Company information:
Aea Management Limited (No: 04561685)
Address: CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Status: Active
Incorporated: 14-Oct-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DEREK ROSS ( DOB: Dec-1964 From: Jul-2012 )
Current Secretary: ANNA KATARINA GUSTAFSSON ( From: Jul-2022 )
Resigned Director: KEVIN PATRICK FAGAN ( From: Oct-2002 To: Oct-2004 )
Resigned Director: ON LINE FORMATIONS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: LOUISE JANE ROSS ( DOB: Jun-1965 From: Oct-2004 To: Jul-2012 )
Resigned Director: ALAN MICHAEL SHEPPARN ( From: Oct-2002 To: Sep-2003 )
Resigned Secretary: NICHOLAS ANDREW DOWELL ( DOB: Dec-1960 From: Oct-2004 To: Oct-2018 )
Resigned Secretary: KEVIN PATRICK FAGAN ( From: Oct-2002 To: Oct-2004 )
Resigned Secretary: ON LINE REGISTRARS LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Mr Derek Donald Ross, Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-09-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 27,410 | 18,975 | 7,343 | 1,655 | 17,385 | 13,462 | 8,077 | 27410.0,18975.0,7343.0,1655.0,17385.0,13462.0,8077.0 |
| Current assets | 35,337 | 93,093 | 123,890 | 157,930 | 254,302 | 466,600 | 459,429 | 35337.0,93093.0,123890.0,157930.0,254302.0,466600.0,459429.0 |
| Current assets / Debtors | 34,327 | 84,866 | 115,980 | 151,518 | 253,674 | 458,780 | 458,702 | 34327.0,84866.0,115980.0,151518.0,253674.0,458780.0,458702.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,070 | 1070.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,010 | 8,227 | 7,910 | 6,412 | 628 | 7,820 | 727 | 1010.0,8227.0,7910.0,6412.0,628.0,7820.0,727.0 |
| Net current assets (liabilities) | -20,264 | 932 | 15,626 | 32,814 | 57,629 | 270,025 | 301,451 | -20264.0,932.0,15626.0,32814.0,57629.0,270025.0,301451.0 |
| Total assets less current liabilities | 7,146 | 19,907 | 22,969 | 34,469 | 75,014 | 283,487 | 309,528 | 7146.0,19907.0,22969.0,34469.0,75014.0,283487.0,309528.0 |
| Provisions for liabilities, balance sheet subtotal | 900 | 325 | 2,080 | 1,555 | 800 | 900.0,325.0,0.0,0.0,2080.0,1555.0,800.0 | ||
| Net assets (liabilities) | 279 | 19,042 | 16,991 | 32,258 | 72,934 | 221,326 | 269,940 | 279.0,19042.0,16991.0,32258.0,72934.0,221326.0,269940.0 |
| Equity / share capital and reserves | 279 | 19,042 | 16,991 | 32,258 | 72,934 | 221,326 | 269,940 | 279.0,19042.0,16991.0,32258.0,72934.0,221326.0,269940.0 |