AEA MANAGEMENT LIMITED
Overview
| Company Name | AEA MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04561685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AEA MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AEA MANAGEMENT LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEA MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIMP LIMITED | Oct 02, 2003 | Oct 02, 2003 |
| ACTECH ENGINEERING (UNITED KINGDOM) LIMITED | Jan 14, 2003 | Jan 14, 2003 |
| IMPELLOR FABRICATIONS LIMITED | Oct 14, 2002 | Oct 14, 2002 |
What are the latest accounts for AEA MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for AEA MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | Yes |
What are the latest filings for AEA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 79 Caroline Street Birmingham B3 1UP on Oct 09, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Derek Ross as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Isis Property Group Limited as a person with significant control on Sep 12, 2023 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anna Katarina Gustafsson as a secretary on Jul 12, 2022 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Derek Ross as a person with significant control on Feb 14, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Derek Ross on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of AEA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUSTAFSSON, Anna Katarina | Secretary | Caroline Street B3 1UP Birmingham 79 | 297921710001 | |||||||
| ROSS, Derek Donald | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 170738030002 | |||||
| DOWELL, Nicholas Andrew | Secretary | 12 Dolhelyg Penrhncoch SY23 3GZ Aberystwyth Ceredigion | British | 88411510001 | ||||||
| FAGAN, Kevin Patrick | Secretary | 2 Serlo Court BS22 7YE Worle Somerset | British | 86778060001 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| FAGAN, Kevin Patrick | Director | 2 Serlo Court BS22 7YE Worle Somerset | British | 86778060001 | ||||||
| ROSS, Louise Jane | Director | Coed Mynach Pantglas Lane SY23 4PJ Llanilar Ceredigion | British | 107339040001 | ||||||
| SHEPPARN, Alan Michael | Director | View House Tuttors Hill BS27 3JQ Cheddar Somerset | British | 86778020001 | ||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of AEA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isis Property Group Limited | Sep 12, 2023 | 266-268 Stratford Road Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Donald Ross | Apr 06, 2016 | 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AEA MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0