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A.E.N. LIMITED

A.E.N. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.E.N. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC256550
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.E.N. LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is A.E.N. LIMITED located?

    Registered Office Address
    The Old School
    Bonnington Road
    EH27 8BD Wilkieston Kirknewton
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.E.N. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A.E.N. LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for A.E.N. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		4 pagesCS01

    Notification of Alexander Sutherland as a person with significant control on Aug 13, 2019

    		2 pagesPSC01

    Change of details for Mrs Margarite Sutherland as a person with significant control on Aug 13, 2019

    		5 pagesPSC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Aug 13, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 conflicts of interest 13/08/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Angela Sutherland as a secretary on Jul 24, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of A.E.N. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Marguerita
    The Old School
    Bonnington Road
    EH27 8BD Wilkieston Kirknewton
    Midlothian
    		Director
    The Old School
    Bonnington Road
    EH27 8BD Wilkieston Kirknewton
    Midlothian
    		United KingdomBritish119715380001
    SUTHERLAND, Angela
    The School House
    Bonnington Road, Wilkieston
    EH27 8BD Kirknewton
    Midlothian
    		Secretary
    The School House
    Bonnington Road, Wilkieston
    EH27 8BD Kirknewton
    Midlothian
    		British92876140001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    IRELAND, Dee
    24/7 Poplar Lane
    EH6 7HD Edinburgh
    		Director
    24/7 Poplar Lane
    EH6 7HD Edinburgh
    		ScotlandBritish69074190002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.E.N. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Sutherland
    Bonnington Road
    Wilkieston
    EH27 8BD Kirkkliston
    The Old School
    Midlothian
    United Kingdom
    		Aug 13, 2019
    Bonnington Road
    Wilkieston
    EH27 8BD Kirkkliston
    The Old School
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marguerita Sutherland
    The Old School
    Bonnington Road
    EH27 8BD Wilkieston Kirknewton
    Midlothian
    		Apr 06, 2016
    The Old School
    Bonnington Road
    EH27 8BD Wilkieston Kirknewton
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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