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Vestatec Ae Ltd

Vestatec Ae Ltd is a dormant company incorporated on 4 November 2019 with the registered office located in Smethwick, West Midlands. Vestatec Ae Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12297471
Private limited company
Age
6 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (1 year 1 month ago)
Next confirmation dated 3 November 2025
Was due on 17 November 2025 (22 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Ash & Lacy House
Alma Street
Smethwick
B66 2RL
England
Address changed on 31 Mar 2025 (8 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Bruce Nock
Director • Sales & Marketing Director • British • Lives in England • Born in Feb 1969
Jonathan Leslie Evans
Director • Chief Executive • British • Lives in UK • Born in Sep 1970
Emily Evans
Director • Commercial Director • British • Lives in England • Born in Aug 1999
Andrew David Waterhouse
Director • Finance Director • British • Lives in UK • Born in Jul 1972
Vestatec (U.K.) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vestatec (U.K.) Limited
Emily Evans, Jonathan Leslie Evans, and 2 more are mutual people.
Active
ASH & Lacy Automotive Limited
Emily Evans, Jonathan Leslie Evans, and 1 more are mutual people.
Active
ASH & Lacy Holdings Limited
Emily Evans, Jonathan Leslie Evans, and 1 more are mutual people.
Active
ASH & Lacy Building Systems Limited
Jonathan Leslie Evans and David Bruce Nock are mutual people.
Active
A & L Perforators Ltd
Jonathan Leslie Evans and David Bruce Nock are mutual people.
Active
ASH & Lacy Pressings Limited
Jonathan Leslie Evans and David Bruce Nock are mutual people.
Active
A & L Pressings Limited
Jonathan Leslie Evans and David Bruce Nock are mutual people.
Active
ASH & Lacy Automotive Holdings Limited
Emily Evans and Andrew David Waterhouse are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Nov 2025
Registered Address Changed
8 Months Ago on 31 Mar 2025
David Nock Appointed
8 Months Ago on 31 Mar 2025
Ms Emily Evans Appointed
8 Months Ago on 31 Mar 2025
Mr Jonathan Leslie Evans Appointed
8 Months Ago on 31 Mar 2025
Michael Peter Bylina Resigned
8 Months Ago on 31 Mar 2025
Robert Joseph Drake Resigned
8 Months Ago on 31 Mar 2025
Mr Andrew David Waterhouse Appointed
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Vestatec (U.K.) Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Nov 2025
Appointment of Ms Emily Evans as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Andrew David Waterhouse as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of David Nock as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Robert Joseph Drake as a director on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Ash & Lacy House Alma Street Smethwick B66 2RL on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Michael Peter Bylina as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Jonathan Leslie Evans as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 7 Nov 2024
Change of details for Vestatec (U.K.) Limited as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
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Repayment History
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