A E Stuart No2 Limited
- Active
- Incorporated on 3 Mar 2014
Reg Address: Hill Barton Business Park Sidmouth Road, Clyst St Mary, Exeter EX5 1DR
Previous Names:
A E Stuart Limited - 5 Mar 2021
A E Stuart Limited - 3 Mar 2014
Company Classifications:
64201 - Activities of agricultural holding companies
- Summary The company with name "A E Stuart No2 Limited" is a ltd and located in Hill Barton Business Park Sidmouth Road, Clyst St Mary, Exeter EX5 1DR. A E Stuart No2 Limited is currently in active status and it was incorporated on 3 Mar 2014 (10 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in A E Stuart No2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jack Stuart | Director | 10 Nov 2020 | British | Active |
| 2 | Ryan Stuart | Director | 10 Nov 2020 | British | Active |
| 3 | Jack Kane Stuart | Director | 10 Nov 2020 | British | Active |
| 4 | Ross Stuart | Director | 27 Mar 2014 | British | Resigned 10 Nov 2020 |
| 5 | Roy Anthony Raymond Stuart | Director | 27 Mar 2014 | British | Resigned 10 Nov 2020 |
| 6 | Troy Stuart | Director | 3 Mar 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | A E Stuart Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Oct 2020 | - | Active |
| 2 | Mr Troy Stuart Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Oct 2020 |
| 3 | Mr Ross Stuart Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Oct 2020 |
| 4 | Mr. Roy Anthony Raymond Stuart Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Oct 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for A E Stuart No2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Mar 2024 | Download PDF |
| 2 | Capital - Statement Company With Date Currency Figure | 15 Apr 2021 | Download PDF |
| 3 | Resolution | 12 Mar 2021 | Download PDF 1 Pages |
| 4 | Capital - Legacy | 12 Mar 2021 | Download PDF 1 Pages |
| 5 | Insolvency - Legacy | 12 Mar 2021 | Download PDF 1 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 8 Mar 2021 | Download PDF 2 Pages |
| 7 | Resolution | 5 Mar 2021 | Download PDF 3 Pages |
| 8 | Capital - Allotment Shares | 5 Mar 2021 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 4 Mar 2021 | Download PDF 7 Pages |
| 10 | Accounts - Group | 4 Jan 2021 | Download PDF 35 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2020 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Nov 2020 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Nov 2020 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Nov 2020 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 26 Nov 2020 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Nov 2020 | Download PDF 2 Pages |
| 20 | Capital - Allotment Shares | 16 Nov 2020 | Download PDF 6 Pages |
| 21 | Capital - Statement Company With Date Currency Figure | 9 Nov 2020 | Download PDF 3 Pages |
| 22 | Insolvency - Legacy | 9 Nov 2020 | Download PDF 1 Pages |
| 23 | Resolution | 9 Nov 2020 | Download PDF 1 Pages |
| 24 | Capital - Legacy | 9 Nov 2020 | Download PDF 1 Pages |
| 25 | Capital - Allotment Shares | 9 Nov 2020 | Download PDF 6 Pages |
| 26 | Insolvency - Legacy | 23 Oct 2020 | Download PDF 1 Pages |
| 27 | Resolution | 23 Oct 2020 | Download PDF 1 Pages |
| 28 | Capital - Statement Company With Date Currency Figure | 23 Oct 2020 | Download PDF 3 Pages |
| 29 | Capital - Legacy | 23 Oct 2020 | Download PDF 1 Pages |
| 30 | Capital - Allotment Shares | 22 Oct 2020 | Download PDF 6 Pages |
| 31 | Incorporation - Memorandum Articles | 20 Oct 2020 | Download PDF 41 Pages |
| 32 | Resolution | 20 Oct 2020 | Download PDF 2 Pages |
| 33 | Resolution | 13 Oct 2020 | Download PDF 1 Pages |
| 34 | Insolvency - Legacy | 13 Oct 2020 | Download PDF 1 Pages |
| 35 | Capital - Legacy | 13 Oct 2020 | Download PDF 1 Pages |
| 36 | Capital - Statement Company With Date Currency Figure | 13 Oct 2020 | Download PDF 3 Pages |
| 37 | Confirmation Statement - Updates | 9 Mar 2020 | Download PDF 5 Pages |
| 38 | Capital - Statement Company With Date Currency Figure | 6 Mar 2020 | Download PDF 5 Pages |
| 39 | Insolvency - Legacy | 6 Mar 2020 | Download PDF 1 Pages |
| 40 | Resolution | 6 Mar 2020 | Download PDF 1 Pages |
| 41 | Capital - Variation Of Rights Attached To Shares | 6 Mar 2020 | Download PDF 2 Pages |
| 42 | Capital - Name Of Class Of Shares | 6 Mar 2020 | Download PDF 2 Pages |
| 43 | Resolution | 6 Mar 2020 | Download PDF 25 Pages |
| 44 | Capital - Legacy | 6 Mar 2020 | Download PDF 1 Pages |
| 45 | Capital - Name Of Class Of Shares | 6 Mar 2020 | Download PDF 2 Pages |
| 46 | Accounts - Group | 17 Dec 2019 | Download PDF 37 Pages |
| 47 | Confirmation Statement - Updates | 8 Mar 2019 | Download PDF 5 Pages |
| 48 | Accounts - Group | 20 Dec 2018 | Download PDF 30 Pages |
| 49 | Confirmation Statement - Updates | 8 Mar 2018 | Download PDF 5 Pages |
| 50 | Accounts - Group | 27 Dec 2017 | Download PDF 31 Pages |
| 51 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 8 Pages |
| 52 | Accounts - Group | 24 Nov 2016 | Download PDF 31 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 7 Pages |
| 54 | Incorporation - Memorandum Articles | 22 Dec 2015 | Download PDF 14 Pages |
| 55 | Accounts - Group | 8 Dec 2015 | Download PDF 33 Pages |
| 56 | Capital - Statement Company With Date Currency Figure | 17 Nov 2015 | Download PDF 4 Pages |
| 57 | Capital - Legacy | 27 Oct 2015 | Download PDF 1 Pages |
| 58 | Insolvency - Legacy | 27 Oct 2015 | Download PDF 1 Pages |
| 59 | Resolution | 27 Oct 2015 | Download PDF 2 Pages |
| 60 | Capital - Variation Of Rights Attached To Shares | 27 Oct 2015 | Download PDF 2 Pages |
| 61 | Capital - Name Of Class Of Shares | 27 Oct 2015 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2015 | Download PDF 5 Pages |
| 63 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Oct 2014 | Download PDF 5 Pages |
| 64 | Document Replacement - Second Filing Of Form With Form Type | 1 May 2014 | Download PDF 6 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 16 Apr 2014 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 16 Apr 2014 | Download PDF 2 Pages |
| 67 | Capital - Allotment Shares | 14 Apr 2014 | Download PDF 3 Pages |
| 68 | Capital - Allotment Shares | 14 Apr 2014 | Download PDF 4 Pages |
| 69 | Incorporation - Company | 3 Mar 2014 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Stuart Partners Limited Mutual People: Ryan Stuart , Jack Stuart | Active |
| 2 | Stuart Property (Holdings) Limited Mutual People: Ryan Stuart , Troy Stuart | Active |
| 3 | Stuarts Truck And Bus Limited Mutual People: Ryan Stuart , Jack Stuart | Active |
| 4 | A E Stuart Limited Mutual People: Ryan Stuart , Jack Stuart | Active |
| 5 | Ems Waste Services Limited Mutual People: Ryan Stuart , Jack Stuart | Active |
| 6 | Exeter Waste To Energy Limited Mutual People: Ryan Stuart , Jack Stuart | Active |
| 7 | National Association Of Agricultural Contractors(The) Mutual People: Troy Stuart | Active |