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All Information about:

                        
Name

A E Tyler Limited

Address
Crown House
30 Commerce Road
Brentford
Middlesex
TW8 8LE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
2 August 2022
Company Register Name A.E. Tyler Limited
Company Register Address 1 Onslow Street
London
EC1N 8AS
Company No. 01066773 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 August 1972
AccountsFULL
last accounts made up to 30 June 2020
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • A E Tyler Limited | Octink
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Paragon Group Uk Limited Status: Active Notified: 17/01/2020 Companies House Number: 00551336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tyle, William Antony Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cahill, Richard Joseph London, England Status: Active Notified: 17/01/2020 Role: Secretary
    Crean, Patrick James London, England Status: Active Notified: 17/01/2020 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry London, England Status: Active Notified: 17/01/2020 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (2)

    gb-flag Optimum Media Marketing Services LTD Status: Active Notified: 18/11/2016 Companies House Number: 10486364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Commerce Road Business Park Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Companies House Number: 05182439 Nature of Control
  • Significant influence or control