AEA DEVELOPMENTS LTD

🇬🇧Великобритания•Private Limited Company (Ltd.)•Активный

Резюме

СтранаВеликобритания

СтатусАктивный

Регистрационный номер10512939

Основано06/12/2016

НазначениеРазработка строительных проектов; Прочая сдача в аренду и эксплуатация собственного или арендованного недвижимого имущества

Адрес8 Dikes Lane, Great Ayton, Middlesbrough, TS9 6HJ

Заявление о подтвержденииСледующий должный: 19/12/2026; Последняя выдумка: —

Акционеры

Holdings (current and historical)

Period	Имя	Тип	Доля	From	To
Current	Alan Charles Ayres	Физлицо	0	2021-01-14	—
Current	Elizabeth Ayres	Физлицо	0	2021-01-14	—
Current	Michael Alan Ayres	Физлицо	0	2021-01-14	—
Current	Rachael Elizabeth Parry	Физлицо	0	2021-01-14	—
Current	Alan Charles Ayres	Физлицо	0	2022-12-13	—
Current	Elizabeth Ayres	Физлицо	0	2022-12-13	—
Current	Michael Alan Ayres	Физлицо	0	2022-12-13	—
Current	Rachael Elizabeth Parry	Физлицо	0	2022-12-13	—
Current	Alan Charles Ayres	Физлицо	0	2024-12-19	—
Current	Elizabeth Ayres	Физлицо	0	2024-12-19	—
Current	Michael Alan Ayres	Физлицо	0	2024-12-19	—
Current	Rachael Elizabeth Parry	Физлицо	0	2024-12-19	—
Current	Alan Charles Ayres	Физлицо	26	2025-12-12	—
Historical	Alan Charles Ayres	Физлицо	26	2023-12-14	2024-12-19
Historical	Elizabeth Ayres	Физлицо	26	2023-12-14	2024-12-19
Historical	Michael Alan Ayres	Физлицо	24	2023-12-14	2024-12-19
Historical	Rachael Elizabeth Parry	Физлицо	24	2023-12-14	2024-12-19
Historical	Alan Charles Ayres	Физлицо	26	2021-01-14	2022-12-13
Historical	Elizabeth Ayres	Физлицо	26	2021-01-14	2022-12-13
Historical	Michael Alan Ayres	Физлицо	24	2021-01-14	2022-12-13
Historical	Rachael Elizabeth Parry	Физлицо	24	2021-01-14	2022-12-13
Historical	Robert Swindon	Физлицо	0	2017-02-27	2018-12-19
Historical	Alan Charles Ayres	Физлицо	26	2017-02-27	2021-01-14
Historical	Elizabeth Ayres	Физлицо	26	2017-02-27	2021-01-14
Historical	Michael Alan Ayres	Физлицо	24	2017-02-27	2021-01-14
Historical	Rachael Elizabeth Parry	Физлицо	24	2017-02-27	2021-01-14

Share transfers (from filings)

From	To	Date	Related holding	Source filing
ROBERT SWINDON	ALAN CHARLES AYRES	2017-02-27	ROBERT SWINDON

Уставный капитал

Total shares100

ClassORDINARY

Nominal value1 GBP

Unpaid0

RightsFULL RIGHTS TO RECEIVE NOTICE OF, ATTEND AND VOTE AT GENERAL MEETINGS · ONE SHARE CARRIES ONE VOTE · FULL RIGHTS TO DIVIDENDS AND CAPITAL DISTRIBUTIONS (INCLUDING UPON WINDING UP)

Последнее подтверждение2025-12-12

Validation2025-12-12

Конечный бенефициарный владелец

Имя	Доля	Страна	С

Метрика	2017	2018	2020	2021	2022	2023	2025
Общие активы	£14 587	£14 587	£103 995	£149 920	£176 391	£686 184	£287 312
Net Assets Liabilities	£14 587	£14 587	£103 995	£149 920	£176 391	£273 728	£287 312
Equity	£14 587	£14 587	£103 995	£149 920	£176 391	£273 728	£287 312
Current Assets	£8 314	£8 314	£117 012	£66 521	£79 890	£104 489	£165 659
Net Current Assets Liabilities	£-17 112	£-17 112	£93 600	£31 351	£47 188	£80 670	£102 704
Total Assets Less Current Liabilities	£669 072	£669 072	£779 784	£717 535	£733 372	£766 854	£788 888
Cash Bank On Hand	—	—	—	—	—	£64 272	—
Debtors	—	—	—	—	—	£40 217	—
Creditors	£654 485	£654 485	£675 789	£567 615	£556 981	£493 126	£501 576
Accrued Liabilities	—	—	—	—	—	£6 110	—
Amounts Owed To Group Undertakings Participating Interests	—	—	—	—	—	£12 000	—
Equity Securities Held	—	—	—	—	—	£686 184	—
Fixed Assets	£686 184	£686 184	£686 184	£686 184	£686 184	—	£686 184
Investments	—	—	—	—	—	£686 184	—
Loans From Directors	—	—	—	—	—	£481 126	—
Prepayments Accrued Income	—	—	—	—	—	£217	—
Taxation Social Security Payable	—	—	—	—	—	£17 709	—
Trade Debtors Trade Receivables	—	—	—	—	—	£40 000	—

Метрика

2017

2018

2020

2021

2022

2023

2025

Общие активы

£14 587

£103 995

£149 920

£176 391

£686 184

£287 312

Net Assets Liabilities

£14 587

£103 995

£149 920

£176 391

£273 728

£287 312

Equity

£14 587

£103 995

£149 920

£176 391

£273 728

£287 312

Current Assets

£8 314

£117 012

£66 521

£79 890

£104 489

£165 659

Net Current Assets Liabilities

£-17 112

£93 600

£31 351

£47 188

£80 670

£102 704

Total Assets Less Current Liabilities

£669 072

£779 784

£717 535

£733 372

£766 854

£788 888

Cash Bank On Hand

—

£64 272

—

Debtors

—

£40 217

—

Creditors

£654 485

£675 789

£567 615

£556 981

£493 126

£501 576

Accrued Liabilities

—

£6 110

—

Amounts Owed To Group Undertakings Participating Interests

—

£12 000

—

Equity Securities Held

—

£686 184

—

Fixed Assets

£686 184

—

£686 184

Investments

—

£686 184

—

Loans From Directors

—

£481 126

—

Prepayments Accrued Income

—

£217

—

Taxation Social Security Payable

—

£17 709

—

Trade Debtors Trade Receivables

—

£40 000

—

AEA DEVELOPMENTS LTD

Резюме

Право и статус

Временная шкала (24 событий)

Представлена годовая отчетность

Адрес обновлен

Назначение Robert Roy Swindon (человек)

Сеть

Владение и управление

Persons with significant control

Officers & directors

Временная шкала владения (4 изменений)

Назначение Alan Charles Ayres (человек)

Назначение Elizabeth Ayres (человек)

Назначение Robert Roy Swindon (человек)

Акционеры

Holdings (current and historical)

Share transfers (from filings)

Уставный капитал

Конечный бенефициарный владелец

География

Финансы

Основные показатели

Документы

Отчёт о компании AEA DEVELOPMENTS LTD

Micro company accounts made up to 31 March 2025

Confirmation statement

Change of registered office address

Annual Accounts

Appointment of director

Confirmation statement

Total exemption full accounts made up to 31 March 2024

Change of registered office address

Statement of satisfaction of charge

Companexia Document AI

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Оборотный капитал и ликвидность

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