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Aed - Authorising Engineer & Design Limited SANDHURST

Aed - Authorising Engineer & Design started in year 2014 as Private Limited Company with registration number 08855629. The Aed - Authorising Engineer & Design company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sandhurst at The Byre Ambarrow Farm Courtyard. Postal code: GU47 8JE.

The company has 2 directors, namely Kay O., John O.. Of them, John O. has been with the company the longest, being appointed on 22 January 2014 and Kay O. has been with the company for the least time - from 1 January 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Aed - Authorising Engineer & Design Limited Address / Contact

Office Address The Byre Ambarrow Farm Courtyard
Office Address2 Ambarrow Lane
Town Sandhurst
Post code GU47 8JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08855629
Date of Incorporation Wed, 22nd Jan 2014
Industry Other engineering activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Kay O.

Position: Director

Appointed: 01 January 2015

Aml Registrars Limited

Position: Corporate Secretary

Appointed: 22 January 2014

John O.

Position: Director

Appointed: 22 January 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is John O. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kay O. This PSC owns 25-50% shares.

John O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kay O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets90 21990 02172 47446 66781 199101 560126 279135 100135 646
Net Assets Liabilities 46 37336 54519 00238 04656 47876 20498 713101 371
Cash Bank In Hand32 30752 209       
Debtors57 91237 812       
Net Assets Liabilities Including Pension Asset Liability40 34146 373       
Tangible Fixed Assets 702       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve40 33946 371       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 9502 1002 2002 3002 4501 7531 7531 753
Creditors 42 40034 48225 98841 28145 30552 06636 12733 642
Depreciation Amortisation Impairment Expense 2341761319974   
Fixed Assets 7025273962972231 9911 4931 120
Gross Profit Loss 209 848167 893148 526203 975207 332   
Net Current Assets Liabilities40 34145 67138 11820 80640 04956 25575 96698 973102 004
Other Operating Expenses Format2 27 65912 93215 35314 52219 789   
Other Operating Income Format2 36291735113   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 122126127131130   
Profit Loss 94 43270 67254 75797 44590 432   
Profit Loss On Ordinary Activities Before Tax 118 91289 39569 826121 570113 636   
Raw Materials Consumables Used 3 113       
Staff Costs Employee Benefits Expense 63 04365 39163 21667 78473 833   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 24 48018 72315 06924 12623 204   
Total Assets Less Current Liabilities 48 32338 64521 20240 34656 47877 957100 466103 124
Turnover Revenue 212 925167 864148 509203 940207 219   
Average Number Employees During Period     2222
Capital Employed40 34146 373       
Creditors Due Within One Year49 87844 350       
Number Shares Allotted12       
Number Shares Allotted Increase Decrease During Period1        
Par Value Share11       
Share Capital Allotted Called Up Paid12       
Tangible Fixed Assets Additions 936       
Tangible Fixed Assets Cost Or Valuation 936       
Tangible Fixed Assets Depreciation 234       
Tangible Fixed Assets Depreciation Charged In Period 234       
Value Shares Allotted Increase Decrease During Period1        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 22nd January 2024
filed on: 24th, January 2024 		Free Download (3 pages)

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