Aea Management Limited

General information

Name:

Aea Management Ltd

Office Address:

Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull

Number: 04561685

Incorporation date: 2002-10-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aea Management Limited could be found at Carleton House, 266-268 Stratford Road, Shirley in Solihull. The firm zip code is B90 3AD. Aea Management has existed on the market since it was set up on 2002/10/14. The firm reg. no. is 04561685. It 's been twenty years from the moment It's registered name is Aea Management Limited, but up till 2004 the name was Actimp and up to that point, until 2003/10/02 this company was known under the name Actech Engineering (united Kingdom). This means it has used four other names. This business's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. Its most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2022-10-14.

On 2017-05-15, the corporation was seeking a Accounts Assistant to fill a part time post in the real estate in Aberystwyth, Wales. They offered a part time job with wage from £7.50 to £9.00 per hour. The offered position required experienced worker and an education A level or its equivalent. Aea Management needed candidates with at least two years of job experience.

Derek R. is the enterprise's individual director, that was chosen to lead the company in 2012 in July. The firm had been guided by Louise R. until July 2012. Furthermore a different director, namely Kevin F. resigned 20 years ago. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Anna G. as a secretary since July 2022.

  • Previous company's names
  • Aea Management Limited 2004-10-21
  • Actimp Limited 2003-10-02
  • Actech Engineering (united Kingdom) Limited 2003-01-14
  • Impellor Fabrications Limited 2002-10-14

Financial data based on annual reports

Company staff

Anna G.

Role: Secretary

Appointed: 12 July 2022

Latest update: 16 April 2024

Derek R.

Role: Director

Appointed: 09 July 2012

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Isis Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at 266-268 Stratford Road, Shirley, B90 3AD, West Midlands and was registered as a PSC under the reg no 15133417.

Isis Property Group Limited
Address: Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15133417
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Derek R.
Notified on 6 April 2016
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-09-30

Jobs and Vacancies at Aea Management Ltd

Accounts Assistant in Aberystwyth, posted on Monday 15th May 2017
Region / City Wales, Aberystwyth
Industry real estate
Salary From £7.50 to £9.00 per hour
Experience at least two years
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level an A level or its equivalent
 

Company filings

Filing category

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Accounts Address 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 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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