Founded in 2014, A E Stuart No2, classified under reg no. 08919707 is an active company. Currently registered at Hill Barton Business Park Sidmouth Road EX5 1DR, Exeter the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 5th March 2021 A E Stuart No2 Limited is no longer carrying the name A E Stuart.
The firm has 3 directors, namely Ryan S., Jack S. and Troy S.. Of them, Troy S. has been with the company the longest, being appointed on 3 March 2014 and Ryan S. and Jack S. have been with the company for the least time - from 10 November 2020. As of 6 May 2024, there were 2 ex directors - Ross S., Roy S. and others listed below. There were no ex secretaries.
| Office Address | Hill Barton Business Park Sidmouth Road |
| Office Address2 | Clyst St Mary |
| Town | Exeter |
| Post code | EX5 1DR |
| Country of origin | United Kingdom |
| Registration Number | 08919707 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 03 March 2014
The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is A E Stuart Limited from Exeter, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Troy S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
A E Stuart Limited
Hill Barton Business Park Sidmouth Road, Clyst St. Mary, Exeter, EX5 1DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 12521437 |
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Troy S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roy S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| A E Stuart | March 5, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 35 512 720 | 1 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 7 500 000 | |
| Investments Fixed Assets | 43 012 720 | |
| Investments In Subsidiaries | 43 012 720 | -43 012 720 |
| Nominal Value Allotted Share Capital | 29 045 454 | 1 |
| Number Shares Issued Fully Paid | 29 045 454 | 1 |
| Ownership Interest In Subsidiary Percent | 60 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 43 012 720 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 7th, January 2024 |
accounts | Free Download (4 pages) |
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