AEB INVESTMENTS LIMITED

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AEB INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

10610915

Incorporation date

09/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Barton, Billingshurst Road, Wisborough Green RH14 0DYCopy
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Latest events (Record since 09/02/2017)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2024
First Gazette notice for voluntary strike-off
dot icon01/10/2024
Application to strike the company off the register
dot icon13/03/2024
Confirmation statement made on 2024-02-22 with updates
dot icon11/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon23/05/2023
Total exemption full accounts made up to 2022-06-30
dot icon20/03/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon14/04/2022
Change of details for Ms Elizabeth Anne Warburton as a person with significant control on 2022-02-16
dot icon14/04/2022
Change of details for Mr Andrew Donald Bowman as a person with significant control on 2022-02-16
dot icon12/04/2022
Second filing of Confirmation Statement dated 2022-02-22
dot icon07/03/2022
Director's details changed for Mr Andrew Donald Bowman on 2022-03-07
dot icon07/03/2022
Director's details changed for Mr Andrew Donald Bowman on 2022-03-07
dot icon07/03/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon05/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon20/07/2021
Director's details changed for Fiona Dendy on 2021-07-12
dot icon17/05/2021
Total exemption full accounts made up to 2020-06-30
dot icon24/03/2021
Confirmation statement made on 2021-02-22 with no updates
dot icon20/10/2020
Change of details for Ms Elizabeth Anne Warburton as a person with significant control on 2020-09-01
dot icon20/10/2020
Director's details changed for Fiona Dendy on 2020-07-31
dot icon20/10/2020
Registered office address changed from 10 Priory Road London NW6 4SG England to Barton Billingshurst Road Wisborough Green RH14 0DY on 2020-10-20
dot icon20/10/2020
Appointment of Fiona Dendy as a director on 2020-07-31
dot icon20/10/2020
Termination of appointment of Elizabeth Anne Warburton as a director on 2020-07-31
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon20/03/2020
Director's details changed for Ms Elizabeth Anne Warburton on 2020-03-19
dot icon19/03/2020
Appointment of Ms Elizabeth Anne Warburton as a director on 2020-03-04
dot icon11/03/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon04/11/2019
Previous accounting period extended from 2019-02-28 to 2019-06-30
dot icon24/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon02/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon08/09/2018
Change of details for Mr Andrew Donald Bowman as a person with significant control on 2018-09-07
dot icon17/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon18/11/2017
Registered office address changed from 46 Brockley Cross Business Centre Endwell Road London SE4 2PD United Kingdom to 10 Priory Road London NW6 4SG on 2017-11-18
dot icon09/02/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-66.20 % *

* during past year

Cash in Bank

£63,489.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
22/02/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.11M
-
0.00
3.11M
-
2022
2
72.76K
-
0.00
187.82K
-
2023
2
63.39K
-
0.00
63.49K
-
2023
2
63.39K
-
0.00
63.49K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

63.39K £Descended-12.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.49K £Descended-66.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warburton, Elizabeth Anne
Director
04/03/2020 - 31/07/2020
17
Bowman, Andrew Donald
Director
09/02/2017 - Present
7
Ms Fiona Charlotte Green
Director
31/07/2020 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AEB INVESTMENTS LIMITED

AEB INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/02/2017 with the registered office located at Barton, Billingshurst Road, Wisborough Green RH14 0DY. 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 AEB INVESTMENTS LIMITED?

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AEB INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/02/2017 and dissolved on 24/12/2024.

Where is AEB INVESTMENTS LIMITED located?

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AEB INVESTMENTS LIMITED is registered at Barton, Billingshurst Road, Wisborough Green RH14 0DY.

What does AEB INVESTMENTS LIMITED do?

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AEB INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AEB INVESTMENTS LIMITED have?

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AEB INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for AEB INVESTMENTS LIMITED?

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.