AE & AG LEASING LIMITED

Key Data

Status

Active

Company No.

11571675

Incorporation date

17/09/2018

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2018)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

30/06/2025

Cessation of Alexander George Tanner as a person with significant control on 2025-05-09

View PDF (1 pages)

30/06/2025

Termination of appointment of Alexander George Tanner as a director on 2022-08-13

View PDF (1 pages)

18/06/2025

Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

23/12/2024

Appointment of Mr David William George Whipps as a director on 2024-12-17

View PDF (2 pages)

13/08/2024

Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

16/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

14/04/2022

Resolutions

View PDF (1 pages)

10/03/2022

Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-03-10

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

02/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

08/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

27/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

17/01/2019

Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF

View PDF (1 pages)

16/01/2019

Secretary's details changed for Triple Point Administration Llp on 2019-01-14

View PDF (1 pages)

16/01/2019

Director's details changed for Triple Point Investment Management Llp on 2019-01-14

View PDF (1 pages)

16/01/2019

Register inspection address has been changed to 1 King William Street London EC4N 7AF

View PDF (1 pages)

09/11/2018

Cancellation of shares. Statement of capital on 2018-10-29

View PDF (4 pages)

09/11/2018

Purchase of own shares.

View PDF (3 pages)

02/11/2018

Statement of capital following an allotment of shares on 2018-10-26

View PDF (3 pages)

02/11/2018

Notification of Angela Emily Tanner as a person with significant control on 2018-10-26

View PDF (2 pages)

02/11/2018

Notification of Alexander George Tanner as a person with significant control on 2018-10-26

View PDF (2 pages)

02/11/2018

Cessation of Triple Point Capital Llp as a person with significant control on 2018-10-26

View PDF (1 pages)

17/10/2018

Resolutions

View PDF (2 pages)

10/10/2018

Current accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

17/09/2018

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.59 % *

* during past year

Cash in Bank

£4,239.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
35.04K
-
0.00
7.04K
-

2022
2
1.05M
-
0.00
13.94K
-

2023
2
1.07M
-
0.00
4.24K
-

2023
2
1.07M
-
0.00
4.24K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.07M £2.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.24K £-69.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRIPLE POINT INVESTMENT MANAGEMENT LLP	Corporate Director	17/09/2018 - Present	63
TRIPLE POINT ADMINISTRATION LLP	Corporate Secretary	17/09/2018 - Present	87
Tanner, Alexander George	Director	17/09/2018 - 13/08/2022	5
Tanner, Angela Emily	Director	17/09/2018 - Present	2
Whipps, David William George	Director	17/12/2024 - Present	8

Persons with Significant Control

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

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Description

About AE & AG LEASING LIMITED

AE & AG LEASING LIMITED is an(a) Active company incorporated on 17/09/2018 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AE & AG LEASING LIMITED?

AE & AG LEASING LIMITED is currently Active. It was registered on 17/09/2018 .

Where is AE & AG LEASING LIMITED located?

AE & AG LEASING LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does AE & AG LEASING LIMITED do?

AE & AG LEASING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does AE & AG LEASING LIMITED have?

AE & AG LEASING LIMITED had 2 employees in 2023.

What is the latest filing for AE & AG LEASING LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with updates.