Founded in 2017, Ae Uk Holdings, classified under reg no. 10547417 is an active company. Currently registered at 7 Victoria Road B79 7HS, Tamworth the company has been in the business for 7 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has one director. Terrence P., appointed on 4 January 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Yvonne P.. There were no ex secretaries.
| Office Address | 7 Victoria Road |
| Town | Tamworth |
| Post code | B79 7HS |
| Country of origin | United Kingdom |
| Registration Number | 10547417 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 04 January 2017
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Terence P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jennifer P. This PSC owns 25-50% shares. The third one is Marc P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Terence P.
| Notified on | 4 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jennifer P.
| Notified on | 2 March 2017 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% shares |
Marc P.
| Notified on | 2 March 2017 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% shares |
Yvonne P.
| Notified on | 4 January 2017 |
| Ceased on | 3 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 13 | 13 | 14 | 20 014 | ||
| Current Assets | 1 436 | 13 | 5 226 068 | 5 226 069 | 5 246 069 | |
| Debtors | 475 835 | 1 436 | ||||
| Other Debtors | 1 436 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 621 872 | 751 386 | 876 979 | |||
| Creditors | 2 340 731 | 1 287 661 | 1 288 494 | 1 286 494 | 1 286 494 | 1 306 494 |
| Current Asset Investments | 5 226 055 | 5 226 055 | 5 226 055 | |||
| Net Current Assets Liabilities | -1 864 896 | -1 286 225 | -1 288 481 | -1 286 481 | 3 939 575 | 3 939 575 |
| Other Creditors | 1 750 781 | 1 093 121 | 845 986 | 664 623 | 535 108 | 429 515 |
| Total Assets Less Current Liabilities | 2 945 104 | 3 939 830 | 3 937 574 | 3 939 574 | 3 939 575 | 3 939 575 |
| Amounts Owed By Group Undertakings | 475 835 | |||||
| Amounts Owed To Group Undertakings | 589 950 | 194 540 | 442 508 | 621 871 | ||
| Investments Fixed Assets | 4 810 000 | 5 226 055 | 5 226 055 | 5 226 055 | ||
| Other Investments Other Than Loans | 4 810 000 | 5 226 055 | 5 226 055 | 5 226 055 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-01 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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