AEA DEVELOPMENTS LTD
Overview
| Company Name | AEA DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10512939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEA DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AEA DEVELOPMENTS LTD located?
| Registered Office Address | Boho Four Gibson House Cleveland Street TS2 1AY Middlesbrough Middlesbrough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEA DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AEA DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for AEA DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Elizabeth Ayres as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Registered office address changed from Cranston House, Douglas Street Middlesbrough TS4 2BL United Kingdom to Boho Four Gibson House Cleveland Street Middlesbrough Middlesbrough TS2 1AY on Sep 12, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 105129390001 in full | 1 pages | MR04 | ||
Satisfaction of charge 105129390002 in full | 1 pages | MR04 | ||
Satisfaction of charge 105129390003 in full | 1 pages | MR04 | ||
Satisfaction of charge 105129390004 in full | 1 pages | MR04 | ||
Satisfaction of charge 105129390005 in full | 1 pages | MR04 | ||
Satisfaction of charge 105129390006 in full | 1 pages | MR04 | ||
Satisfaction of charge 105129390007 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of AEA DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRES, Elizabeth | Secretary | Gibson House Cleveland Street TS2 1AY Middlesbrough Boho Four Middlesbrough United Kingdom | 222865370001 | |||||||
| AYRES, Alan Charles | Director | Gibson House Cleveland Street TS2 1AY Middlesbrough Boho Four Middlesbrough United Kingdom | England | British | Company Director | 5122030002 | ||||
| AYRES, Elizabeth | Director | Gibson House Cleveland Street TS2 1AY Middlesbrough Boho Four Middlesbrough United Kingdom | England | British | Director | 223285760001 | ||||
| SWINDON, Robert Roy | Director | Nursery Lane DL2 2JS Darlington 9 United Kingdom | England | British | Director | 167198260001 |
Who are the persons with significant control of AEA DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Ayres | Feb 27, 2017 | Gibson House Cleveland Street TS2 1AY Middlesbrough Boho Four Middlesbrough United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Charles Ayres | Feb 27, 2017 | Gibson House Cleveland Street TS2 1AY Middlesbrough Boho Four Middlesbrough United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Roy Swindon | Dec 06, 2016 | Nursery Lane DL2 2JS Darlington 9 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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