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Aec Holdings Ltd

Aec Holdings Ltd is an active company incorporated on 17 September 2018 with the registered office located in Horsham, West Sussex. Aec Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11571667
Private limited company
Age
6 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 2, Pondtail Farm Coolham Road
West Grinstead
Horsham
West Sussex
RH13 8LN
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was , Red Gables Courtenay Avenue, London, N6 4LR, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1970
Mr Elijah Shilo Chesterman
PSC • British • Lives in England • Born in May 2006
Mr Shai Milo Chesterman
PSC • British • Lives in England • Born in Mar 2010
Shareholders, PSCs & Group Structure
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Mutual Companies
Barcote Park Management Limited
Alex Chesterman Obe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £11K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.44M
Increased by £12.34M (+12198%)
Total Liabilities
-£13.23M
Increased by £13.23M (%)
Net Assets
-£787K
Decreased by £888.18K (-878%)
Debt Ratio (%)
106%
Increased by 106.32% (%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
New Charge Registered
2 Months Ago on 16 Jun 2025
Shai Milo Chesterman (PSC) Appointed
4 Months Ago on 23 Apr 2025
Mr Alex Chesterman Obe (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Elijah Shilo Chesterman (PSC) Appointed
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
New Charge Registered
7 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Alexander Edward Chesterman Details Changed
11 Months Ago on 16 Sep 2024
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Documents
Registration of charge 115716670004, created on 24 July 2025
Submitted on 24 Jul 2025
Registration of charge 115716670003, created on 16 June 2025
Submitted on 16 Jun 2025
Notification of Elijah Shilo Chesterman as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Alex Chesterman Obe as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Notification of Shai Milo Chesterman as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Feb 2025
Registration of charge 115716670002, created on 17 January 2025
Submitted on 21 Jan 2025
Registration of charge 115716670001, created on 10 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 20 Sep 2024
Repayment History
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