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Aed Properties Limited
Aed Properties Limited is an active company incorporated on 12 August 2009 with the registered office located in Nottingham, Nottinghamshire. Aed Properties Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06988288
Private limited company
Age
16 years
Incorporated
12 August 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(1 month ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Aed Properties Limited
Contact
Address
Cabourn House Station Street
Bingham
Nottingham
Nottinghamshire
NG13 8AQ
Same address since
incorporation
Companies in NG13 8AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr David John Rowlson
Director • Secretary • British • Lives in England • Born in Mar 1946
Mrs Marian Rainbow
PSC • Director • British • Lives in Scotland • Born in Dec 1954
Miss Alice Elizabeth Dean
Director • British • Lives in England • Born in May 1990
Mr Thomas Witton
Director • British • Lives in England • Born in Jun 1988
Alan George Dean
Director • British • Lives in England • Born in Mar 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyspec Coatings Limited
Mr David John Rowlson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£100.33K
Decreased by £733.88K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9M
Increased by £942.2K (+48%)
Total Liabilities
-£1.16M
Increased by £612.89K (+113%)
Net Assets
£1.75M
Increased by £329.31K (+23%)
Debt Ratio (%)
40%
Increased by 12.14% (+44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 21 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mrs Marian Rainbow (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Alan George Dean (PSC) Resigned
5 Months Ago on 7 Apr 2025
Alan George Dean Resigned
5 Months Ago on 7 Apr 2025
New Charge Registered
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 21 Aug 2025
Change of details for Mrs Marian Rainbow as a person with significant control on 7 July 2025
Submitted on 21 Aug 2025
Termination of appointment of Alan George Dean as a director on 7 April 2025
Submitted on 21 Aug 2025
Cessation of Alan George Dean as a person with significant control on 7 April 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Registration of charge 069882880007, created on 23 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Satisfaction of charge 3 in full
Submitted on 5 Aug 2024
Satisfaction of charge 5 in full
Submitted on 5 Aug 2024
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Repayment History
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