Ae Bakery Holdings Limited is a private limited company registered at Unit 2 Amalgamated Drive, West Cross Industrial Park, Brentford TW8 9EZ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Emily L., appointed on 10 January 2023. Director Annabel L., appointed on 16 October 2020.
Switching the focus to secretaries, we can mention: Emily L., appointed on 16 October 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-03-26 and the due date for the next filing is 2024-04-09. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 2 Amalgamated Drive |
| Office Address2 | West Cross Industrial Park |
| Town | Brentford |
| Post code | TW8 9EZ |
| Country of origin | United Kingdom |
| Registration Number | 12957696 |
| Date of Incorporation | Fri, 16th Oct 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 16 October 2020
Position: Secretary
Appointed: 16 October 2020
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Emily L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Annabel L. This PSC owns 25-50% shares and has 25-50% voting rights.
Emily L.
| Notified on | 16 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annabel L.
| Notified on | 16 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 741 000 |
| Current Assets | 771 000 |
| Debtors | 30 000 |
| Other | |
| Amounts Owed By Related Parties | 30 000 |
| Amounts Owed To Group Undertakings | 770 000 |
| Average Number Employees During Period | 2 |
| Creditors | 770 200 |
| Investments Fixed Assets | 200 |
| Investments In Group Undertakings Participating Interests | 200 |
| Net Current Assets Liabilities | 800 |
| Other Creditors | 200 |
| Total Assets Less Current Liabilities | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 |
accounts | Free Download (7 pages) |
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