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A & E HOLDINGS LIMITED

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Company·GB·oo:GB-COH-03909303
JSON / MCP View network
Status
active
Incorporated
2000-01-19
Legal form
ltd
Activity
70100
Registered office
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

A & E HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-01-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Dr Werner Dieterbeneficial owner→A & E HOLDINGS LIMITED
  2. 1Dr Werner Dieterbeneficial owner→A & E HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03909303
Status
active
Type
ltd
Incorporated
2000-01-19
Registered office
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
SIC
70100
Officers · 2 active
  • BROWNLEE, Kevin George
    director · British · appt 2016-06-22
  • DIETER, Alexander Conrad, Dr
    director · German · appt 2024-08-16
  • DURKIN, Anthony Michael(resigned)
    secretary · British · appt 2000-01-19
  • SCOTT, Stephen John(resigned)
    nominee secretary · British · appt 2000-01-19
  • BOWDEN, Royston(resigned)
    director · British · appt 2000-03-30
  • BROWNLEE, Kevin George(resigned)
    director · British · appt 2000-03-30
  • CARTWRIGHT, Jason(resigned)
    director · British · appt 2001-11-07
  • DIETER, Werner Heinz, Dr(resigned)
    director · German · appt 2008-06-06
  • DURKIN, Anthony Michael(resigned)
    director · British · appt 2000-01-19
  • PRATT, John Hugh James(resigned)
    director · British · appt 2000-03-30
  • SCOTT, Jacqueline(resigned)
    nominee director · British · appt 2000-01-19
Beneficial owners · PSC · 1 current
  • ●
    Dr Werner Dieter
    individual PSC · England · since 2016-06-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Profit / (loss)£3,209,857£3,458,992
Cash£7,446,101£6,333,942
Shareholder funds£307,216£307,216
Fixed assets£7,904,074£8,041,714
Current assets£19,971,430£18,089,934
Employees11

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.