AEFIFTY LTD

Key Data

Status

Active

Company No.

05380945

Incorporation date

02/03/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2005)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/06/2024

Notification of a person with significant control statement

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18/06/2024

Micro company accounts made up to 2023-09-30

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17/06/2024

Withdrawal of a person with significant control statement on 2024-06-17

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27/02/2024

Confirmation statement made on 2024-02-27 with no updates

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05/06/2023

Micro company accounts made up to 2022-09-30

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15/03/2023

Confirmation statement made on 2023-02-27 with no updates

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13/06/2022

Micro company accounts made up to 2021-09-30

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28/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-02-27 with no updates

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25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-02-27 with no updates

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26/06/2018

Micro company accounts made up to 2017-09-30

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11/04/2018

Confirmation statement made on 2018-02-27 with no updates

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27/06/2017

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

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27/04/2017

Resolutions

View PDF (3 pages)

05/04/2017

Confirmation statement made on 2017-02-27 with updates

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24/06/2016

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

View PDF (4 pages)

13/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

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13/04/2016

Director's details changed for Mr Keith James Merrett on 2015-10-09

View PDF (2 pages)

25/06/2015

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

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12/05/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

31/03/2014

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

View PDF (3 pages)

07/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

07/03/2014

Termination of appointment of Nicholas Evans as a secretary

View PDF (1 pages)

07/03/2014

Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2014-03-07

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

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03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

21/09/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

06/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

05/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

24/04/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

05/11/2008

Accounting reference date extended from 31/03/2009 to 31/07/2009

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from c/o n k evans & co 40 stockwell street greenwich london SE10 8EY

View PDF (1 pages)

18/07/2008

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

View PDF (6 pages)

29/02/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

29/02/2008

Director's change of particulars / keith merrett / 02/07/2007

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/04/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

07/12/2006

Registered office changed on 07/12/06 from: 204 john humphries house stockwell street greenwich london SE10 9JN

View PDF (1 pages)

27/02/2006

Ad 31/05/05--------- £ si 1@1=1

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27/02/2006

Return made up to 27/02/06; full list of members

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14/04/2005

Memorandum and Articles of Association

View PDF (9 pages)

14/04/2005

Resolutions

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Registered office changed on 04/04/05 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

02/03/2005

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

27/02/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
28.19K
-
0.00
-
-

2022
2
21.85K
-
0.00
-
-

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
Dwyer, Daniel James	Director	01/03/2005 - 01/03/2005	2783
Dwyer, Daniel John	Secretary	01/03/2005 - 01/03/2005	318
Merrett, Keith James	Director	02/03/2005 - Present	9
Hills, Anthony Richard	Director	02/03/2005 - Present	4
Evans, Nicholas Kenneth	Secretary	01/03/2005 - 31/12/2013	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AEFIFTY LTD

AEFIFTY LTD is an(a) Active company incorporated on 02/03/2005 with the registered office located at 26 Trodds Lane, Merrow, Guildford, Surrey GU1 2XR. 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 AEFIFTY LTD?

AEFIFTY LTD is currently Active. It was registered on 02/03/2005 .

Where is AEFIFTY LTD located?

AEFIFTY LTD is registered at 26 Trodds Lane, Merrow, Guildford, Surrey GU1 2XR.

What does AEFIFTY LTD do?

AEFIFTY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEFIFTY LTD?

The latest filing was on 24/06/2025: Micro company accounts made up to 2024-09-30.