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Architectural Entrance Systems Ltd

Architectural Entrance Systems Ltd is a liquidation company incorporated on 25 April 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Architectural Entrance Systems Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08045625
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Unit 41 Portberry Street South Shields Tyne and Wear NE33 1QX England
Telephone
01914543000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • English • Lives in England • Born in Jan 1987
Mr Sebastian Dominic Ryan-Munden
PSC • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
SDR Engineering Ne Limited
Sebastian Dominic Ryan-Munden is a mutual person.
Active
Brands
AES North East
AES North East is a family-owned business that manufactures and installs roller shutters, windows, and doors for commercial and residential clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£459.29K
Increased by £147.12K (+47%)
Total Liabilities
-£400.21K
Increased by £129.61K (+48%)
Net Assets
£59.07K
Increased by £17.51K (+42%)
Debt Ratio (%)
87%
Increased by 0.45% (+1%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Sebastian Dominic Ryan-Munden Details Changed
9 Months Ago on 9 Jan 2025
Charge Satisfied
11 Months Ago on 20 Nov 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
Charge Satisfied
12 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr Sebastian Dominic Ryan-Munden (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Sep 2025
Resolutions
Submitted on 21 Jul 2025
Appointment of a voluntary liquidator
Submitted on 21 Jul 2025
Statement of affairs
Submitted on 21 Jul 2025
Registered office address changed from Unit 41 Portberry Street South Shields Tyne and Wear NE33 1QX England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mr Sebastian Dominic Ryan-Munden on 9 January 2025
Submitted on 10 Jan 2025
Change of details for Mr Sebastian Dominic Ryan-Munden as a person with significant control on 9 January 2024
Submitted on 9 Jan 2025
Satisfaction of charge 080456250002 in full
Submitted on 20 Nov 2024
Repayment History
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