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Aea Management Limited

Aea Management Limited is a liquidation company incorporated on 14 October 2002 with the registered office located in Birmingham, West Midlands. Aea Management Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Compulsory strike-off was suspended 1 month ago
Company No
04561685
Private limited company
Age
23 years
Incorporated 14 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (8 hours ago)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 121 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Was due on 29 June 2025 (4 months ago)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 9 Oct 2025 (19 days ago)
Previous address was Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Dec 1964
Isis Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Isis Property Investment Group Limited
Derek Donald Ross is a mutual person.
Active
Isis Property Group Limited
Derek Donald Ross is a mutual person.
Active
Isis Property Lettings Limited
Derek Donald Ross is a mutual person.
Active
Isis Property Sales Limited
Derek Donald Ross is a mutual person.
Active
Isis Property Management Group LLP
Derek Donald Ross is a mutual person.
Active
Alexanders Cardiff Limited
Derek Donald Ross is a mutual person.
Dissolved
Brands
Alexanders Estate Agents
Alexanders Estate Agents is an independent property agency located in Aberystwyth, specialising in residential sales, lettings, and commercial property management.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£391
Decreased by £336 (-46%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£43.76K
Decreased by £423.75K (-91%)
Total Liabilities
-£205.75K
Increased by £8.19K (+4%)
Net Assets
-£161.99K
Decreased by £431.93K (-160%)
Debt Ratio (%)
470%
Increased by 427.92% (+1013%)
Latest Activity
Registered Address Changed
19 Days Ago on 9 Oct 2025
Voluntary Liquidator Appointed
19 Days Ago on 9 Oct 2025
Compulsory Strike-Off Suspended
1 Month Ago on 12 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Derek Ross (PSC) Resigned
2 Years 1 Month Ago on 12 Sep 2023
Isis Property Group Limited (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 9 Oct 2025
Statement of affairs
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
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 9 October 2025
Submitted on 9 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Oct 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 3 Nov 2023
Repayment History
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