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Aae Technologies Limited

Aae Technologies Limited is an active company incorporated on 6 February 2015 with the registered office located in Great Yarmouth, Norfolk. Aae Technologies Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09425946
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Radian House Lancelot Road, Beacon Park
Gorleston
Great Yarmouth
NR31 7BF
England
Address changed on 5 Dec 2025 (24 days ago)
Previous address was Marine House Gapton Hall Road Marine Park Great Yarmouth Norfolk NR31 0NB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Feb 1965
Director • Managing Director • British • Lives in England • Born in Feb 1961
Mr Adam Phillip Darling
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Applied Acoustic Engineering Limited
Adam Phillip Darling and are mutual people.
Active
Browston Instruments Limited
Adam Phillip Darling and Tracy Darling are mutual people.
Active
Forcecore Limited
Adam Phillip Darling is a mutual person.
Active
Modulus Technology Limited
Adam Phillip Darling is a mutual person.
Active
Ensign Subsea Systems Limited
Adam Phillip Darling is a mutual person.
Active
HGL2018 Limited
Adam Phillip Darling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£191.66K
Decreased by £296.9K (-61%)
Turnover
£7.31M
Increased by £1.19M (+19%)
Employees
55
Same as previous period
Total Assets
£9.08M
Increased by £1.5M (+20%)
Total Liabilities
-£1.96M
Increased by £741.88K (+61%)
Net Assets
£7.12M
Increased by £756.03K (+12%)
Debt Ratio (%)
22%
Increased by 5.52% (+34%)
Latest Activity
Registered Address Changed
24 Days Ago on 5 Dec 2025
Registered Address Changed
24 Days Ago on 5 Dec 2025
Group Accounts Submitted
1 Month Ago on 20 Nov 2025
Amended Group Accounts Submitted
1 Month Ago on 20 Nov 2025
New Charge Registered
8 Months Ago on 11 Apr 2025
New Charge Registered
10 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Group Accounts Submitted
12 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Registered office address changed from Marine House Gapton Hall Road Marine Park Great Yarmouth Norfolk NR31 0NB United Kingdom to Radian House Lancelot Road Beacon Park, Gorleston Lancelot Road Gorleston Great Yarmouth Norfolk NR31 7BF on 5 December 2025
Submitted on 5 Dec 2025
Registered office address changed from Radian House Lancelot Road Beacon Park, Gorleston Lancelot Road Gorleston Great Yarmouth Norfolk NR31 7BF England to Radian House Lancelot Road, Beacon Park Gorleston Great Yarmouth NR31 7BF on 5 December 2025
Submitted on 5 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 2 Dec 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 20 Nov 2025
Amended group of companies' accounts made up to 29 February 2024
Submitted on 20 Nov 2025
Registration of charge 094259460002, created on 11 April 2025
Submitted on 11 Apr 2025
Registration of charge 094259460001, created on 12 February 2025
Submitted on 20 Feb 2025
Repayment History
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