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Ae Holdings Ltd

Ae Holdings Ltd is an active company incorporated on 25 August 2020 with the registered office located in Penarth, South Glamorgan. Ae Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12835244
Private limited company
Age
5 years
Incorporated 25 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14 Plymouth Road
Penarth
South Glamorgan
CF64 3DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Apr 1976
Mr James Brendan O'Shea
PSC • British • Lives in UK • Born in Apr 1976
Mrs Clare Elizabeth O'Shea
PSC • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Surgery Ltd
James Brendan O'Shea and Clare Elizabeth O'Shea are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£93.74K
Increased by £80.69K (+618%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £314.67K (+33%)
Total Liabilities
-£1.3M
Increased by £317K (+32%)
Net Assets
-£20.63K
Decreased by £2.33K (+13%)
Debt Ratio (%)
102%
Decreased by 0.28% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Accounting Period Shortened
3 Years Ago on 12 May 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 24 August 2022 with no updates
Submitted on 12 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 May 2022
Current accounting period shortened from 31 August 2021 to 31 March 2021
Submitted on 12 May 2022
Confirmation statement made on 24 August 2021 with no updates
Submitted on 20 Sep 2021
Repayment History
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