AED PROPERTIES LIMITED
CABOURN HOUSE STATION STREET, BINGHAM, NOTTINGHAM NG13 8AQ- Active
- Private Limited Company
- Company No. 06988288
- Last Updated: 01 Mar 2024
Company Profile
AED PROPERTIES LIMITED was incorporated on Wednesday, August 12, 2009 as a Private Limited Company with registered address in NOTTINGHAM. AED PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 2 months and 29 days.
| Name | AED PROPERTIES LIMITED |
|---|---|
| Company number | 06988288 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAM NG13 8AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marian Rainbow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Alan George Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Alan George Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AED PROPERTIES LIMITED | 12 Aug 2009 |