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Ae Bakery Holdings Limited

Ae Bakery Holdings Limited is an active company incorporated on 16 October 2020 with the registered office located in Brentford, Greater London. Ae Bakery Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12957696
Private limited company
Age
5 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Unit 2 Amalgamated Drive
West Cross Industrial Park
Brentford
TW8 9EZ
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Ms Emily Lui
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1979
Ms Annabel Lui
PSC • Director • British • Lives in UK • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
41 Buckland Crescent (Management) Limited
Emily Lui is a mutual person.
Active
Cutter And Squidge Ltd
Annabel Lui and Emily Lui are mutual people.
Active
Ae Bakery Limited
Emily Lui is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£153.19K
Decreased by £248.71K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£153.39K
Decreased by £248.71K (-62%)
Total Liabilities
-£152.6K
Decreased by £248.6K (-62%)
Net Assets
£784
Decreased by £112 (-13%)
Debt Ratio (%)
99%
Decreased by 0.29% (-0%)
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Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Ms Emily Lui Details Changed
10 Months Ago on 1 Jan 2025
Ms Annabel Lui Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Ms Emily Lui Appointed
2 Years 9 Months Ago on 10 Jan 2023
Yuk Ming Lui Resigned
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Ms Annabel Lui on 1 January 2025
Submitted on 9 Apr 2025
Director's details changed for Ms Emily Lui on 1 January 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 3 Apr 2023
Termination of appointment of Yuk Ming Lui as a director on 10 January 2023
Submitted on 7 Feb 2023
Appointment of Ms Emily Lui as a director on 10 January 2023
Submitted on 7 Feb 2023
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Repayment History
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