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Aeb Investments Limited

Aeb Investments Limited is a dormant company incorporated on 14 May 2014 with the registered office located in Winchester, Hampshire. Aeb Investments Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
09039942
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
United Kingdom
Address changed on 28 Aug 2025 (9 days ago)
Previous address was Llannerch Park Llannerch Park St. Asaph Denbighshire LL17 0UY
Telephone
01322864499
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Hair And Beauty Consultant • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1967
Miss Robyn Louise Ankers
PSC • British • Lives in UK • Born in May 1970
Miss Annabel Elizabeth Birtles
PSC • British • Lives in England • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Test Development Company Limited(The)
Seamus Peter McLaughlin is a mutual person.
Active
Parchment Partners Limited
Seamus Peter McLaughlin is a mutual person.
Active
The Garden Mills Retail Group Ltd
Russell Justin Booth is a mutual person.
Active
Oswaldtwistle Mills Limited
Russell Justin Booth is a mutual person.
Active
Winnall Down Farm Limited
Seamus Peter McLaughlin is a mutual person.
Active
Four Seasons Marquees Limited
Seamus Peter McLaughlin is a mutual person.
Active
Martin And Company (Company Secretaries) Limited
Seamus Peter McLaughlin is a mutual person.
Active
Direct Cooling Systems Limited
Russell Justin Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Days Ago on 28 Aug 2025
Robyn Louise Ankers Resigned
9 Days Ago on 28 Aug 2025
Seamus Peter Mclaughlin Resigned
9 Days Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Termination of appointment of Seamus Peter Mclaughlin as a director on 28 August 2025
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 28 Aug 2025
Termination of appointment of Robyn Louise Ankers as a director on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Llannerch Park Llannerch Park St. Asaph Denbighshire LL17 0UY to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Repayment History
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