| Company Name | AEB Limited |
|---|---|
| Directors | Anthony Ernest Burrows and Paul Simpson |
| Company Status | Dissolved |
| Company Number | 01768220 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1983(40 years, 5 months ago) |
| Previous Name | Premier Parts (Holdings) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Anthony Ernest Burrows |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Cleavesty Lodge Cleavesty Lane East Keswick Leeds West Yorkshire LS17 9HJ |
| Director Name | Paul Simpson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 61 Green Lane Whitkirk Leeds West Yorkshire |
| Secretary Name | Paul Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 61 Green Lane Whitkirk Leeds West Yorkshire |
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 5 April 1999 | Dissolved (1 page) |
|---|---|
| 5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 12 February 1998 | Liquidators statement of receipts and payments (6 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: premier house beeston ring road leeds LS12 6DD (1 page) |
| 17 February 1997 | Resolutions
|
| 17 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 17 February 1997 | Declaration of solvency (3 pages) |
| 3 October 1996 | Return made up to 30/05/96; full list of members (7 pages) |
| 22 March 1996 | Full group accounts made up to 30 September 1995 (20 pages) |
| 13 February 1996 | Company name changed premier parts (holdings) LIMITED\certificate issued on 14/02/96 (2 pages) |
| 15 November 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 30/05/94; no change of members (4 pages) |