Aed Holdings Limited is a private limited company situated at Enterprise House The Courtyard, Old Court House Road, Bromborough CH62 4UE. Incorporated on 2021-09-01, this 2-year-old company is run by 1 director.
Director Andrew D., appointed on 01 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-31 and the date for the subsequent filing is 2024-09-14. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | Enterprise House The Courtyard |
Office Address2 | Old Court House Road |
Town | Bromborough |
Post code | CH62 4UE |
Country of origin | United Kingdom |
Registration Number | 13597150 |
Date of Incorporation | Wed, 1st Sep 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th September |
Company age | 3 years old |
Account next due date | Sun, 30th Jun 2024 (47 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
Last confirmation statement dated | Thu, 31st Aug 2023 |
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Andrew D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sarah D. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew D.
Notified on | 1 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sarah D.
Notified on | 1 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-09-30 |
Balance Sheet | |
Cash Bank On Hand | 20 |
Other | |
Average Number Employees During Period | 1 |
Nominal Value Shares Issued Specific Share Issue | 1 |
Number Shares Issued Fully Paid | 10 |
Par Value Share | 1 |
Total Assets Less Current Liabilities | 20 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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