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AED INVESTMENTS LIMITED

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AED INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07356441

Incorporation date

25/08/2010

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Greenfields, Church Road, Arlingham, Gloucestershire GL2 7JLCopy
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Latest events (Record since 25/08/2010)
dot icon03/11/2025
Confirmation statement made on 2025-10-20 with updates
View PDF (6 pages)
dot icon08/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-20 with updates
View PDF (6 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-20 with updates
View PDF (6 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon27/10/2021
Second filing of Confirmation Statement dated 2021-08-25
View PDF (4 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (4 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/09/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon23/12/2019
Current accounting period extended from 2019-08-30 to 2019-12-31
View PDF (1 pages)
dot icon16/12/2019
Resolutions
View PDF (3 pages)
dot icon30/08/2019
Micro company accounts made up to 2018-08-31
View PDF (3 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon30/05/2019
Previous accounting period shortened from 2018-08-31 to 2018-08-30
View PDF (1 pages)
dot icon19/02/2019
Registration of charge 073564410002, created on 2019-02-07
View PDF (64 pages)
dot icon18/02/2019
Registration of charge 073564410001, created on 2019-02-08
View PDF (40 pages)
dot icon07/09/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
View PDF (3 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon08/09/2017
Change of details for Mr Edward Arthur Davies as a person with significant control on 2017-08-25
View PDF (2 pages)
dot icon08/09/2017
Change of details for Mrs Anne Claire Davies as a person with significant control on 2017-08-25
View PDF (2 pages)
dot icon05/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon21/10/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (7 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon08/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon20/10/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2014
Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom on 2014-06-04
View PDF (1 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon20/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon08/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-08-25
View PDF (16 pages)
dot icon23/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon15/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/08/2011
Change of name notice
View PDF (2 pages)
dot icon23/08/2011
Statement of capital following an allotment of shares on 2011-08-19
View PDF (3 pages)
dot icon23/08/2011
Termination of appointment of Adrian Robinson as a director
View PDF (1 pages)
dot icon23/08/2011
Termination of appointment of David Hallmark as a director
View PDF (1 pages)
dot icon23/08/2011
Termination of appointment of Anthony Champion as a director
View PDF (1 pages)
dot icon23/08/2011
Appointment of Mrs Anne Claire Davies as a director
View PDF (2 pages)
dot icon23/08/2011
Appointment of Mr Edward Arthur Davies as a director
View PDF (2 pages)
dot icon01/09/2010
Statement of capital following an allotment of shares on 2010-08-25
View PDF (3 pages)
dot icon31/08/2010
Appointment of Mr David John Spencer Hallmark as a director
View PDF (2 pages)
dot icon25/08/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon+2,837.67 % *

* during past year

Cash in Bank

£1,059,029.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
194.22K
-
0.00
36.05K
-
2022
2
194.20K
-
0.00
1.06M
-
2022
2
194.20K
-
0.00
1.06M
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

194.20K £Descended-0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Ascended2.84K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Anne Claire Davies
Director
16/08/2011 - Present
4
Hallmark, David John Spencer
Director
25/08/2010 - 16/08/2011
12
Champion, Anthony Nimrod
Director
25/08/2010 - 16/08/2011
9
Davies, Edward Arthur
Director
16/08/2011 - Present
33
Mr Adrian Leonard Robinson
Director
25/08/2010 - 16/08/2011
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About AED INVESTMENTS LIMITED

AED INVESTMENTS LIMITED is an(a) Active company incorporated on 25/08/2010 with the registered office located at Greenfields, Church Road, Arlingham, Gloucestershire GL2 7JL. 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 AED INVESTMENTS LIMITED?

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AED INVESTMENTS LIMITED is currently Active. It was registered on 25/08/2010 .

Where is AED INVESTMENTS LIMITED located?

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AED INVESTMENTS LIMITED is registered at Greenfields, Church Road, Arlingham, Gloucestershire GL2 7JL.

What does AED INVESTMENTS LIMITED do?

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AED INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AED INVESTMENTS LIMITED have?

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AED INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for AED INVESTMENTS LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-20 with updates.