AEO PRO LIMITED - MALDON


Company Profile Company Filings

Overview

AEO PRO LIMITED is a Private Limited Company from MALDON and has the status: Active.
AEO PRO LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08456659. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AEO PRO LIMITED - MALDON

This company is listed in the following categories:
25620 - Machining
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

72 ORCHARD ROAD
MALDON
ESSEX
CM9 6EP

This Company Originates in : United Kingdom
Previous trading names include:
SISTEK LTD (until 16/05/2016)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARCELLE INNES Nov 1968 British Director 2016-04-01 CURRENT
MR TIM RENNIE Secretary 2013-03-21 CURRENT
MR BENJAMIN JOHN SANDERS Jul 1980 British Director 2013-03-21 UNTIL 2014-03-31 RESIGNED
MR TIM RENNIE Feb 1968 British Director 2014-03-31 UNTIL 2016-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marcelle Innes 2016-04-06 11/1968 Maldon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TIM RENNIE ASSOCIATES LIMITED ESSEX Active MICRO ENTITY 69201 - Accounting and auditing activities
PREMIUM CIRCLE LTD ESSEX Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
LAYER CONSTRUCTION LIMITED MALDON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
EXCELLENT LOGISTICS LTD ST ALBANS Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
R F GROVES LTD MALDON Dissolved... DORMANT 43120 - Site preparation
HB CARPENTRY & RENOVATIONS LTD MALDON ENGLAND Dissolved... NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
CLICK ACCOUNTANTS LTD MALDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
TRA CONSULTANCY LIMITED MALDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BREAKSPEAR VENTURES LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARCH HARE HOLDINGS LTD MALDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BREAKSPEAR SHARE REDISTRIBUTION LTD MALDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AEO PRO LIMITED 2024-01-02 31-03-2023 £8,408 equity
AEO PRO LIMITED 2022-12-15 31-03-2022 £8,645 equity
AEO PRO LIMITED 2021-12-31 31-03-2021 £-20,576 equity
AEO PRO LIMITED 2020-12-23 31-03-2020 £-26,530 equity
AEO PRO LIMITED 2020-01-01 31-03-2019 £2,400 equity
AEO PRO LIMITED - Accounts 2018-10-20 31-03-2018 £5,556 Cash £3,426 equity
AEO PRO LIMITED - Accounts 2017-12-13 31-03-2017 £6,512 equity
AEO PRO LIMITED - Accounts 2017-03-09 31-03-2016 £393 Cash £1,174 equity
Sistek Ltd - Abbreviated accounts 2014-12-09 31-03-2014 £6,476 Cash

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