Founded in 2016, Aea Developments, classified under reg no. 10512939 is an active company. Currently registered at Cranston House, TS4 2BL, Middlesbrough the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
There is a single director in the company at the moment - Alan A., appointed on 12 January 2017. In addition, a secretary was appointed - Elizabeth A., appointed on 12 January 2017. As of 29 April 2024, there was 1 ex director - Robert S.. There were no ex secretaries.
| Office Address | Cranston House, |
| Office Address2 | Douglas Street |
| Town | Middlesbrough |
| Post code | TS4 2BL |
| Country of origin | United Kingdom |
| Registration Number | 10512939 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 12 January 2017
Position: Secretary
Appointed: 12 January 2017
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Alan A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elizabeth A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alan A.
| Notified on | 27 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth A.
| Notified on | 27 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 6 December 2016 |
| Ceased on | 27 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 64 272 | 159 253 | ||||
| Current Assets | 8 314 | 117 012 | 66 521 | 79 890 | 104 489 | 159 817 |
| Debtors | 40 217 | 564 | ||||
| Net Assets Liabilities | 14 587 | 103 995 | 149 920 | 176 391 | 273 728 | 300 270 |
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Accrued Liabilities | 6 110 | 5 175 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 12 000 | 27 781 | ||||
| Creditors | 654 485 | 675 789 | 567 615 | 556 981 | 493 126 | 19 366 |
| Equity Securities Held | 686 184 | 686 184 | ||||
| Investments | 686 184 | 686 184 | ||||
| Loans From Directors | 481 126 | 498 584 | ||||
| Net Current Assets Liabilities | -17 112 | 93 600 | 31 351 | 47 188 | 80 670 | 140 451 |
| Prepayments Accrued Income | 217 | 564 | ||||
| Taxation Social Security Payable | 17 709 | 14 191 | ||||
| Total Assets Less Current Liabilities | 669 072 | 779 784 | 717 535 | 733 372 | 766 854 | 826 635 |
| Trade Debtors Trade Receivables | 40 000 | |||||
| Fixed Assets | 686 184 | 686 184 | 686 184 | 686 184 | 686 184 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-05 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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