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Aed - Authorising Engineer & Design Limited

Aed - Authorising Engineer & Design Limited is an active company incorporated on 22 January 2014 with the registered office located in Sandhurst, Berkshire. Aed - Authorising Engineer & Design Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08855629
Private limited company
Age
11 years
Incorporated 22 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Byre Ambarrow Farm Courtyard
Ambarrow Lane
Sandhurst
Berkshire
GU47 8JE
Same address for the past 11 years
Telephone
01344777293
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Electrical Engineer • British • Lives in England • Born in Nov 1959
Director • PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Electronic Security Protection Limited
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Ambarrow Courtyard Management Limited
Mrs Kay Debra O'Neill is a mutual person.
Active
Rayment Refurbishments Limited
AML Registrars Limited is a mutual person.
Active
Amani Corporation Limited
AML Registrars Limited is a mutual person.
Active
Thanq Limited
AML Registrars Limited is a mutual person.
Active
Suze Limited
AML Registrars Limited is a mutual person.
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Tax Link (Cta) Limited
AML Registrars Limited 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
2
Same as previous period
Total Assets
£185.31K
Increased by £48.55K (+35%)
Total Liabilities
-£57.41K
Increased by £22.01K (+62%)
Net Assets
£127.9K
Increased by £26.53K (+26%)
Debt Ratio (%)
31%
Increased by 5.1% (+20%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Aml Registrars Limited Details Changed
3 Years Ago on 30 Jan 2022
Micro Accounts Submitted
4 Years Ago on 20 Sep 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Feb 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Feb 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 3 Feb 2022
Secretary's details changed for Aml Registrars Limited on 30 January 2022
Submitted on 1 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Repayment History
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