AAE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

09425946

Incorporation date

06/02/2015

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2015)

03/02/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (6 pages)

21/01/2026

Secretary's details changed for Tracy Darling on 2025-12-05

View PDF (1 pages)

21/01/2026

Director's details changed for Mr Adam Phillip Darling on 2025-12-05

View PDF (2 pages)

21/01/2026

Director's details changed for Tracy Darling on 2025-12-05

View PDF (2 pages)

05/12/2025

Registered office address changed from Marine House Gapton Hall Road Marine Park Great Yarmouth Norfolk NR31 0NB United Kingdom to Radian House Lancelot Road Beacon Park, Gorleston Lancelot Road Gorleston Great Yarmouth Norfolk NR31 7BF on 2025-12-05

View PDF (1 pages)

05/12/2025

Registered office address changed from Radian House Lancelot Road Beacon Park, Gorleston Lancelot Road Gorleston Great Yarmouth Norfolk NR31 7BF England to Radian House Lancelot Road, Beacon Park Gorleston Great Yarmouth NR31 7BF on 2025-12-05

View PDF (1 pages)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Memorandum and Articles of Association

View PDF (25 pages)

03/12/2025

Change of share class name or designation

View PDF (2 pages)

02/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/11/2025

Amended group of companies' accounts made up to 2024-02-29

View PDF (32 pages)

20/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (33 pages)

11/04/2025

Registration of charge 094259460002, created on 2025-04-11

View PDF (8 pages)

20/02/2025

Registration of charge 094259460001, created on 2025-02-12

View PDF (7 pages)

21/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

30/12/2024

Group of companies' accounts made up to 2024-02-29

View PDF (30 pages)

15/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

18/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

14/11/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

19/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

13/10/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

04/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

23/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

07/11/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

26/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

07/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

14/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

15/03/2016

Director's details changed for Tracy Darling on 2016-03-14

View PDF (2 pages)

14/03/2016

Director's details changed for Tracy Darling on 2016-03-14

View PDF (2 pages)

14/03/2016

Secretary's details changed for Tracy Darling on 2016-03-14

View PDF (1 pages)

14/03/2016

Director's details changed for Mr Adam Phillip Darling on 2016-03-14

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (4 pages)

06/02/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/01/2027

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.33M
-
0.00
-
-

2022
2
2.06M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darling, Tracy	Director	06/02/2015 - Present	2
Darling, Adam Phillip	Director	06/02/2015 - Present	12
Darling, Tracy	Secretary	06/02/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AAE TECHNOLOGIES LIMITED

AAE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 06/02/2015 with the registered office located at Radian House Lancelot Road, Beacon Park, Gorleston, Great Yarmouth NR31 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAE TECHNOLOGIES LIMITED?

AAE TECHNOLOGIES LIMITED is currently Active. It was registered on 06/02/2015 .

Where is AAE TECHNOLOGIES LIMITED located?

AAE TECHNOLOGIES LIMITED is registered at Radian House Lancelot Road, Beacon Park, Gorleston, Great Yarmouth NR31 7BF.

What does AAE TECHNOLOGIES LIMITED do?

AAE TECHNOLOGIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AAE TECHNOLOGIES LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-13 with updates.