A.E.GROUP MACHINES LIMITED
Company details
- Registered name
- A.E.GROUP MACHINES LIMITED
- Company number
- 00529364
- Registered office
- SUITE 143C, REGUS 3000 AVIATOR WAY, MANCHESTER BUSINESS PARK, MANCHESTER, M22 5TG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 February 1954
- Status
- Active
- Age
- 72 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2024 | Director resigned | FIRTH, Steven Peter | — |
| 20/06/2024 | Director appointed | — | NARTEN, Christoph Henrik |
| 29/08/2023 | Director resigned | SHUJAAT, Farkrah | — |
| 29/08/2023 | Director appointed | — | FIRTH, Steven Peter |
| 31/01/2022 | Director resigned | MILNER, Elaine Janet | — |
| 26/01/2022 | Director appointed | — | SHUJAAT, Farkrah |
| 06/04/2016 | Person with significant control added | — | Federal-Mogul Limited |
| 21/07/2010 | Secretary resigned | SWIFT, Elizabeth Shawcross | — |
| 21/07/2010 | Secretary appointed | — | SUTTON, Beverley Ann |
| 01/01/2009 | Secretary resigned | BOYDELL, Andrew Christopher | — |
| 01/01/2009 | Secretary appointed | — | SWIFT, Elizabeth Shawcross |
| 27/11/2007 | Director resigned | DEVONALD, John Hamilton | — |
| 22/11/2007 | Director appointed | — | MILNER, Elaine Janet |
| 22/12/2004 | Director resigned | SHERBIN, David Matthew | — |
| 20/12/2004 | Director appointed | — | DEVONALD, John Hamilton |
| 28/11/2003 | Director resigned | ZAMOYSKI, James | — |
| 06/08/2001 | Director resigned | HOLMES, Andrew Gary | — |
| 06/08/2001 | Director resigned | DEVONALD, John Hamilton | — |
| 06/08/2001 | Director resigned | ARNOLD, Stephen Paul | — |
| 01/08/2001 | Director appointed | — | ZAMOYSKI, James |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A.E.GROUP MACHINES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About A.E.GROUP MACHINES LIMITED (00529364)
A.E.GROUP MACHINES LIMITED is a private limited company incorporated on 19 February 1954 and registered in the United Kingdom under company number 00529364. Its registered office is at SUITE 143C, REGUS 3000 AVIATOR WAY, MANCHESTER BUSINESS PARK, MANCHESTER, M22 5TG, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Federal-Mogul Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Non-trading company non trading across UK registers
The same sector and the same company, seen through every register we hold
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