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Aecoplan Limited

Aecoplan Limited is an active company incorporated on 3 December 2014 with the registered office located in London, Greater London. Aecoplan Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09338090
Private limited company
Age
11 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (12 days ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (1 year 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 (9 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 17 Mar 2024 (1 year 9 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
07926 989899
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Pakistani • Lives in England • Born in Dec 1988
PSC • Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aecoplan Integrated Project Services Ltd
Asim Shabbir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£459.38K
Decreased by £110.44K (-19%)
Total Liabilities
-£28.53K
Decreased by £35.87K (-56%)
Net Assets
£430.85K
Decreased by £74.57K (-15%)
Debt Ratio (%)
6%
Decreased by 5.09% (-45%)
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Dec 2025
Micro Accounts Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Amended Micro Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Mrs Sadia Shabbir Details Changed
1 Year 7 Months Ago on 21 Apr 2024
Mr Asim Shabbir Details Changed
1 Year 7 Months Ago on 21 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 12 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 9 Dec 2024
Amended micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Asim Shabbir on 21 April 2024
Submitted on 21 Apr 2024
Secretary's details changed for Mrs Sadia Shabbir on 21 April 2024
Submitted on 21 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
Submitted on 17 Mar 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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