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Ae Continuation LLP

Ae Continuation LLP is a liquidation company incorporated on 19 May 2003 with the registered office located in London, Greater London. Ae Continuation LLP was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
OC304696
Limited liability partnership
Age
22 years
Incorporated 19 May 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2023 (2 years 3 months ago)
Next confirmation dated 20 May 2024
Was due on 3 June 2024 (1 year 3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England
Telephone
02073822900
Email
Available in Endole App
People
Officers
26
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Feb 1967
British • Lives in England • Born in Dec 1962
Lives in UK • Born in Sep 1963
Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
22 St. ANN's Villas Limited
Lisa Maret Traeger is a mutual person.
Active
Ae Services Continuation Ltd
Mr Rupert Della Porta and Mr Christopher James Middleton are mutual people.
Liquidation
Walden Bicicletta Limited
Mr Christopher James Middleton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £1.19M (-33%)
Turnover
£13.5M
Decreased by £1.74M (-11%)
Employees
20
Same as previous period
Total Assets
£5.28M
Decreased by £1.13M (-18%)
Total Liabilities
-£1.53M
Decreased by £290K (-16%)
Net Assets
£3.75M
Decreased by £841K (-18%)
Debt Ratio (%)
29%
Increased by 0.59% (+2%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Atlantic Equities Service Company Limited Details Changed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 May 2023
Atlantic Equities Service Company Limited Details Changed
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 1 April 2025
Submitted on 27 May 2025
Registered office address changed from 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England to C/O 31st Floor 40 Bank Street London E14 5NR on 17 April 2024
Submitted on 17 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Determination
Submitted on 11 Apr 2024
Declaration of solvency
Submitted on 11 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Certificate of change of name
Submitted on 22 Aug 2023
Change of name notice
Submitted on 22 Aug 2023
Member's details changed for Atlantic Equities Service Company Limited on 17 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 29 May 2023
Repayment History
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