A.E.GROUP MACHINES LIMITED

Company summary

Insolvency history recorded

Company number: 00529364
Status: ACTIVE
Incorporated / age: 19 February 195472 years
Registered office: Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Nature of business
Non-trading company

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

A.E.GROUP MACHINES LIMITED

Company summary

Insolvency history recorded

Company number: 00529364
Status: ACTIVE
Incorporated / age: 19 February 195472 years
Registered office: Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 August 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
1 October 2001
Administration discharged
1 December 2006
Practitioners
- Simon Vincent Freakley
  Insolvency practitioner
- James John Gleave
  Insolvency practitioner
- Gary Peter Squires
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Beverley Ann ACTIVE	Secretary	21 Jul 2010				Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
NARTEN, Christoph Henrik ACTIVE	Director	20 Jun 2024		Germany	October 1972	Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
BOYDELL, Andrew Christopher RESIGNED	Secretary	30 Sep 2000	01 Jan 2009			Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
DODSON, Christopher John RESIGNED	Secretary		10 Jan 1994			17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
HOGG, Jennifer Mary RESIGNED	Secretary	12 Oct 1995	08 May 1998			97a Alan Road, Withington, Manchester, M20 4SE
ROBINSON, Patricia Josephine RESIGNED	Secretary	08 May 1998	30 Sep 2000			782 Warwick Road, Solihull, West Midlands, B91 3EH
SWIFT, Elizabeth Shawcross RESIGNED	Secretary	01 Jan 2009	21 Jul 2010			22, Mossdale Road, Sale, Cheshire, M33 4FT
WARD, Malcolm John RESIGNED	Secretary	10 Jan 1994	12 Oct 1995			8 Woodlark Close, Winsford, Cheshire, CW7 3HL
ARNOLD, Stephen Paul RESIGNED	Director	15 Dec 1998	06 Aug 2001		April 1952	2 Chantry Road, Disley, Stockport, Cheshire, SK12 2BG
BAINES, Harold Francis RESIGNED	Director		06 Jan 1999		March 1957	Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED
BELL, John David RESIGNED	Director		31 Dec 1995		May 1940	9 Highcrest Avenue, Gatley, Cheadle, Cheshire, SK8 4HD
DEVONALD, John Hamilton RESIGNED	Director	20 Dec 2004	27 Nov 2007		October 1953	Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN
DEVONALD, John Hamilton RESIGNED	Director	31 Dec 1995	06 Aug 2001		October 1953	Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN
DODSON, Christopher John RESIGNED	Director		10 Jan 1994		December 1944	17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
FINNETT, David Walter RESIGNED	Director	10 Jan 1994	15 Dec 1998		January 1945	Astbury View, The Mount, Congleton, Cheshire, CW12 4FD
FIRTH, Steven Peter RESIGNED	Director	29 Aug 2023	30 Jun 2024	England	July 1978	Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England
HOLMES, Andrew Gary RESIGNED	Director	08 Jan 1999	06 Aug 2001	United Kingdom	May 1956	23 Beaconsfield Road, Southport, Merseyside, PR9 7AN
MILNER, Elaine Janet RESIGNED	Director	22 Nov 2007	31 Jan 2022	England	January 1962	17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF
SHERBIN, David Matthew RESIGNED	Director	01 Aug 2001	22 Dec 2004		September 1958	4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States
SHUJAAT, Farkrah RESIGNED	Director	26 Jan 2022	29 Aug 2023	England	November 1978	Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England
ZAMOYSKI, James RESIGNED	Director	01 Aug 2001	28 Nov 2003		December 1946	7222 Meadowlake Road, Bloomfield Hills, Michigan, 48301, Usa

SUTTON, Beverley Ann ACTIVE
Role: Secretary
Appointed on: 21 Jul 2010
Address: Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN

NARTEN, Christoph Henrik ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: Germany
Date of birth: October 1972
Address: Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

BOYDELL, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 01 Jan 2009
Address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD

DODSON, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1994
Address: 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

HOGG, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 08 May 1998
Address: 97a Alan Road, Withington, Manchester, M20 4SE

ROBINSON, Patricia Josephine RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 30 Sep 2000
Address: 782 Warwick Road, Solihull, West Midlands, B91 3EH

SWIFT, Elizabeth Shawcross RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 21 Jul 2010
Address: 22, Mossdale Road, Sale, Cheshire, M33 4FT

WARD, Malcolm John RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 12 Oct 1995
Address: 8 Woodlark Close, Winsford, Cheshire, CW7 3HL

ARNOLD, Stephen Paul RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 06 Aug 2001
Date of birth: April 1952
Address: 2 Chantry Road, Disley, Stockport, Cheshire, SK12 2BG

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1999
Date of birth: March 1957
Address: Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED

BELL, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1940
Address: 9 Highcrest Avenue, Gatley, Cheadle, Cheshire, SK8 4HD

DEVONALD, John Hamilton RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 27 Nov 2007
Date of birth: October 1953
Address: Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN

DEVONALD, John Hamilton RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 06 Aug 2001
Date of birth: October 1953
Address: Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN

DODSON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: December 1944
Address: 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

FINNETT, David Walter RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 15 Dec 1998
Date of birth: January 1945
Address: Astbury View, The Mount, Congleton, Cheshire, CW12 4FD

FIRTH, Steven Peter RESIGNED
Role: Director
Appointed on: 29 Aug 2023
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: July 1978
Address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England

HOLMES, Andrew Gary RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 06 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN

MILNER, Elaine Janet RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: January 1962
Address: 17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF

SHERBIN, David Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 22 Dec 2004
Date of birth: September 1958
Address: 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States

SHUJAAT, Farkrah RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 29 Aug 2023
Country of Residence: England
Date of birth: November 1978
Address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England

ZAMOYSKI, James RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Nov 2003
Date of birth: December 1946
Address: 7222 Meadowlake Road, Bloomfield Hills, Michigan, 48301, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 1971	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SUTTON, Beverley Ann ACTIVE

Secretary

21 Jul 2010

Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN

NARTEN, Christoph Henrik ACTIVE

Director

20 Jun 2024

Germany

October 1972

Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

BOYDELL, Andrew Christopher RESIGNED

Secretary

30 Sep 2000

01 Jan 2009

Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD

DODSON, Christopher John RESIGNED

Secretary

10 Jan 1994

17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

HOGG, Jennifer Mary RESIGNED

Secretary

12 Oct 1995

08 May 1998

97a Alan Road, Withington, Manchester, M20 4SE

ROBINSON, Patricia Josephine RESIGNED

Secretary

08 May 1998

30 Sep 2000

782 Warwick Road, Solihull, West Midlands, B91 3EH

SWIFT, Elizabeth Shawcross RESIGNED

Secretary

01 Jan 2009

21 Jul 2010

22, Mossdale Road, Sale, Cheshire, M33 4FT

WARD, Malcolm John RESIGNED

Secretary

10 Jan 1994

12 Oct 1995

8 Woodlark Close, Winsford, Cheshire, CW7 3HL

ARNOLD, Stephen Paul RESIGNED

Director

15 Dec 1998

06 Aug 2001

April 1952

2 Chantry Road, Disley, Stockport, Cheshire, SK12 2BG

BAINES, Harold Francis RESIGNED

Director

06 Jan 1999

March 1957

Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED

BELL, John David RESIGNED

Director

31 Dec 1995

May 1940

9 Highcrest Avenue, Gatley, Cheadle, Cheshire, SK8 4HD

DEVONALD, John Hamilton RESIGNED

Director

20 Dec 2004

27 Nov 2007

October 1953

Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN

DEVONALD, John Hamilton RESIGNED

Director

31 Dec 1995

06 Aug 2001

October 1953

Mill Farm House, Goodshawfold Road, Rossendale, Lancashire, BB4 8QN

DODSON, Christopher John RESIGNED

Director

10 Jan 1994

December 1944

17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

FINNETT, David Walter RESIGNED

Director

10 Jan 1994

15 Dec 1998

January 1945

Astbury View, The Mount, Congleton, Cheshire, CW12 4FD

FIRTH, Steven Peter RESIGNED

Director

29 Aug 2023

30 Jun 2024

England

July 1978

Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England

HOLMES, Andrew Gary RESIGNED

Director

08 Jan 1999

06 Aug 2001

United Kingdom

May 1956

23 Beaconsfield Road, Southport, Merseyside, PR9 7AN

MILNER, Elaine Janet RESIGNED

Director

22 Nov 2007

31 Jan 2022

England

January 1962

17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF

SHERBIN, David Matthew RESIGNED

Director

01 Aug 2001

22 Dec 2004

September 1958

4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States

SHUJAAT, Farkrah RESIGNED

Director

26 Jan 2022

29 Aug 2023

England

November 1978

Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England

ZAMOYSKI, James RESIGNED

Director

01 Aug 2001

28 Nov 2003

December 1946

7222 Meadowlake Road, Bloomfield Hills, Michigan, 48301, Usa

A.E.GROUP MACHINES LIMITED

Company summary

Insolvency

Officer details

Charges

Exemptions

Financial Conduct Authority

A.E.GROUP MACHINES LIMITED

Company summary

Insolvency

Administration order

Practitioners

Officer details

Charges

Exemptions

Financial Conduct Authority

Administration order

Practitioners