AEE PRIVILEGED LTD

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AEE PRIVILEGED LTD

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Key Data

Status

Active

Company No.

10058430

Incorporation date

11/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

84 High Street North, Dunstable LU6 1LHCopy
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Latest events (Record since 11/03/2016)
dot icon16/03/2026
Micro company accounts made up to 2025-03-31
dot icon13/01/2026
Confirmation statement made on 2025-12-07 with no updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon14/01/2025
Confirmation statement made on 2024-12-07 with no updates
dot icon14/01/2025
Registered office address changed from Hart House Business Centre Kimpton Road Luton LU2 0LA England to 84 High Street North Dunstable LU6 1LH on 2025-01-14
dot icon15/04/2024
Registered office address changed from Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA England to Hart House Business Centre Kimpton Road Luton LU2 0LA on 2024-04-15
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon14/03/2024
Appointment of Mr Han Wang as a director on 2024-03-14
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon24/11/2023
Termination of appointment of Yan Jiang as a director on 2023-11-24
dot icon27/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon26/06/2023
Registered office address changed from 84 High Street North Dunstable LU6 1LH England to Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA on 2023-06-26
dot icon21/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/10/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon21/01/2022
Cessation of Han Wang as a person with significant control on 2021-11-30
dot icon21/01/2022
Termination of appointment of Han Wang as a director on 2021-11-30
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/08/2021
Confirmation statement made on 2021-08-09 with updates
dot icon31/03/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with updates
dot icon06/11/2019
Appointment of Miss Yan Jiang as a director on 2019-11-06
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with updates
dot icon07/08/2019
Statement of capital following an allotment of shares on 2019-06-10
dot icon05/08/2019
Registered office address changed from 28 West Street Dunstable Beds LU6 1TA to 84 High Street North Dunstable LU6 1LH on 2019-08-05
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with updates
dot icon27/03/2019
Confirmation statement made on 2019-03-10 with updates
dot icon22/03/2019
Statement of capital following an allotment of shares on 2018-12-03
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon11/12/2017
Micro company accounts made up to 2017-03-31
dot icon16/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon26/07/2016
Director's details changed for Mr Haogang Gang Sun on 2016-07-20
dot icon20/05/2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 28 West Street Dunstable Beds LU6 1TA on 2016-05-20
dot icon11/03/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

5
2023
change arrow icon-91.60 % *

* during past year

Cash in Bank

£1,551.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
142.93K
-
0.00
29.31K
-
2022
8
79.75K
-
0.00
18.47K
-
2023
5
65.03K
-
0.00
1.55K
-
2023
5
65.03K
-
0.00
1.55K
-

Employees

2023

Employees

5 Descended-38 % *

Net Assets(GBP)

65.03K £Descended-18.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.55K £Descended-91.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sun, Haogang
Director
11/03/2016 - Present
6
Jiang, Yan
Director
06/11/2019 - 24/11/2023
8
Wang, Han
Director
11/03/2016 - 30/11/2021
2
Wang, Han
Director
14/03/2024 - Present
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AEE PRIVILEGED LTD

AEE PRIVILEGED LTD is an(a) Active company incorporated on 11/03/2016 with the registered office located at 84 High Street North, Dunstable LU6 1LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AEE PRIVILEGED LTD?

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AEE PRIVILEGED LTD is currently Active. It was registered on 11/03/2016 .

Where is AEE PRIVILEGED LTD located?

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AEE PRIVILEGED LTD is registered at 84 High Street North, Dunstable LU6 1LH.

What does AEE PRIVILEGED LTD do?

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AEE PRIVILEGED LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does AEE PRIVILEGED LTD have?

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AEE PRIVILEGED LTD had 5 employees in 2023.

What is the latest filing for AEE PRIVILEGED LTD?

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The latest filing was on 16/03/2026: Micro company accounts made up to 2025-03-31.