AE BAKERY LIMITED

Key Data

Status

Active

Company No.

12676937

Incorporation date

17/06/2020

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2020)

16/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

16/04/2025

Correction of a Director's date of birth incorrectly stated on incorporation / miss annabel lui

View PDF (2 pages)

10/04/2025

Director's details changed for Miss Annabel Lui on 2025-01-01

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-19 with no updates

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09/04/2025

Director's details changed for Ms Emily Lui on 2025-01-01

View PDF (2 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

31/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

31/01/2023

Termination of appointment of Yuk Ming Lui as a director on 2023-01-10

View PDF (1 pages)

31/01/2023

Appointment of Ms Emily Lui as a director on 2023-01-10

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

08/06/2022

Director's details changed for Mr Yuk Ming Lui on 2022-05-18

View PDF (2 pages)

08/06/2022

Director's details changed for Miss Annabel Lui on 2022-05-18

View PDF (2 pages)

26/05/2022

Change of details for Ae Bakery Holdings Limited as a person with significant control on 2022-05-18

View PDF (2 pages)

26/05/2022

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Unit 2 Amalgamated Drive West Cross Industrial Park Brentford TW8 9EZ on 2022-05-26

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

11/03/2022

Previous accounting period extended from 2021-06-30 to 2021-08-31

View PDF (1 pages)

16/04/2021

Resolutions

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (5 pages)

12/04/2021

Cessation of Yuk Ming Lui as a person with significant control on 2021-03-01

View PDF (1 pages)

12/04/2021

Cessation of Annabel Lui as a person with significant control on 2021-03-01

View PDF (1 pages)

12/04/2021

Notification of Ae Bakery Holdings Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

01/12/2020

Change of details for Mr Yuk Ming Lui as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from Cuter & Squidge Ltd Unit 15 London NW10 7QP England to 37 Warren Street London W1T 6AD on 2020-11-30

View PDF (1 pages)

30/11/2020

Director's details changed for Mr Yuk Ming Lui on 2020-11-30

View PDF (2 pages)

30/11/2020

Change of details for Mr Yuk Ming Lui as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Miss Annabel Lui on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Mr Yuk Ming Lui on 2020-11-30

View PDF (2 pages)

30/11/2020

Change of details for Miss Annabel Lui as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Change of details for Miss Annabel Lui as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Miss Annabel Lui on 2020-11-30

View PDF (2 pages)

17/06/2020

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-52.26 % *

* during past year

Cash in Bank

£37,506.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
270.33K
-
0.00
78.56K
-

2022
2
834.58K
-
0.00
37.51K
-

2022
2
834.58K
-
0.00
37.51K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

834.58K £208.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.51K £-52.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Emily Lui	Director	10/01/2023 - Present	5
Miss Annabel Lui	Director	17/06/2020 - Present	-
Mr Yuk Ming Lui	Director	16/06/2020 - 09/01/2023	2

Persons with Significant Control

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

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Description

About AE BAKERY LIMITED

AE BAKERY LIMITED is an(a) Active company incorporated on 17/06/2020 with the registered office located at Unit 2 Amalgamated Drive, West Cross Industrial Park, Brentford TW8 9EZ. There are currently 2 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 BAKERY LIMITED?

AE BAKERY LIMITED is currently Active. It was registered on 17/06/2020 .

Where is AE BAKERY LIMITED located?

AE BAKERY LIMITED is registered at Unit 2 Amalgamated Drive, West Cross Industrial Park, Brentford TW8 9EZ.

What does AE BAKERY LIMITED do?

AE BAKERY LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does AE BAKERY LIMITED have?

AE BAKERY LIMITED had 2 employees in 2022.

What is the latest filing for AE BAKERY LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-19 with no updates.