You are here: bizstats.co.uk > a-z index > A list > AE list

Aeh 2 Limited BASILDON


Aeh 2 Limited is a private limited company that can be found at 77 Wollaston Way, Burnt Mills Industrial Estate, Basildon SS13 1DJ. Incorporated on 2018-05-25, this 5-year-old company is run by 2 directors.
Director Keith B., appointed on 03 November 2023. Director Alan T., appointed on 25 May 2018.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2023-03-13 and the date for the following filing is 2024-03-27. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Aeh 2 Limited Address / Contact

Office Address 77 Wollaston Way
Office Address2 Burnt Mills Industrial Estate
Town Basildon
Post code SS13 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11383868
Date of Incorporation Fri, 25th May 2018
Industry Activities of financial services holding companies
End of financial Year 31st May
Company age 6 years old
Account next due date Fri, 28th Feb 2025 (315 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Keith B.

Position: Director

Appointed: 03 November 2023

Alan T.

Position: Director

Appointed: 25 May 2018

Mark B.

Position: Director

Appointed: 01 September 2023

Resigned: 13 October 2023

Gareth N.

Position: Director

Appointed: 25 May 2018

Resigned: 24 May 2019

Philip K.

Position: Director

Appointed: 25 May 2018

Resigned: 27 August 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Clc Car Sales (North West) Limited from Wickford. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clc Car Sales (North West) Limited

Unit 15 238 London Road, Wickford, Essex, SS12 0JX

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11383376
Notified on 25 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/11/03.
filed on: 6th, November 2023
Free Download (2 pages)

Company search