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Aedk Holdings Ltd

Aedk Holdings Ltd is a dormant company incorporated on 30 March 2023 with the registered office located in Leeds, West Yorkshire. Aedk Holdings Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14770913
Private limited company
Age
2 years 5 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 York Place
Leeds
LS1 2EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Manager • British • Lives in England • Born in Jun 1993
Director • Property Investor • British • Lives in UK • Born in May 1991
Secretary
Mrs Amelia Natasha Ellis
PSC • British • Lives in England • Born in Jun 1993
Mr David Frank Khalastchi
PSC • English • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Hotels & INNS Management Limited
David Frank Khalastchi is a mutual person.
Active
Khalbros Office Ltd
David Frank Khalastchi is a mutual person.
Active
St Vincent Estates Limited
David Frank Khalastchi is a mutual person.
Active
Khalbros Management Ltd
Amelia Natasha Ellis is a mutual person.
Active
Leda Design And Development Ltd
Amelia Natasha Ellis is a mutual person.
Active
Khalbros (Saxton Lane) Limited
David Frank Khalastchi is a mutual person.
Active
Torsion Phoenix (Holdco) Limited
David Frank Khalastchi is a mutual person.
Active
Phoenix (Block B) Limited
David Frank Khalastchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 27 Jan 2025
Amelia Natasha Ellis (PSC) Appointed
7 Months Ago on 27 Jan 2025
David Frank Khalastchi (PSC) Appointed
9 Months Ago on 1 Dec 2024
Walden Development Limited (PSC) Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Incorporated
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Jan 2025
Notification of Amelia Natasha Ellis as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Notification of David Frank Khalastchi as a person with significant control on 1 December 2024
Submitted on 27 Jan 2025
Cessation of Walden Development Limited as a person with significant control on 1 December 2024
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Confirmation statement made on 29 March 2024 with updates
Submitted on 7 May 2024
Incorporation
Submitted on 30 Mar 2023
Repayment History
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