A.E.Group Machines Limited

00529364

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 143C, REGUS 3000 AVIATOR WAY, MANCHESTER, M22 5TG

Incorporated 19/02/1954

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

74990

Non-trading company

Officers

Beverley Ann Sutton

secretary · Since 21/07/2010

BRITISH

Mr Christoph Henrik Narten

director · Since 20/06/2024

GENERAL COUNSEL

GERMAN · GERMANY · Age 53

Also on 7 other boards

Persons with Significant Control

Federal-Mogul Limited

75–100% shares

Suite 14, Manchester International Office Centre, Manchester, M22 5TN

Reg: 163992 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE PRUDENTIAL ASSURANCE CO. LTD.

Created 05/01/1971Registered 05/01/1971