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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 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12297471
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
Ash & Lacy House
Alma Street
Smethwick
B66 2RL
England
Address changed on 31 Mar 2025 (6 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Sales & Marketing Director • British • Lives in England • Born in Feb 1969
Director • Director • Finance Director • British • Lives in UK • Born in Jul 1972
Director • Irish • Lives in UK • Born in May 1952
Director • Commercial Director • British • Lives in England • Born in Aug 1999
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestatec (U.K.) Limited
Jonathan Leslie Evans, Emily Evans, and 6 more are mutual people.
Active
ASH & Lacy Automotive Limited
Emily Evans, David Bruce Nock, and 2 more are mutual people.
Active
ASH & Lacy Holdings Limited
Jonathan Leslie Evans, Emily Evans, and 2 more are mutual people.
Active
ASH & Lacy Building Systems Limited
David Bruce Nock, Andrew David Waterhouse, and 1 more are mutual people.
Active
Ram Investments Limited
Michael Peter Bylina and Robert Joseph Drake are mutual people.
Active
A & L Perforators Ltd
David Bruce Nock, Andrew David Waterhouse, and 1 more are mutual people.
Active
ASH & Lacy Pressings Limited
Jonathan Leslie Evans, David Bruce Nock, and 1 more are mutual people.
Active
A & L Pressings Limited
Jonathan Leslie Evans, David Bruce Nock, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Latest Activity
Registered Address Changed
6 Months Ago on 31 Mar 2025
David Nock Appointed
6 Months Ago on 31 Mar 2025
Ms Emily Evans Appointed
6 Months Ago on 31 Mar 2025
Mr Jonathan Leslie Evans Appointed
6 Months Ago on 31 Mar 2025
Michael Peter Bylina Resigned
6 Months Ago on 31 Mar 2025
Robert Joseph Drake Resigned
6 Months Ago on 31 Mar 2025
Mr Andrew David Waterhouse Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Vestatec (U.K.) Limited (PSC) Details Changed
11 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
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Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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