| Company Name | Alfred Ernest Holdings Ltd |
|---|---|
| Directors | Paul Jonathon Smith and Simon Smith |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12540110 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2020(4 years, 1 month ago) |
| Previous Names | Paul Smith Enterprises Ltd and Blue Oak Ventures Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Jonathon Smith |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fairway Drive Blyth NE24 4BF |
| Director Name | Mr Simon Smith |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fairway Drive Blyth NE24 4BF |
| Director Name | Mrs Claire Louise McNeil |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2021(1 year after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fairway Drive Blyth NE24 4BF |
Location
| Registered Address | 24 Fairway Drive Blyth NE24 4BF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Newsham |
| Built Up Area | Blyth (Northumberland) |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 1 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 13 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 9 June 2021 | Termination of appointment of Claire Louise Mcneil as a director on 31 May 2021 (1 page) |
| 6 June 2021 | Appointment of Mr Simon Smith as a director on 3 June 2021 (2 pages) |
| 19 April 2021 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to 24 Fairway Drive Blyth NE24 4BF on 19 April 2021 (1 page) |
| 15 April 2021 | Appointment of Ms Claire Louise Mcneil as a director on 12 April 2021 (2 pages) |
| 2 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 2 March 2021 | Resolutions
|
| 17 July 2020 | Resolutions
|
| 15 July 2020 | Registered office address changed from 24 Fairway Drive Blyth NE24 4BF United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 15 July 2020 (1 page) |
| 31 March 2020 | Incorporation Statement of capital on 2020-03-31
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