Aez Family Holdings Limited is a private limited company situated at Carleton House, 266-268 Stratford Road, Shirley, Solihull B90 3AD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-09, this 5-year-old company is run by 2 directors.
Director Vivian T., appointed on 09 October 2018. Director Joey L., appointed on 09 October 2018.
The company is officially classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-03-05 and the date for the subsequent filing is 2024-03-19. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Carleton House |
| Office Address2 | 266-268 Stratford Road, Shirley |
| Town | Solihull |
| Post code | B90 3AD |
| Country of origin | United Kingdom |
| Registration Number | 11613532 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 09 October 2018
Position: Director
Appointed: 09 October 2018
The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Joey L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vivian T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aez Family Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Joey L.
| Notified on | 9 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vivian T.
| Notified on | 9 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aez Family Limited
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11609300 |
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 742 000 | 676 142 | |||
| Current Assets | 1 161 376 | 683 745 | 936 354 | 1 538 083 | 1 778 720 |
| Debtors | 419 376 | 7 603 | |||
| Net Assets Liabilities | 645 910 | 934 699 | |||
| Other Debtors | 350 000 | 13 | |||
| Other | |||||
| Amounts Owed By Related Parties | 69 376 | 7 590 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 11 238 | ||||
| Creditors | 17 466 | 37 837 | 1 657 | 9 392 | 9 853 |
| Fixed Assets | 2 | 2 | 2 | 2 | |
| Investments Fixed Assets | 2 | 2 | |||
| Net Current Assets Liabilities | 1 143 910 | 645 908 | 934 697 | ||
| Number Shares Issued Fully Paid | 2 | 6 | |||
| Other Creditors | 6 228 | 29 391 | |||
| Other Taxation Social Security Payable | 11 238 | 8 446 | |||
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 13 | ||||
| Total Assets Less Current Liabilities | 1 143 912 | 645 910 | 934 699 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-09-16 director's details were changed filed on: 30th, November 2023 |
officers | Free Download (2 pages) |
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