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A.E. Adams (Holdings) Limited

A.E. Adams (Holdings) Limited is an active company incorporated on 16 April 2007 with the registered office located in Lancing, West Sussex. A.E. Adams (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06214048
Private limited company
Age
18 years
Incorporated 16 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
93 Cokeham Lane
Sompting
Lancing
BN15 9SJ
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 13 Grand Avenue Lancing BN15 9PX England
Telephone
01273493936
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Feb 1958
Mrs Janet Anne Milner
PSC • British • Lives in UK • Born in Feb 1958
Mr Anthony Martin Milner
PSC • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E.Adams(Henfield)Limited
Anthony Martin Milner and are mutual people.
Active
Waggy Doggy Doodahs Ltd
Anthony Martin Milner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£456.93K
Same as previous period
Total Liabilities
-£4.83K
Same as previous period
Net Assets
£452.11K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Shares Cancelled
2 Years 2 Months Ago on 30 Jun 2023
Own Shares Purchased
2 Years 3 Months Ago on 14 Jun 2023
Anthony Martin Milner (PSC) Appointed
2 Years 4 Months Ago on 13 May 2023
Janet Anne Milner (PSC) Appointed
2 Years 4 Months Ago on 13 May 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Registered office address changed from 13 Grand Avenue Lancing BN15 9PX England to 93 Cokeham Lane Sompting Lancing BN15 9SJ on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 16 April 2024 with updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 13 Grand Avenue Lancing BN15 9PX on 6 February 2024
Submitted on 6 Feb 2024
Cancellation of shares. Statement of capital on 13 May 2023
Submitted on 30 Jun 2023
Purchase of own shares.
Submitted on 14 Jun 2023
Notification of Anthony Martin Milner as a person with significant control on 13 May 2023
Submitted on 22 May 2023
Withdrawal of a person with significant control statement on 19 May 2023
Submitted on 19 May 2023
Repayment History
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