Company information:
Aed Properties Limited (No: 06988288)
Address: CABOURN HOUSE STATION STREET, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
Status: Active
Incorporated: 08-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALAN GEORGE DEAN ( DOB: Mar-1948 From: Apr-2014 )
Current Director: ALICE ELIZABETH DEAN ( DOB: May-1990 From: Aug-2009 )
Current Director: MARIAN RAINBOW ( DOB: Dec-1954 From: Apr-2014 )
Current Director: DAVID JOHN ROWLSON ( DOB: Mar-1946 From: Oct-2014 )
Current Director: THOMAS WITTON ( DOB: Jun-1988 From: May-2020 )
Current Secretary: DAVID JOHN ROWLSON ( DOB: Mar-1946 From: Aug-2009 )
Current Secretary: DAVID ROWLSON ( From: Aug-2009 )
Resigned Secretary: DAVID ROWLSON ( From: Aug-2009 To: Aug-2019 )
Persons of Significant Control:
Mrs Marian Rainbow, Cabourn House Station Street, Bingham, Nottinghamshire, NG13 8AQ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Alan George Dean, Cabourn House Station Street, Bingham, Nottinghamshire, NG13 8AQ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Alan George Dean, Cabourn House Station Street, Bingham, Nottinghamshire, NG13 8AQ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,680,000 | 1,705,000 | 820,000 | 820,000 | 1,280,000 | 1,280,000 | 1,120,000 | 1,120,000 | 1680000.0,1705000.0,820000.0,820000.0,1280000.0,1280000.0,1120000,1120000.0 |
| Current assets | 92,101 | 100,614 | 939,786 | 916,936 | 1,054,586 | 839,809 | 92101.0,100614.0,0.0,939786.0,916936.0,0.0,1054586,839809.0 | ||
| Current assets / Debtors | 2,159 | 1,427 | 196 | 5,600 | 2159.0,1427.0,0.0,0.0,196.0,0.0,0,5600.0 | ||||
| Current assets / Cash at bank and on hand | 89,942 | 99,187 | 978,185 | 939,786 | 916,740 | 893,888 | 1,054,586 | 834,209 | 89942.0,99187.0,978185.0,939786.0,916740.0,893888.0,1054586,834209.0 |
| Net current assets (liabilities) | -505,874 | -494,469 | 389,883 | 358,245 | 343,117 | 329,511 | 490,590 | 297,661 | -505874.0,-494469.0,389883.0,358245.0,343117.0,329511.0,490590,297661.0 |
| Total assets less current liabilities | 1,174,126 | 1,210,531 | 1,209,883 | 1,178,245 | 1,623,117 | 1,609,511 | 1,611,652 | 1,418,511 | 1174126.0,1210531.0,1209883.0,1178245.0,1623117.0,1609511.0,1611652,1418511.0 |
| Net assets (liabilities) | 832,965 | 889,333 | 909,257 | 898,815 | 1,278,129 | 1,287,029 | 1,423,655 | 1,418,511 | 832965.0,889333.0,909257.0,898815.0,1278129.0,1287029.0,1423655,1418511.0 |
| Equity / share capital and reserves | 832,965 | 889,333 | 909,257 | 898,815 | 1,278,129 | 1,287,029 | 1,423,655 | 1,418,511 | 832965.0,889333.0,909257.0,898815.0,1278129.0,1287029.0,1423655,1418511.0 |