AEB (UK) LIMITED

Key Data

Status

Active

Company No.

06853645

Incorporation date

20/03/2009

Size

Unaudited abridged

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2009)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

19/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

17/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

08/05/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

27/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

25/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

11/05/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

25/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

04/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

21/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

06/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

14/11/2014

Appointment of Mr Declan Ralph Hodgson as a director on 2014-11-14

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

21/03/2014

Director's details changed for Andrew Edward Burch on 2014-02-13

View PDF (2 pages)

21/03/2014

Director's details changed for Mrs Muriel Josephine Burch on 2014-02-13

View PDF (2 pages)

21/03/2014

Secretary's details changed for Andrew Edward Burch on 2014-02-13

View PDF (1 pages)

12/02/2014

Registered office address changed from 49 Chesham Road Wilmslow SK9 6EZ Uk on 2014-02-12

View PDF (1 pages)

24/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

09/07/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

08/06/2012

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

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

06/10/2011

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

View PDF (6 pages)

15/04/2011

Appointment of Mrs Muriel Josephine Burch as a director

View PDF (2 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

27/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

11/02/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/01/2011

Certificate of change of name

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

20/03/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£13.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
3
65.35K
-
0.00
31.16K
-

2023
4
25.71K
-
0.00
13.00
-

2023
4
25.71K
-
0.00
13.00
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

25.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burch, Andrew Edward	Director	20/03/2009 - Present	3
Burch, Muriel Josephine	Director	06/04/2011 - Present	-
Hodgson, Declan Ralph	Director	14/11/2014 - Present	-
Burch, Andrew Edward	Secretary	20/03/2009 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AEB (UK) LIMITED

AEB (UK) LIMITED is an(a) Active company incorporated on 20/03/2009 with the registered office located at The Gelli Lodge, Tallarn Green, Malpas, Cheshire SY14 7LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AEB (UK) LIMITED?

AEB (UK) LIMITED is currently Active. It was registered on 20/03/2009 .

Where is AEB (UK) LIMITED located?

AEB (UK) LIMITED is registered at The Gelli Lodge, Tallarn Green, Malpas, Cheshire SY14 7LE.

What does AEB (UK) LIMITED do?

AEB (UK) LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does AEB (UK) LIMITED have?

AEB (UK) LIMITED had 4 employees in 2023.

What is the latest filing for AEB (UK) LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.