AEH UK LIMITED
Overview
| Company Name | AEH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13664840 |
| 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 AEH UK LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is AEH UK LIMITED located?
| Registered Office Address | Lawford House Albert Place N3 1QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AEH UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for AEH UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Donald Alphonsus Gerard Mackinnon on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Asel El Housan on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||
Amended total exemption full accounts made up to Oct 31, 2022 | 7 pages | AAMD | ||||||||||||||
Amended total exemption full accounts made up to Oct 31, 2023 | 7 pages | AAMD | ||||||||||||||
Registered office address changed from Unit 14 Worton Court 14 Worton Road Isleworth TW7 6ER England to Lawford House Albert Place London N3 1QA on Nov 25, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Donald Alphonsus Gerard Mackinnon as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 138 Hassell Street Newcastle ST5 1BB England to Unit 14 Worton Court 14 Worton Road Isleworth TW7 6ER on Oct 03, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Aeh Consultancy Llc as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Asel El Housan as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Asel Housan as a person with significant control on Oct 06, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Asel El Housan as a person with significant control on Oct 06, 2021 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Asel El Housan on Nov 25, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Asel Housan on Nov 25, 2021 | 2 pages | CH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AEH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EL HOUSAN, Asel | Director | Albert Place N3 1QA London Lawford House England | England | Lebanese | Company Director | 288039510004 | ||||
| MACKINNON, Donald Alphonsus Gerard | Director | Albert Place N3 1QA London Lawford House England | Scotland | British | Non-Executive Director | 119263340001 |
Who are the persons with significant control of AEH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aeh Consultancy Llc | Jul 01, 2024 | Sharjah Media City Sharjah Aeh Consultancy Llc United Arab Emirates | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asel El Housan | Oct 06, 2021 | Hassell Street ST5 1BB Newcastle 138 England | Yes | ||||||||||
Nationality: Lebanese Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Asel Housan | Oct 06, 2021 | Hassell Street ST5 1BB Newcastle 138 England | Yes | ||||||||||
Nationality: Lebanese Country of Residence: United Arab Emirates | |||||||||||||
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