Ae Interim Executives Limited in South Godstone GODSTONE

Ae Interim Executives Limited GODSTONE

Founded in 2014, Ae Interim Executives, classified under reg no. 09034696 is an active company. Currently registered at Woodland Green Carlton Road RH9 8LE, Godstone the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Alison E., appointed on 12 May 2014. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Ae Interim Executives Limited Address / Contact

Office Address	Woodland Green Carlton Road
Office Address2	South Godstone
Town	Godstone
Post code	RH9 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09034696
Date of Incorporation	Mon, 12th May 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Alison E.

Position: Director

Appointed: 12 May 2014

Copsehill Services Ltd

Position: Corporate Secretary

Appointed: 12 May 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Alison E. The abovementioned PSC and has 75,01-100% shares.

Alison E.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	32 014	16 126

Balance Sheet
Cash Bank On Hand		38 699	33 430	9 313	5 343	1 402	66 140	56 800	54 606
Current Assets	60 141	49 949	60 763	11 241	5 343	2 403	74 578	58 060	55 866
Debtors	17 760	11 250	27 333	1 928		1 001	8 438	1 260	1 260
Net Assets Liabilities		16 126	29 183	11 051	1 756	595	53 405	55 501	52 671
Other Debtors			27 333	1 928		1 001
Property Plant Equipment			799	626	262
Cash Bank In Hand	42 381	38 699
Net Assets Liabilities Including Pension Asset Liability	32 014	16 126
Trade Debtors	17 760	11 250

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	31 914	16 026
Shareholder Funds	32 014	16 126

Other
Version Production Software							2 021
Accrued Liabilities						1 808	814	750	600
Accrued Liabilities Deferred Income		1 738	3 241	816	1 850
Accumulated Depreciation Impairment Property Plant Equipment			100	463	827	1 089	1 089	1 089	1 089
Average Number Employees During Period							1	1
Creditors		33 823	32 379	816	3 849	1 808	21 173	2 559	3 195
Dividends Paid		112 000	80 000	9 125	2 000
Fixed Assets			799	626	262
Increase From Depreciation Charge For Year Property Plant Equipment			100	363	364	262
Loans From Directors						-1 001	-1
Net Current Assets Liabilities	32 014	16 126	28 384	10 425	1 494	595	53 405	55 501	52 671
Nominal Value Allotted Share Capital						100	100	100	100
Number Shares Allotted	100	100					100	100	100
Other Creditors		295			1 999	1 808
Par Value Share	1	1					1	1	1
Property Plant Equipment Gross Cost			899	1 089	1 089	1 089	1 089	1 089	1 089
Taxation Social Security Payable		31 790	29 138				11 041	961	1 300
Total Additions Including From Business Combinations Property Plant Equipment			899	190
Total Assets Less Current Liabilities	32 014	16 126	29 183	11 051	1 756	595
Trade Creditors Trade Payables									1 139
Trade Debtors Trade Receivables		11 250					8 438	1 260	1 260
Value-added Tax Payable							9 319	848	156
Advances Credits Made In Period Directors									50 000
Advances Credits Repaid In Period Directors									50 000
Amount Specific Advance Or Credit Directors			27 333			1 001
Amount Specific Advance Or Credit Made In Period Directors			27 333			1 001			50 000
Amount Specific Advance Or Credit Repaid In Period Directors				27 333					50 000
Director Remuneration	12 500	30 000
Director Remuneration Benefits Including Payments To Third Parties	12 500	30 000
Accruals Deferred Income Within One Year	1 219	1 738
Administrative Expenses	25 012	43 803
Creditors Due Within One Year	28 127	33 823
Expenses Not Deductible For Tax Purposes	119	144
Gross Profit Loss	102 490	164 080
Operating Profit Loss	77 478	120 277
Other Creditors Due Within One Year	5 953	295
Other Interest Receivable Similar Income	63	45
Profit Loss For Period	61 914	96 113
Profit Loss On Ordinary Activities Before Tax	77 541	120 322
Share Capital Allotted Called Up Paid	100	100
Taxation Social Security Due Within One Year	20 955	31 790
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	15 508	24 065
Tax On Profit Or Loss On Ordinary Activities	15 627	24 209
Total Dividend Payment	30 000	112 000
Turnover Gross Operating Revenue	102 490	164 080
U K Current Corporation Tax	15 627	24 209
U K Current Corporation Tax On Income For Period	15 627	24 209

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (8 pages)
AD01	Change of registered address from Oaktree House Wheelers Lane Brockham Betchworth RH3 7LA England on 2023/07/10 to Woodland Green Carlton Road South Godstone Godstone RH9 8LE filed on: 10th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/12 filed on: 13th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 3rd, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 10 Heights Close London SW20 0th on 2022/05/17 to Oaktree House Wheelers Lane Brockham Betchworth RH3 7LA filed on: 17th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 12th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 23rd, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 25th, June 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/05/12 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 5th, January 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/05/12 filed on: 22nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 14th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 13th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 6th, November 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/04/30 filed on: 15th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 15th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/15	capital