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Aeb Solutions Ltd

Aeb Solutions Ltd is a liquidation company incorporated on 29 December 2009 with the registered office located in Manchester, Greater Manchester. Aeb Solutions Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07113486
Private limited company
Age
15 years
Incorporated 29 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb1 Apr 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 1 April 2026
Due by 1 January 2027 (1 year 2 months remaining)
Address
Lucas Ross Limited C/O Stanmore House 64-68
Blackburn Street
Manchester
M26 2JS
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 11 Norton Avenue Heysham Morecambe Lancashire LA3 1HE
Telephone
08009775454
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Plumber • British • Lives in England • Born in May 1982
PSC • Director • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Ce Logic Limited
Christine Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
1 Apr 2025
For period 1 Feb1 Apr 2025
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.22M
Increased by £875.54K (+65%)
Total Liabilities
£0
Decreased by £222.84K (-100%)
Net Assets
£2.22M
Increased by £1.1M (+98%)
Debt Ratio (%)
0%
Decreased by 16.61% (-100%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Extended
6 Months Ago on 22 Apr 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Declaration of Solvency
6 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Apr 2025
Christine Ellis Resigned
6 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Christine Ellis (PSC) Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mrs Christine Ellis Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 1 April 2025
Submitted on 23 Apr 2025
Previous accounting period extended from 31 January 2025 to 1 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Declaration of solvency
Submitted on 10 Apr 2025
Registered office address changed from 11 Norton Avenue Heysham Morecambe Lancashire LA3 1HE to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Christine Ellis as a director on 27 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Christine Ellis as a director on 1 January 2023
Submitted on 25 Mar 2025
Notification of Christine Ellis as a person with significant control on 1 January 2025
Submitted on 25 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Repayment History
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