AED INVESTMENTS LIMITED - ARLINGHAM


Company Profile Company Filings

Overview

AED INVESTMENTS LIMITED is a Private Limited Company from ARLINGHAM and has the status: Active.
AED INVESTMENTS LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07356441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AED INVESTMENTS LIMITED - ARLINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREENFIELDS
ARLINGHAM
GLOUCESTERSHIRE
GL2 7JL

This Company Originates in : United Kingdom
Previous trading names include:
AED CORPORATE SERVICES LIMITED (until 16/12/2019)
WORCESTER LANDREP LIMITED (until 25/08/2011)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ARTHUR DAVIES Jul 1970 British Director 2011-08-16 CURRENT
MRS ANNE CLAIRE DAVIES Sep 1969 British Director 2011-08-16 CURRENT
MR ADRIAN LEONARD ROBINSON Sep 1971 British Director 2010-08-25 UNTIL 2011-08-16 RESIGNED
MR DAVID JOHN SPENCER HALLMARK May 1946 British Director 2010-08-25 UNTIL 2011-08-16 RESIGNED
MR ANTHONY NIMROD CHAMPION Jun 1953 British Director 2010-08-25 UNTIL 2011-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Arthur Davies 2016-04-06 7/1970 Arlingham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Claire Davies 2016-04-06 9/1969 Arlingham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORCESTER GOLF & COUNTRY CLUB LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BRIGHT EYES APPEAL BIRMINGHAM Dissolved... DORMANT 86900 - Other human health activities
WRFC TRADING LIMITED SALISBURY In... GROUP 93110 - Operation of sports facilities
WRFC PLAYERS LIMITED WORCESTER ... FULL 93110 - Operation of sports facilities
THE DUCKWORTH WORCESTERSHIRE TRUST WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ADEY INNOVATION LIMITED STONEHOUSE ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CATS SOLUTIONS HOLDINGS LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EQUITY RELEASE SOLICITORS ALLIANCE LIMITED GLOUCESTER ENGLAND Dissolved... MICRO ENTITY 94120 - Activities of professional membership organizations
ADEY HOLDINGS (2008) LIMITED STONEHOUSE UNITED KINGDOM Active FULL 70100 - Activities of head offices
DAVID HALLMARK LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADRIAN ROBINSON LIMITED MALVERN Dissolved... 82990 - Other business support service activities n.e.c.
ARC SURVEYORS LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LYSNOWETH LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOSCOMBE PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIND ME AN AIRCRAFT LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
HALLMARKHULME LLP WORCESTER Active TOTAL EXEMPTION FULL None Supplied
SOUTH WORCESTER LANDREP LLP MALVERN Active MICRO ENTITY None Supplied
ADEY LLP CHELTENHAM Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AED INVESTMENTS LIMITED 2023-09-28 31-12-2022 1,059,029 Cash 194,202 equity
AED_INVESTMENTS_LIMITED - Accounts 2022-09-24 31-12-2021 £36,050 Cash £194,219 equity
AED_INVESTMENTS_LIMITED - Accounts 2021-09-24 31-12-2020 £157,026 Cash £214,230 equity
AED_INVESTMENTS_LIMITED - Accounts 2020-12-22 31-12-2019 £25,371 Cash £155,498 equity
AED_CORPORATE_SERVICES_LI - Accounts 2019-08-31 31-08-2018 £60,061 equity
AED_CORPORATE_SERVICES_LI - Accounts 2018-05-31 31-08-2017 £74,400 equity
Aed Corporate Services Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £208 Cash £148,363 equity
AED CORPORATE SERVICES LIMITED Accounts filed on 31-08-2014 2015-06-02 31-08-2014 £110,917 Cash £94,676 equity

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AED CORPORATE SERVICES LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
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