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A.E.E. LTD.

Company summary

Company number: 02599387
Status: ACTIVE
Incorporated / age: 8 April 199135 years
Registered office: C/O Turnock Ltd, Reaymer Close, Walsall, West Midlands, WS2 7QZ
Accounts due: 31 March 2027
Confirmation statement due: 3 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:40 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
C/O Turnock Ltd, Reaymer Close, Walsall, West Midlands, WS2 7QZ
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Elizabeth June ACTIVE	Director	17 Dec 1999		England	June 1943	12 Kings Croft, Wimblebury, Cannock, Staffordshire, WS12 2GT
STONE, Theodore Gordon ACTIVE	Director	17 Jul 1998		United Kingdom	August 1944	12 Kings Croft, Cannock, Staffordshire, WS12 5GT
GRIMWOOD, Andrew John RESIGNED	Secretary	21 Oct 2003	29 Feb 2008			34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ
GRIMWOOD, Andrew John RESIGNED	Secretary	18 Nov 1999	28 Mar 2003			34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ
LAPTHORNE, John Michael RESIGNED	Secretary	17 Dec 1991	18 Aug 1998			8 Arley Road, Solihull, West Midlands, B91 1NJ
STONE, Elizabeth June RESIGNED	Secretary	28 Mar 2003	21 Oct 2003			12 Kings Croft, Wimblebury, Cannock, Staffordshire, WS12 2GT
STONE, Theodore Gordon RESIGNED	Secretary	18 Aug 1998	18 Nov 1999			12 Kings Croft, Cannock, Staffordshire, WS12 5GT
THOMPSON, Raymond Graham RESIGNED	Secretary	17 Apr 1991	17 Dec 1991			21 Tower Road, Dartford, Kent, DA1 2HE
WINNALL, Neil RESIGNED	Secretary	01 Mar 2008	29 Aug 2008			5, Broad Lane North, Willenhall, West Midlands, WV12 5UH, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	08 Apr 1991	17 Apr 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
COOPER, Michael Keith RESIGNED	Director	17 Dec 1991	17 Dec 1999		October 1942	14 Belmont Close, Churchbridge, Cannock, Staffordshire, WS11 3SS
GRIMWOOD, Andrew John RESIGNED	Director	21 Oct 2003	29 Feb 2008		September 1971	34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ
GRIMWOOD, Andrew John RESIGNED	Director	17 Dec 1999	28 Mar 2003		September 1971	34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ
LAPTHORNE, John Michael RESIGNED	Director	17 Dec 1991	14 Sep 1998		November 1941	8 Arley Road, Solihull, West Midlands, B91 1NJ
PHILLPOT, William Harry RESIGNED	Director	17 Apr 1991	17 Dec 1991		May 1917	49 Greenside Way, Yew Tree Estate, Walsall, West Midlands, WS5 4BL
TAYLOR, Anthony Peter RESIGNED	Director		17 Jul 1998		May 1939	22 Upper Way, Upper Longdon, Lichfield, WS15 1QA
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	08 Apr 1991	17 Apr 1991			Temple House, 20 Holywell Row, London, EC2A 4JB

STONE, Elizabeth June ACTIVE
Role: Director
Appointed on: 17 Dec 1999
Country of Residence: England
Date of birth: June 1943
Address: 12 Kings Croft, Wimblebury, Cannock, Staffordshire, WS12 2GT

STONE, Theodore Gordon ACTIVE
Role: Director
Appointed on: 17 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 12 Kings Croft, Cannock, Staffordshire, WS12 5GT

GRIMWOOD, Andrew John RESIGNED
Role: Secretary
Appointed on: 21 Oct 2003
Resigned on: 29 Feb 2008
Address: 34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ

GRIMWOOD, Andrew John RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 28 Mar 2003
Address: 34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ

LAPTHORNE, John Michael RESIGNED
Role: Secretary
Appointed on: 17 Dec 1991
Resigned on: 18 Aug 1998
Address: 8 Arley Road, Solihull, West Midlands, B91 1NJ

STONE, Elizabeth June RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 21 Oct 2003
Address: 12 Kings Croft, Wimblebury, Cannock, Staffordshire, WS12 2GT

THOMPSON, Raymond Graham RESIGNED
Role: Secretary
Appointed on: 17 Apr 1991
Resigned on: 17 Dec 1991
Address: 21 Tower Road, Dartford, Kent, DA1 2HE

WINNALL, Neil RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 29 Aug 2008
Address: 5, Broad Lane North, Willenhall, West Midlands, WV12 5UH, United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1991
Resigned on: 17 Apr 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

COOPER, Michael Keith RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 17 Dec 1999
Date of birth: October 1942
Address: 14 Belmont Close, Churchbridge, Cannock, Staffordshire, WS11 3SS

GRIMWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 29 Feb 2008
Date of birth: September 1971
Address: 34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ

GRIMWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 28 Mar 2003
Date of birth: September 1971
Address: 34 Gleneagles Road, Walsall, West Midlands, WS3 3UJ

LAPTHORNE, John Michael RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 14 Sep 1998
Date of birth: November 1941
Address: 8 Arley Road, Solihull, West Midlands, B91 1NJ

PHILLPOT, William Harry RESIGNED
Role: Director
Appointed on: 17 Apr 1991
Resigned on: 17 Dec 1991
Date of birth: May 1917
Address: 49 Greenside Way, Yew Tree Estate, Walsall, West Midlands, WS5 4BL

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1991
Resigned on: 17 Apr 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB