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Aed Group Limited

Aed Group Limited is an active company incorporated on 26 October 2023 with the registered office located in Hitchin, Hertfordshire. Aed Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15239330
Private limited company
Age
1 year 11 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (26 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 26 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 24 Jul 2025 (2 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Feb 2005
Director • British • Lives in England • Born in May 2003
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Boscorp Ltd
Silvana Bosco and Nicola Ernesto Bosco are mutual people.
Active
Lel Catering Ltd
Daniele Amilcare Bosco is a mutual person.
Active
The Blush Bar Ltd
Nicola Ernesto Bosco is a mutual person.
Dissolved
Gola Trading Ltd
Nicola Ernesto Bosco is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£105
Turnover
Unreported
Employees
1
Total Assets
£105
Total Liabilities
£0
Net Assets
£105
Debt Ratio (%)
0%
Latest Activity
Daniele Amilcare Bosco Resigned
19 Days Ago on 17 Sep 2025
Confirmation Submitted
26 Days Ago on 10 Sep 2025
Registered Address Changed
2 Months Ago on 24 Jul 2025
Full Accounts Submitted
2 Months Ago on 18 Jul 2025
Mrs Silvana Bosco Details Changed
3 Months Ago on 1 Jul 2025
Mr Daniele Amilcare Bosco Details Changed
3 Months Ago on 1 Jul 2025
Mrs Silvana Bosco (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Mrs Silvana Bosco Appointed
3 Months Ago on 11 Jun 2025
Giovanni Daniele Bosco Resigned
3 Months Ago on 11 Jun 2025
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Documents
Termination of appointment of Daniele Amilcare Bosco as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Change of details for Mrs Silvana Bosco as a person with significant control on 1 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Daniele Amilcare Bosco on 1 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mrs Silvana Bosco on 1 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Nicola Ernesto Bosco as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Giovanni Daniele Bosco as a director on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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