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Ae UK Holdings Limited

Ae UK Holdings Limited is an active company incorporated on 4 January 2017 with the registered office located in Tamworth, Staffordshire. Ae UK Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10547417
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
7 Victoria Road
Tamworth
B79 7HS
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 38-39 Albert Road Tamworth B79 7JS England
Telephone
Unreported
Email
Unreported
Website
Ae-uk.net
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People
Officers
1
Shareholders
5
Controllers (PSC)
1
Mr Terrence Norman Pedley
Director • British • Lives in England • Born in Oct 1954
Mr Terence Norman Pedley
PSC • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Engineering (UK) Limited
Mr Terrence Norman Pedley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.23M
Decreased by £6.37K (-0%)
Total Liabilities
-£1.29M
Decreased by £6.37K (-0%)
Net Assets
£3.94M
Same as previous period
Debt Ratio (%)
25%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Marc Pedley (PSC) Resigned
3 Years Ago on 30 May 2022
Jennifer Pedley (PSC) Resigned
3 Years Ago on 30 May 2022
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 23 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 12 Mar 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Feb 2023
Cessation of Jennifer Pedley as a person with significant control on 30 May 2022
Submitted on 30 May 2022
Cessation of Marc Pedley as a person with significant control on 30 May 2022
Submitted on 30 May 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 6 Apr 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 1 Mar 2022
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Repayment History
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