Autos)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Martin David Charlson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(28 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mead Close Gidea Park Romford Essex RM2 5NX

Director Name	Mr David Roland Charlson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(49 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Motor Trade
Country of Residence	United Kingdom
Correspondence Address	3 Mead Close Gidea Park Romford Essex RM2 5NX

Secretary Name	Mary Bailey
Nationality	British
Status	Resigned
Appointed	28 May 1991(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	95 Goodmayes Lane Ilford Essex IG3 9PE

Director Name	Mary Bailey
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(30 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	95 Goodmayes Lane Ilford Essex IG3 9PE

Director Name	Derek James Moul
Date of Birth	March 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 1993(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	87 Beehive Lane Ilford Essex IG1 3RL

Director Name	David Charlson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(33 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 1997)
Role	Information Technology+Systems
Correspondence Address	523a Green Lane Goodmayes Ilford Essex IG3 9RH

Director Name	Roger John Gilbey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(33 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	63 Parklands Rochford Essex SS4 1SJ

Secretary Name	Andrew Laurence Rein
Nationality	British
Status	Resigned
Appointed	01 October 1996(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	30 The Glade Clayhall Ilford Essex IG5 0NF

Director Name	Andrew Laurence Rein
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(34 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 1997)
Role	Accountant
Correspondence Address	30 The Glade Clayhall Ilford Essex IG5 0NF

Secretary Name	Mr Martin David Charlson
Nationality	British
Status	Resigned
Appointed	05 December 1997(34 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mead Close Gidea Park Romford Essex RM2 5NX

Director Name	James Simon Dennison
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(37 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 November 2008)
Role	Financial Director
Correspondence Address	5 Rivenhall Wickford Essex SS11 8XF

Secretary Name	James Simon Dennison
Nationality	British
Status	Resigned
Appointed	31 May 2000(37 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 November 2008)
Role	Financial Director
Correspondence Address	5 Rivenhall Wickford Essex SS11 8XF

Contact

Website	www.romfordkia.co.uk/
Telephone	020 85984100
Telephone region	London

Location

Registered Address	Popeshead Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	David Roland Charlson 6.25% Ordinary
200k at £1	Martin D. Charlson 50.00% Redeemable Ordinary
100k at £1	Martin D. Charlson 25.00% Preferred Ordinary
75k at £1	Martin Charlson 18.75% Ordinary

Financials

Year	2014
Net Worth	£586,735
Cash	£156,651
Current Liabilities	£1,663,273

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2022 (1 year, 11 months ago)
Next Return Due	11 June 2023 (overdue)

Charges

29 February 1996	Delivered on: 4 March 1996 Satisfied on: 5 November 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1992	Delivered on: 8 October 1992 Satisfied on: 21 November 2008 Persons entitled: Alexander Duckham & Co Limited Classification: Agreement for loan Secured details: Â£9,500. Particulars: Various goods see form 395 for full details. Fully Satisfied
3 February 1992	Delivered on: 6 February 1992 Satisfied on: 8 October 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site adjoining chads public house chadwell heath assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1990	Delivered on: 25 July 1990 Satisfied on: 21 November 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westend garage together with nos 70, 71, 72, 73, 74, 75, 76 brettell lane and land forming part of back garden of 77 brettell lane and garage erected thereon and 77A brettell lane together with 43A king william street no.77 Brettell lane and the land to the south east side of brettell lane, amblecote stourbridge west midland part t/nos wm 114353 wm 481406 & wm 31383 assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 July 1983	Delivered on: 22 July 1983 Satisfied on: 21 November 2008 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, unit H2 chadwell industrial estate, kemp road, dagenham, essex. Fully Satisfied
16 August 1976	Delivered on: 19 August 1976 Satisfied on: 8 October 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h & l/h property of the company, all fixtures, fixed plant & machinery. By way of first fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. For details see doc M28. Fully Satisfied
16 July 1976	Delivered on: 2 August 1976 Satisfied on: 21 November 2008 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and premises at 525 green lane, goodmayes, ilford essex and land at rear. Fully Satisfied
10 June 1974	Delivered on: 14 June 1974 Satisfied on: 21 November 2008 Persons entitled: Barclays Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and premises at 525 green lane, goodmayes, ilford essex and land at rear. Fully Satisfied
20 February 2001	Delivered on: 23 February 2001 Satisfied on: 21 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 1171 high road chadwell heath redbridge greater london t/n EGL11195. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 January 1999	Delivered on: 12 January 1999 Satisfied on: 21 November 2008 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings at 1145 high road chadwell heath romford. Fully Satisfied
17 October 1988	Delivered on: 20 October 1988 Satisfied on: 8 October 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1171 high road chadwell heath fixed charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 March 2018	Delivered on: 16 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1145 high road chadwell heath essex. Outstanding
27 February 2018	Delivered on: 2 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 September 2016	Delivered on: 21 September 2016 Persons entitled: Hyundai Capital UK Limited Classification: A registered charge Outstanding
24 October 2008	Delivered on: 1 November 2008 Persons entitled: Deanspire Limited Classification: Legal mortgage Secured details: Â£1,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 1171 high road chad well romford essex t/no EGL11195. Outstanding
28 November 2002	Delivered on: 4 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at 1145 high road chadwell heath romford essex title number EGL293110. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 January 2001	Delivered on: 3 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 February 2021	Registered office address changed from 1171 High Road, Chadwell Heath Romford Essex RM6 4AL to 3 Mead Close Gidea Park Romford Essex RM2 5NX on 3 February 2021 (1 page)
3 February 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
18 November 2020	Satisfaction of charge 14 in full (1 page)
13 November 2020	Satisfaction of charge 007453090015 in full (1 page)
26 June 2020	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
26 June 2020	Statement of capital on 30 September 2019 GBP 239,000 (4 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with updates (5 pages)
7 April 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
21 March 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
16 March 2018	Registration of charge 007453090017, created on 5 March 2018 (31 pages)
2 March 2018	Registration of charge 007453090016, created on 27 February 2018 (30 pages)
9 February 2018	Change of details for Mr Martin David Charlson as a person with significant control on 6 December 2017 (2 pages)
9 February 2018	Notification of David Roland Charlson as a person with significant control on 6 December 2017 (2 pages)
9 February 2018	Change of details for Mr David Roland Charlson as a person with significant control on 6 December 2017 (2 pages)
9 February 2018	Cessation of David Roland Charlson as a person with significant control on 9 February 2018 (1 page)
6 February 2018	Satisfaction of charge 11 in full (1 page)
6 February 2018	Satisfaction of charge 13 in full (2 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
10 April 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
10 April 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 September 2016	Registration of charge 007453090015, created on 21 September 2016 (26 pages)
21 September 2016	Registration of charge 007453090015, created on 21 September 2016 (26 pages)
27 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 400,000 (5 pages)
27 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 400,000 (5 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 400,000 (5 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 400,000 (5 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 400,000 (5 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 400,000 (5 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
17 October 2012	Appointment of Mr David Roland Charlson as a director (2 pages)
17 October 2012	Appointment of Mr David Roland Charlson as a director (2 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 July 2009	Return made up to 28/05/09; full list of members (3 pages)
13 July 2009	Return made up to 28/05/09; full list of members (3 pages)
6 February 2009	Accounts for a medium company made up to 31 December 2007 (20 pages)
6 February 2009	Accounts for a medium company made up to 31 December 2007 (20 pages)
27 November 2008	Appointment terminated secretary james dennison (1 page)
27 November 2008	Appointment terminated director james dennison (1 page)
27 November 2008	Appointment terminated director james dennison (1 page)
27 November 2008	Appointment terminated secretary james dennison (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 November 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
23 June 2008	Return made up to 28/05/08; full list of members (4 pages)
23 June 2008	Director and secretary's change of particulars / james dennison / 01/10/2007 (1 page)
23 June 2008	Return made up to 28/05/08; full list of members (4 pages)
23 June 2008	Director and secretary's change of particulars / james dennison / 01/10/2007 (1 page)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
29 June 2007	Return made up to 28/05/07; full list of members (3 pages)
29 June 2007	Return made up to 28/05/07; full list of members (3 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
19 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 June 2006	Return made up to 28/05/06; full list of members (3 pages)
15 June 2006	Return made up to 28/05/06; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
20 June 2005	Return made up to 28/05/05; full list of members (4 pages)
20 June 2005	Return made up to 28/05/05; full list of members (4 pages)
28 May 2004	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/05/04 (3 pages)
28 May 2004	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/05/04 (3 pages)
27 April 2004	Full accounts made up to 31 December 2003 (17 pages)
27 April 2004	Full accounts made up to 31 December 2003 (17 pages)
11 June 2003	Return made up to 28/05/03; full list of members (7 pages)
11 June 2003	Return made up to 28/05/03; full list of members (7 pages)
24 March 2003	Full accounts made up to 31 December 2002 (18 pages)
24 March 2003	Full accounts made up to 31 December 2002 (18 pages)
19 December 2002	Full accounts made up to 31 December 2001 (20 pages)
19 December 2002	Full accounts made up to 31 December 2001 (20 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Declaration of satisfaction of mortgage/charge (4 pages)
5 November 2002	Declaration of satisfaction of mortgage/charge (4 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2002	Return made up to 28/05/02; full list of members (7 pages)
10 June 2002	Return made up to 28/05/02; full list of members (7 pages)
19 March 2002	Auditor's resignation (1 page)
19 March 2002	Auditor's resignation (1 page)
5 December 2001	Return made up to 28/05/01; full list of members (7 pages)
5 December 2001	Return made up to 28/05/01; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (20 pages)
19 October 2001	Full accounts made up to 31 December 2000 (20 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
13 June 2000	Return made up to 28/05/00; full list of members (6 pages)
13 June 2000	Return made up to 28/05/00; full list of members (6 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
6 December 1999	Return made up to 28/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Full accounts made up to 31 December 1998 (19 pages)
6 December 1999	Return made up to 28/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Full accounts made up to 31 December 1998 (19 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
2 October 1998	Return made up to 28/05/98; no change of members (4 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Return made up to 28/05/98; no change of members (4 pages)
2 October 1998	Director's particulars changed (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
11 June 1998	Full accounts made up to 31 December 1997 (20 pages)
11 June 1998	Full accounts made up to 31 December 1997 (20 pages)
2 January 1998	Secretary resigned;director resigned (1 page)
2 January 1998	Secretary resigned;director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
14 July 1997	Return made up to 28/05/97; full list of members (6 pages)
14 July 1997	Return made up to 28/05/97; full list of members (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (18 pages)
9 July 1997	Full accounts made up to 31 December 1996 (18 pages)
30 May 1997	Director's particulars changed (1 page)
30 May 1997	Director's particulars changed (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
29 July 1996	Full accounts made up to 31 December 1995 (21 pages)
29 July 1996	Full accounts made up to 31 December 1995 (21 pages)
16 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Ad 01/07/96--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
16 July 1996	Nc inc already adjusted 01/07/96 (1 page)
16 July 1996	Ad 01/07/96--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
16 July 1996	Nc inc already adjusted 01/07/96 (1 page)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
16 July 1996	Memorandum and Articles of Association (4 pages)
16 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 July 1996	Memorandum and Articles of Association (4 pages)
21 June 1996	Return made up to 28/05/96; no change of members (4 pages)
21 June 1996	Return made up to 28/05/96; no change of members (4 pages)
4 March 1996	Particulars of mortgage/charge (4 pages)
4 March 1996	Particulars of mortgage/charge (4 pages)
11 February 1996	New director appointed (3 pages)
11 February 1996	New director appointed (3 pages)
21 June 1995	Full accounts made up to 31 December 1994 (19 pages)
21 June 1995	Full accounts made up to 31 December 1994 (19 pages)
12 June 1995	Return made up to 28/05/95; no change of members (4 pages)
12 June 1995	Return made up to 28/05/95; no change of members (4 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
10 August 1990	Ad 02/07/90--------- Â£ si 180000@1=180000 Â£ ic 20000/200000 (2 pages)
10 August 1990	Ad 02/07/90--------- Â£ si 180000@1=180000 Â£ ic 20000/200000 (2 pages)
13 November 1989	Ad 30/12/88--------- Â£ si 10000@1 (2 pages)
13 November 1989	Ad 30/12/88--------- Â£ si 10000@1 (2 pages)
26 May 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
26 May 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
6 November 1987	Wd 22/10/87 ad 28/09/87--------- Â£ si 9900@1=9900 Â£ ic 50/9950 (2 pages)
6 November 1987	Wd 22/10/87 ad 28/09/87--------- Â£ si 9900@1=9900 Â£ ic 50/9950 (2 pages)
6 November 1987	Particulars of contract relating to shares (3 pages)
6 November 1987	Particulars of contract relating to shares (3 pages)
30 April 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
30 April 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
26 October 1985	Accounts made up to 31 December 1984 (3 pages)
26 October 1985	Accounts made up to 31 December 1984 (3 pages)
12 July 1983	Accounts made up to 31 December 1982 (9 pages)
12 July 1983	Accounts made up to 31 December 1982 (9 pages)

A.E. Wilson Group Limited

Business Activity

Directors

Contact

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