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Aje Facades Limited PINNER

Aje Facades started in year 2012 as Private Limited Company with registration number 08291206. The Aje Facades company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Pinner at 2 Highbanks Road. Postal code: HA5 4AR.

There is a single director in the firm at the moment - Joseph M., appointed on 1 May 2013. In addition, a secretary was appointed - Lisa M., appointed on 1 November 2014. As of 30 April 2024, there was 1 ex director - Lisa M.. There were no ex secretaries.

Aje Facades Limited Address / Contact

Office Address 2 Highbanks Road
Office Address2 Hatch End
Town Pinner
Post code HA5 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08291206
Date of Incorporation Tue, 13th Nov 2012
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Lisa M.

Position: Secretary

Appointed: 01 November 2014

Joseph M.

Position: Director

Appointed: 01 May 2013

Lisa M.

Position: Director

Appointed: 13 November 2012

Resigned: 30 September 2014

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Turris Holdings Ltd from Pinner, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Joseph M. This PSC . The third one is Lisa M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Turris Holdings Ltd

2 Highbanks Road, Pinner, HA5 4AR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 September 2020
Nature of control: 75,01-100% shares

Joseph M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Lisa M.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth128 608289 985869 621      
Balance Sheet
Cash Bank On Hand  977 8551 285 781736 6541 531 8372 645 4031 620 4821 361 906
Current Assets634 4261 039 7331 647 2472 043 4692 695 0103 230 2353 793 9603 934 8404 264 949
Debtors415 961924 374669 392319 157404 9331 698 398871 0052 108 9662 188 209
Net Assets Liabilities  869 6211 247 6451 507 2102 295 1812 464 8332 130 3462 409 587
Other Debtors  134 09451 783303 165944 095415 971992 2671 787 761
Property Plant Equipment  19 77835 37352 70953 38646 92537 23471 044
Total Inventories   438 5311 553 423944 095277 552205 392714 834
Cash Bank In Hand218 465115 359977 855      
Net Assets Liabilities Including Pension Asset Liability128 608289 985869 621      
Tangible Fixed Assets2 76011 30119 778      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve128 508289 885869 521      
Shareholder Funds128 608289 985869 621      
Other
Accumulated Depreciation Impairment Property Plant Equipment  11 68823 92141 37559 17074 81087 22187 599
Additions Other Than Through Business Combinations Property Plant Equipment   27 828     
Amounts Owed By Group Undertakings Participating Interests  1 8501 850     
Amounts Owed To Group Undertakings        100 000
Amounts Owed To Group Undertakings Participating Interests  162 170199 851     
Amounts Recoverable On Contracts     944 095249 029917 0381 638 917
Average Number Employees During Period  97813141619
Balances Amounts Owed To Related Parties        100 000
Bank Overdrafts  6 5758 154     
Corporation Tax Payable  166 594121 626107 634164 688   
Creditors  793 276827 5461 234 177981 7341 370 3671 837 6911 922 257
Future Minimum Lease Payments Under Non-cancellable Operating Leases     208 000182 000176 400133 200
Increase From Depreciation Charge For Year Property Plant Equipment   12 23317 45417 79515 64012 41117 844
Net Current Assets Liabilities126 400278 856853 9711 215 9231 460 8332 248 5012 423 5932 097 1492 342 692
Other Creditors  17 2185 610358 865310 459728 886597 424374 094
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        17 466
Other Disposals Property Plant Equipment        22 900
Other Taxation Social Security Payable  7 73516 42034 505230 420199 045238 588133 835
Property Plant Equipment Gross Cost  31 46659 29494 084112 556121 735124 455158 643
Provisions For Liabilities Balance Sheet Subtotal  4 1283 6516 3326 7065 6854 0374 149
Total Additions Including From Business Combinations Property Plant Equipment    34 79018 4729 1792 72057 088
Total Assets Less Current Liabilities129 160290 157873 7491 251 2961 513 5422 301 8872 470 5182 134 3832 413 736
Trade Creditors Trade Payables  432 984475 885733 173436 298442 4361 001 6791 314 328
Trade Debtors Trade Receivables  170 288265 524101 768754 303455 0341 116 699400 448
Creditors Due Within One Year508 026760 877793 276      
Fixed Assets2 76011 30119 778      
Number Shares Allotted  100      
Par Value Share  1      
Provisions For Liabilities Charges5521724 128      
Share Capital Allotted Called Up Paid 100100      
Tangible Fixed Assets Additions 12 30815 070      
Tangible Fixed Assets Cost Or Valuation4 08816 39631 466      
Tangible Fixed Assets Depreciation1 3285 09511 688      
Tangible Fixed Assets Depreciation Charged In Period 3 7676 593      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th November 2023
filed on: 21st, November 2023 		Free Download (3 pages)

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