Company information:
A E Properties Limited (No: 02347418)
Address: UNIT 21, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Status: Active
Incorporated: 14-Feb-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TIEN SENG LAW ( DOB: Apr-1953 From: Oct-2008 )
Current Director: WAI CHEONG LAW ( DOB: Apr-1986 From: Dec-2011 )
Current Director: GEOK NGOR SAW ( DOB: Sep-1962 From: Oct-2008 )
Current Secretary: TECK SIONG WONG ( DOB: Feb-1974 From: Oct-2008 )
Resigned Director: PETER BURDEN ( DOB: May-1933 From: Mar-1991 To: Oct-1996 )
Resigned Director: DAVID JOLYON CARPENTER ( DOB: Nov-1935 From: Feb-1991 To: Mar-1991 )
Resigned Director: LEE CHANG CHONG ( DOB: Apr-1959 From: Jun-2000 To: Oct-2008 )
Resigned Director: ALAN JOHN DEVINE ( DOB: Jun-1938 From: Mar-1991 To: Jun-1993 )
Resigned Director: JOHN ANTHONY FOREMAN ( DOB: May-1948 From: Jun-1993 To: Jun-2000 )
Resigned Director: TING HEE GIAM ( DOB: Jun-1948 From: Jun-2000 To: Oct-2001 )
Resigned Director: CHIONG TIK HOO ( DOB: Apr-1961 From: Nov-2003 To: Oct-2008 )
Resigned Director: HAROLD MICHAEL JOSEPH ( DOB: Sep-1961 From: Jun-2000 To: Jul-2001 )
Resigned Director: GOPALA KRISHNAN ( DOB: Mar-1940 From: Jun-1994 To: Jun-2000 )
Resigned Director: TECK SIONG WONG ( DOB: Feb-1974 From: Oct-2001 To: Feb-2004 )
Resigned Director: TECK SIONG WONG ( From: Dec-2005 To: Dec-2005 )
Resigned Director: TECK SIONG WONG ( DOB: Feb-1974 From: Oct-2008 To: Jan-2012 )
Resigned Secretary: PETER BURDEN ( DOB: May-1933 From: Feb-1991 To: Oct-1996 )
Resigned Secretary: KI WOI CHONG ( DOB: Apr-1969 From: Jul-2001 To: Feb-2002 )
Resigned Secretary: JOHN ANTHONY FOREMAN ( DOB: May-1948 From: Oct-1996 To: Jun-2000 )
Resigned Secretary: CHIONG TIK HOO ( DOB: Apr-1961 From: Nov-2003 To: Oct-2008 )
Resigned Secretary: SIEW WENG LEE ( From: Nov-2003 To: May-2004 )
Resigned Secretary: JANKINS LOUIS ( DOB: May-1965 From: Jul-2000 To: Jul-2001 )
Resigned Secretary: JANKINS LOUIS ( DOB: May-1965 From: Feb-2002 To: Jul-2002 )
Resigned Secretary: TECK SIONG WONG ( DOB: Feb-1974 From: Aug-2002 To: Nov-2003 )
Persons of Significant Control:
Continental Assets Limited, Unit 21, Kingspark Business Centre 152-178 Kingston Road, New Malden, KT3 3ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Madam Geok Ngor Saw, Unit 21, Kingspark Business Centre 152-178 Kingston Road, New Malden, KT3 3ST, England: Has significant influence or control (Notified: 2016-04-06)
Mr Tien Seng Law, Unit 21, Kingspark Business Centre 152-178 Kingston Road, New Malden, KT3 3ST, England: Has significant influence or control (Notified: 2016-04-06)
Mr Wai Cheong Law, Unit 21, Kingspark Business Centre 152-178 Kingston Road, New Malden, KT3 3ST, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,696,336 | 5,696,336 | 5,696,336 | 6,881,760 | 8,750,000 | 8,750,000 | 8,750,000 | 8,920,000 | 5696336.0,5696336.0,5696336.0,6881760.0,8750000.0,8750000.0,8750000.0,8920000.0 |
| Fixed assets / Property, plant and equipment | 5,696,336 | 5,696,336 | 5,696,336 | 6,881,760 | 8,750,000 | 8,750,000 | 8,750,000 | 8,920,000 | 5696336.0,5696336.0,5696336.0,6881760.0,8750000.0,8750000.0,8750000.0,8920000.0 |
| Current assets | 648,607 | 711,614 | 543,562 | 510,434 | 615,255 | 692,555 | 589,474 | 546,056 | 648607.0,711614.0,543562.0,510434.0,615255.0,692555.0,589474.0,546056.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 455,287 | 452,574 | 441,480 | 449,940 | 440,736 | 421,138 | 444,781 | 401,590 | 455287.0,452574.0,441480.0,449940.0,440736.0,421138.0,444781.0,401590.0 |
| Current assets / Cash at bank and on hand | 193,320 | 259,040 | 102,082 | 60,494 | 174,519 | 271,417 | 144,693 | 144,466 | 193320.0,259040.0,102082.0,60494.0,174519.0,271417.0,144693.0,144466.0 |
| Net current assets (liabilities) | 231,671 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,231671.0 | |||||||
| Total assets less current liabilities | 5,173,779 | 5,150,779 | 5,084,380 | 6,262,927 | 8,151,166 | 8,881,767 | 9,019,969 | 9,151,671 | 5173779.0,5150779.0,5084380.0,6262927.0,8151166.0,8881767.0,9019969.0,9151671.0 |
| Net assets (liabilities) | 1,821,634 | 1,798,634 | 1,732,235 | 2,685,551 | 1,911,987 | 1,913,393 | 1,699,758 | 1,813,283 | 1821634.0,1798634.0,1732235.0,2685551.0,1911987.0,1913393.0,1699758.0,1813283.0 |
| Equity / share capital and reserves | 1,821,634 | 1,798,634 | 1,732,235 | 2,685,551 | 1,911,987 | 1,913,393 | 1,699,758 | 1,813,283 | 1821634.0,1798634.0,1732235.0,2685551.0,1911987.0,1913393.0,1699758.0,1813283.0 |