AEA MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

04561685

Incorporation date

14/10/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2002)

09/10/2025

Resolutions

View PDF (1 pages)

09/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2025

Statement of affairs

View PDF (11 pages)

09/10/2025

Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 79 Caroline Street Birmingham B3 1UP on 2025-10-09

View PDF (3 pages)

12/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

18/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (5 pages)

11/10/2023

Notification of Isis Property Group Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

11/10/2023

Cessation of Derek Ross as a person with significant control on 2023-09-12

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

23/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

12/07/2022

Appointment of Ms Anna Katarina Gustafsson as a secretary on 2022-07-12

View PDF (2 pages)

30/03/2022

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

View PDF (10 pages)

21/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

01/04/2021

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

View PDF (10 pages)

04/12/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

04/12/2020

Change of details for Mr Derek Ross as a person with significant control on 2019-02-14

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Derek Ross on 2019-02-14

View PDF (2 pages)

19/12/2019

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

View PDF (10 pages)

17/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

06/11/2018

Termination of appointment of Nicholas Andrew Dowell as a secretary on 2018-10-25

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

16/11/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (3 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (3 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (3 pages)

27/06/2013

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (3 pages)

18/10/2012

Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 2012-10-18

View PDF (1 pages)

18/07/2012

Appointment of Derek Ross as a director

View PDF (3 pages)

13/07/2012

Termination of appointment of Louise Ross as a director

View PDF (2 pages)

10/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

26/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

19/06/2009

Registered office changed on 19/06/2009 from the clock tower farleigh court old weston road flax bourton bristol BS48 1UR

View PDF (1 pages)

19/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

18/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/11/2007

Return made up to 14/10/07; full list of members

View PDF (6 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

20/11/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

27/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

21/10/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

01/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

01/07/2005

Accounting reference date shortened from 31/10/05 to 31/03/05

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed

View PDF (1 pages)

22/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2004

Certificate of change of name

View PDF (2 pages)

14/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

08/10/2004

Registered office changed on 08/10/04 from: 190 cheltenham road redland bristol BS6 5RB

View PDF (1 pages)

12/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

28/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

08/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Certificate of change of name

View PDF (2 pages)

15/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Certificate of change of name

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

Registered office changed on 23/10/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS

View PDF (1 pages)

14/10/2002

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

14/10/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

29/09/2024

Next due on

29/06/2025

See more events →

Financial Ratios

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

2021
8
221.33K
-
0.00
7.82K
-

2022
8
269.94K
-
0.00
727.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
ON LINE REGISTRARS LIMITED	Nominee Secretary	14/10/2002 - 14/10/2002	569
Ross, Louise Jane	Director	08/10/2004 - 04/07/2012	1
Fagan, Kevin Patrick	Director	14/10/2002 - 08/10/2004	2
Mr Derek Donald Ross	Director	09/07/2012 - Present	6
Gustafsson, Anna Katarina	Secretary	12/07/2022 - Present	-

Persons with Significant Control

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

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13/10/2021

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Description

About AEA MANAGEMENT LIMITED

AEA MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 14/10/2002 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 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 AEA MANAGEMENT LIMITED?

AEA MANAGEMENT LIMITED is currently Liquidation. It was registered on 14/10/2002 .

Where is AEA MANAGEMENT LIMITED located?

AEA MANAGEMENT LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does AEA MANAGEMENT LIMITED do?

AEA MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AEA MANAGEMENT LIMITED?

The latest filing was on 09/10/2025: Resolutions.