Company profile

A + E VETS LIMITED

active • ltd • Spitfire House, Aviator Court, York, YO30 4UZ, England

Company no.05047115Officers9Documents0

Key company facts

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Company Number: 05047115
Company Status: active
Type: ltd
Date Of Creation: 2004-02-17
Registered Office: Spitfire House, Aviator Court, York, YO30 4UZ, England
Sic Codes: dormant company

Financials

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Latest activity

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Update	Date	Recency
Accounts Submitted	31 Jul 2025	9 Months
Confirmation Statement Submitted	20 May 2025	0 Year
Accounts Submitted	2 Oct 2024	1 Year
Accounts Submitted	17 May 2024	2 Years
Confirmation Statement Submitted	17 May 2024	2 Years
Change of Date Of Creation	17 May 2024	2 Years
Change of Jurisdiction	17 May 2024	2 Years
Change of Last Full Members List Date	17 May 2024	2 Years
Change of Registered Office Address	17 May 2024	2 Years
Change of Type	17 May 2024	2 Years
STANWORTH, Mark Appointed	31 Jan 2017	9 Years
MALONE, Joanna Clare Appointed	30 Nov 2016	9 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MR MARK STANWORTH	Current Director	2017-01-31
STANWORTH, Mark	director	2017-01-31
MALONE, Joanna Clare	director	2016-11-30
TAVERNER, Colin	director	2016-11-30
SELBY, Julia Louise	secretary	2015-07-06
BENNETT, Andrew Rene	director	2004-02-17
WILSON LEARY, Linda	secretary	2008-06-30
BUTLER, Graham Philip	secretary	2007-02-16
LEA, Seamus	secretary	2004-02-17

PSC records

People with significant control, when present.

Name	Control	Notified
Mrs Joanna Clare Malone	individual-person-with-significant-control	2016-11-30
Best Friends Group Limited	corporate-entity-person-with-significant-control	2016-11-30
August Equity Llp	corporate-entity-person-with-significant-control	2016-11-30
Ares Management Limited	corporate-entity-person-with-significant-control	2018-04-06
Ares Management Uk Limited	corporate-entity-person-with-significant-control	2018-04-06
Nene Veterinary Group Limited	corporate-entity-person-with-significant-control	2016-11-30

Mutual companies

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Officer	Role	Connected
MR MARK STANWORTH	Current Director	108
STANWORTH, Mark	director	100
MALONE, Joanna Clare	director	100
TAVERNER, Colin	director	44
SELBY, Julia Louise	secretary	0
BENNETT, Andrew Rene	director	10
WILSON LEARY, Linda	secretary	1
BUTLER, Graham Philip	secretary	1
LEA, Seamus	secretary	3

Trademarks

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