Company number 08855629
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address THE BYRE AMBARROW FARM COURTYARD, AMBARROW LANE, SANDHURST, BERKSHIRE, GU47 8JE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AED - AUTHORISING ENGINEER & DESIGN LIMITED are www.aedauthorisingengineerdesign.co.uk, and www.aed-authorising-engineer-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bracknell Rail Station is 4.9 miles; to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aed Authorising Engineer Design Limited is a Private Limited Company.
The company registration number is 08855629. Aed Authorising Engineer Design Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Aed Authorising Engineer Design Limited is The Byre Ambarrow Farm Courtyard Ambarrow Lane Sandhurst Berkshire Gu47 8je. The company`s financial liabilities are £38.12k. It is £-9.5k against last year. And the total assets are £72.47k, which is £-17.42k against last year. AML REGISTRARS LIMITED is a Secretary of the company. O'NEILL, John Joseph is a Director of the company. O'NEILL, Kay Debra is a Director of the company. The company operates in "Other engineering activities".
aed - authorising engineer & design Key Finiance
LIABILITIES
£38.12k
-20%
CASH
n/a
TOTAL ASSETS
£72.47k
-20%
All Financial Figures
Current Directors
Secretary
AML REGISTRARS LIMITED
Appointed Date: 22 January 2014
Persons With Significant Control
Mr John Joseph O'Neill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Debra O'Neill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AED - AUTHORISING ENGINEER & DESIGN LIMITED Events
18 Apr 2017
Micro company accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
06 Aug 2015
Appointment of Mrs Kay Debra O'neill as a director on 1 January 2015
...
... and 0 more events
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
04 Jul 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
12 Feb 2014
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England on 12 February 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
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MODEL ARTICLES ‐
Model articles adopted