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Aed Protect Limited

Aed Protect Limited is an active company incorporated on 25 January 2021 with the registered office located in Manchester, Greater Manchester. Aed Protect Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13156664
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Ground Floor Excalibur House
630 Liverpool Road, Irlam
Manchester
Lancashire
M44 5AD
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was Corner Farm Moor Lane South Duffield North Yorkshire YO8 6TA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Mar 1980
Director • Swedish • Lives in Sweden • Born in Oct 1986
Director • Belgian • Lives in Belgium • Born in Mar 1987
Safe Life AB
PSC
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Mutual Companies
Defibwarehouse Ltd
Craig Ian Ward is a mutual person.
Active
Defib Subscription Ltd
Craig Ian Ward and Fiona Jeanette Ward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
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
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Craig Ian Ward (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Fiona Jeanette Ward (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Safe Life Ab (PSC) Appointed
1 Year 5 Months Ago on 4 Apr 2024
Fiona Jeanette Ward Resigned
1 Year 5 Months Ago on 4 Apr 2024
Craig Ian Ward Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Jimmy Eriksson Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Benny Van Crombrugge Appointed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 18 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Cessation of Fiona Jeanette Ward as a person with significant control on 4 April 2024
Submitted on 20 Aug 2024
Termination of appointment of Fiona Jeanette Ward as a director on 4 April 2024
Submitted on 20 Aug 2024
Appointment of Mr Jimmy Eriksson as a director on 4 April 2024
Submitted on 20 Aug 2024
Notification of Safe Life Ab as a person with significant control on 4 April 2024
Submitted on 20 Aug 2024
Registered office address changed from Corner Farm Moor Lane South Duffield North Yorkshire YO8 6TA England to Ground Floor Excalibur House 630 Liverpool Road, Irlam Manchester Lancashire M44 5AD on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Craig Ian Ward as a director on 4 April 2024
Submitted on 20 Aug 2024
Appointment of Mr Benny Van Crombrugge as a director on 4 April 2024
Submitted on 20 Aug 2024
Cessation of Craig Ian Ward as a person with significant control on 4 April 2024
Submitted on 20 Aug 2024
Repayment History
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