ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ae Holdco Limited

Ae Holdco Limited is an active company incorporated on 10 June 2011 with the registered office located in Bracknell, Berkshire. Ae Holdco Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07665598
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1970
Director • Treasurer And SVP Of Corporate Finance • American • Lives in United States • Born in Sep 1974
Director • Accountant • American • Lives in United States • Born in Mar 1971
Avis Budget International Financing S.A.R.L
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ae Consolidation Limited
Paul Leslie Ford, Mr Alan Arthur Koines, and 1 more are mutual people.
Active
ACL Hire Limited
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
McNicoll Vehicle Hire Ltd
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
McNicoll Vehicle Sales Limited
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
CSD1 Ltd
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
Avis Budget UK Limited
David Thomas Calabria is a mutual person.
Active
Avis Budget Services Limited
David Thomas Calabria is a mutual person.
Active
Avis Europe Holdings Limited
David Thomas Calabria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£617.01M
Decreased by £271.18M (-31%)
Total Liabilities
£0
Same as previous period
Net Assets
£617.01M
Decreased by £271.18M (-31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Mr David Thomas Calabria Appointed
1 Year Ago on 15 Oct 2024
Paul Leslie Ford Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Get Credit Report
Discover Ae Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
Submitted on 21 Oct 2024
Appointment of Mr David Thomas Calabria as a director on 15 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 13 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 10 June 2022 with updates
Submitted on 22 Jun 2022
Full accounts made up to 31 December 2021
Submitted on 5 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year