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A.E.Group Machines Limited

A.E.Group Machines Limited is an active company incorporated on 19 February 1954 with the registered office located in Manchester, Greater Manchester. A.E.Group Machines Limited was registered 71 years ago.
Status
Active
Active since 23 years ago
Company No
00529364
Private limited company
Age
71 years
Incorporated 19 February 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 143c, Regus 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG
England
Address changed on 31 Aug 2025 (6 days ago)
Previous address was Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1978
Director • General Counsel • German • Lives in Germany • Born in Oct 1972
Secretary • British
Federal-Mogul Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Piston Rings (UK) Limited
Steven Peter Firth is a mutual person.
Active
Federal-Mogul Limited
Christoph Henrik Narten is a mutual person.
Active
Federal-Mogul Engineering Limited
Steven Peter Firth is a mutual person.
Active
F-M Trademarks Limited
Steven Peter Firth is a mutual person.
Active
Wellworthy Limited
Steven Peter Firth is a mutual person.
Active
Leeds Piston Ring & Engineering Co.Limited
Steven Peter Firth is a mutual person.
Active
Ae International Limited
Steven Peter Firth is a mutual person.
Active
FDML Holdings Limited
Steven Peter Firth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Same as previous period
Total Liabilities
-£3.1M
Same as previous period
Net Assets
-£51.32K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Steven Peter Firth Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Christoph Henrik Narten Appointed
1 Year 2 Months Ago on 20 Jun 2024
Farkrah Shujaat Resigned
2 Years Ago on 29 Aug 2023
Mr Steven Peter Firth Appointed
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Registered office address changed from Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England to Suite 143C, Regus 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 31 August 2025
Submitted on 31 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Steven Peter Firth as a director on 30 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Christoph Henrik Narten as a director on 20 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Steven Peter Firth as a director on 29 August 2023
Submitted on 11 Sep 2023
Termination of appointment of Farkrah Shujaat as a director on 29 August 2023
Submitted on 11 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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