General information

Name:

Aae Ltd

Office Address:

1 Princess Mews London NW3 5AP

Number: 01354414

Incorporation date: 1978-02-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aae Limited with reg. no. 01354414 has been on the market for fourty three years. This particular Private Limited Company can be reached at 1 Princess Mews, London in Hampstead and company's post code is NW3 5AP. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. The company's latest accounts describe the period up to Thu, 30th Apr 2020 and the most current confirmation statement was submitted on Thu, 20th May 2021.

When it comes to the following limited company, all of director's responsibilities up till now have been done by Karen D. and Gudrun D.. Amongst these two individuals, Gudrun D. has managed limited company for the longest time, having become a vital part of company's Management Board on 1992. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Gudrun D. as a secretary.

Gudrun D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gudrun D.

Role: Secretary

Latest update: 23 June 2021

Karen D.

Role: Director

Appointed: 10 April 1995

Latest update: 23 June 2021

Gudrun D.

Role: Director

Appointed: 03 June 1992

Latest update: 23 June 2021

People with significant control

Gudrun D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 03 June 2022
Confirmation statement last made up date 20 May 2021
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 10 November 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 December 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/04/30 (AA)
filed on: 22nd, February 2021
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
43
Company Age

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