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A E Compliance Limited
A E Compliance Limited is a liquidation company incorporated on 16 October 2014 with the registered office located in Birmingham, West Midlands. A E Compliance Limited was registered 11 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 months ago
Company No
09266489
Private limited company
Age
11 years
Incorporated
16 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(1 year ago)
Next confirmation dated
16 October 2025
Was due on
30 October 2025
(3 days ago)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 October 2024
Was due on
31 July 2025
(3 months ago)
Learn more about A E Compliance Limited
Contact
Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on
3 Mar 2025
(8 months ago)
Previous address was
1623 Warwick Road Knowle Solihull West Midlands B93 9LF
Companies in B3 1UP
Telephone
Unreported
Email
Unreported
Website
Highfieldinternational.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jack Owen
Director • British • Lives in England • Born in Aug 1993
Athos Business Solutions Limited
Secretary
Mr Mohammed Zubair Khatri
PSC • British • Lives in UK • Born in Mar 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhill Rescue Solutions Limited
Athos Business Solutions Limited is a mutual person.
Active
Aben Builders Limited
Athos Business Solutions Limited is a mutual person.
Active
Midlands Ultrasound & Medical Services (Mums) Ltd
Athos Business Solutions Limited is a mutual person.
Active
JP Search Limited
Athos Business Solutions Limited is a mutual person.
Active
Fanfix Limited
Athos Business Solutions Limited is a mutual person.
Active
Carla Hull Solicitors Limited
Athos Business Solutions Limited is a mutual person.
Active
Freak Le Chic Interiors Limited
Athos Business Solutions Limited is a mutual person.
Active
Specialist Stocks And Finishing Limited
Athos Business Solutions Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£28.23K
Decreased by £8.28K (-23%)
Total Liabilities
-£79.81K
Decreased by £6.53K (-8%)
Net Assets
-£51.58K
Decreased by £1.75K (+4%)
Debt Ratio (%)
283%
Increased by 46.22% (+20%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Mohammed Zubair Khatri (PSC) Appointed
11 Months Ago on 19 Nov 2024
Athos Chrysanthou (PSC) Resigned
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Registered office address changed from 1623 Warwick Road Knowle Solihull West Midlands B93 9LF to 79 Caroline Street Birmingham B3 1UP on 3 March 2025
Submitted on 3 Mar 2025
Appointment of a voluntary liquidator
Submitted on 3 Mar 2025
Statement of affairs
Submitted on 3 Mar 2025
Notification of Mohammed Zubair Khatri as a person with significant control on 19 November 2024
Submitted on 29 Nov 2024
Cessation of Athos Chrysanthou as a person with significant control on 19 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 23 Oct 2023
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Repayment History
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