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Aecia LLP

Aecia LLP is an active company incorporated on 16 November 2023 with the registered office located in London, Greater London. Aecia LLP was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
OC449986
Limited liability partnership
Age
1 year 9 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in UK • Born in May 1973
British • Lives in England • Born in Dec 1962
British • Lives in England • Born in Apr 1956
Mr Simon Charles Kingdon
PSC • British • Lives in England • Born in Apr 1956
Mr Alexander David Forrester
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aecia Funding Limited
Alexander David Forrester, Simon Charles Kingdon, and 1 more are mutual people.
Active
Bradford & Bingley Limited
Matthew Gilmour is a mutual person.
Active
Nram Limited
Matthew Gilmour is a mutual person.
Active
Redwood Administration Limited
Alexander David Forrester is a mutual person.
Active
Redwood MS Limited
Simon Charles Kingdon is a mutual person.
Active
Elizabeth Charles Limited
Simon Charles Kingdon is a mutual person.
Active
Jupiter Jersey Holding Limited
Matthew Gilmour is a mutual person.
Active
R & A Forrester Limited
Alexander David Forrester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£218.91K
Total Liabilities
-£20.8K
Net Assets
£198.11K
Debt Ratio (%)
10%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Alexander David Forrester Details Changed
1 Year Ago on 20 Aug 2024
Mr Alexander David Forrester (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 20 Nov 2023
Incorporated
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Aug 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 29 Nov 2024
Change of details for Mr Alexander David Forrester as a person with significant control on 20 August 2024
Submitted on 28 Aug 2024
Member's details changed for Mr Alexander David Forrester on 20 August 2024
Submitted on 28 Aug 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 20 Nov 2023
Incorporation of a limited liability partnership
Submitted on 16 Nov 2023
Repayment History
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