Aea Group Holdings Ltd

General information

Name:

Aea Group Holdings Limited

Office Address:

Tishon House Warrington Road High Legh WA16 0RT Knutsford

Number: 13724721

Incorporation date: 2021-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aea Group Holdings Ltd 's been on the market for at least three years. Started with Companies House Reg No. 13724721 in 2021, the company is located at Tishon House Warrington Road, Knutsford WA16 0RT. The firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent annual accounts provide detailed information about the period up to Wed, 30th Nov 2022 and the most current confirmation statement was filed on Fri, 4th Nov 2022.

Taking into consideration this particular firm's executives list, since November 2021 there have been two directors: Thomas I. and Thomas G..

Executives who control the firm include: Thomas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Thomas I.

Role: Director

Appointed: 05 November 2021

Latest update: 4 February 2024

Thomas G.

Role: Director

Appointed: 05 November 2021

Latest update: 4 February 2024

People with significant control

Thomas G.
Notified on 5 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas I.
Notified on 5 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-05
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-11-04 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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