Aea Developments Ltd

General information

Name:

Aea Developments Limited

Office Address:

Cranston House, Douglas Street TS4 2BL Middlesbrough

Number: 10512939

Incorporation date: 2016-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10512939 is the registration number of Aea Developments Ltd. The firm was registered as a Private Limited Company on Tue, 6th Dec 2016. The firm has been operating on the market for the last 8 years. This firm can be gotten hold of in Cranston House, Douglas Street in Middlesbrough. The main office's postal code assigned is TS4 2BL. The firm's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time account status updates were filed.

There is one director at present overseeing the limited company, namely Alan A. who has been doing the director's tasks for 8 years. The limited company had been supervised by Robert S. till 2017. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Elizabeth A. as a secretary since 2017.

Financial data based on annual reports

Company staff

Alan A.

Role: Director

Appointed: 12 January 2017

Latest update: 4 February 2024

Elizabeth A.

Role: Secretary

Appointed: 12 January 2017

Latest update: 4 February 2024

People with significant control

Executives who control the firm include: Alan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan A.
Notified on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth A.
Notified on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 December 2016
Ceased on 27 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 06 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-05 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
7
Company Age

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