A.E.E. Ltd.

Active02599387 Private limited company
Incorporated
8 April 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Theodore Gordon Stone
Elizabeth June Stone
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Turnock Ltd
Reaymer Close
Walsall
WS2 7QZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1999
British
Born June 1943 (83)
Director · Appointed 17 July 1998
British
Born August 1944 (82)
Officer history (15 former)
29 August 2008
Resigned Winnall, Neil as Secretary
1 March 2008
Appointed Winnall, Neil as Secretary
29 February 2008
Resigned Grimwood, Andrew John as Secretary
29 February 2008
Resigned Grimwood, Andrew John as Director
21 October 2003
Appointed Grimwood, Andrew John as Secretary
21 October 2003
Appointed Grimwood, Andrew John as Director
21 October 2003
Resigned Stone, Elizabeth June as Secretary
28 March 2003
Resigned Grimwood, Andrew John as Director
28 March 2003
Resigned Grimwood, Andrew John as Secretary
28 March 2003
Appointed Stone, Elizabeth June as Secretary
17 December 1999
Resigned Cooper, Michael Keith as Director
17 December 1999
Appointed Stone, Elizabeth June as Director
17 December 1999
Appointed Grimwood, Andrew John as Director
18 November 1999
Appointed Grimwood, Andrew John as Secretary
18 November 1999
Resigned Stone, Theodore Gordon as Secretary
14 September 1998
Resigned Lapthorne, John Michael as Director
18 August 1998
Appointed Stone, Theodore Gordon as Secretary
18 August 1998
Resigned Lapthorne, John Michael as Secretary
17 July 1998
Appointed Stone, Theodore Gordon as Director
17 July 1998
Resigned Taylor, Anthony Peter as Director
17 December 1991
Appointed Lapthorne, John Michael as Secretary
17 December 1991
Appointed Cooper, Michael Keith as Director
17 December 1991
Resigned Thompson, Raymond Graham as Secretary
17 December 1991
Resigned Phillpot, William Harry as Director
17 December 1991
Appointed Lapthorne, John Michael as Director
17 April 1991
Appointed Thompson, Raymond Graham as Secretary
17 April 1991
Appointed Phillpot, William Harry as Director
17 April 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 April 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
8 April 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
8 April 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1944 (82)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born June 1943 (83)

Holdings 1

Companies where A.E.E. Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£77,061
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £77,061 £77,061 £77,061 £77,061
Balance sheet detail
202520242023202220212020
Fixed Assets£77,059£77,059£77,059£77,059£77,059£77,059
Current Assets£2£2£2£2
Debtors£2£2£2£2£2£2
Creditors (< 1 year)£16,078£36,396
Net Current Assets£2£2£2£2(£16,076)(£36,394)
Net Assets£77,061£77,061£77,061£77,061
Shareholder Funds£60,983£40,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates19 June 2026
2 October 2025Total exemption full accounts30 June 2025
19 June 2025Confirmation statement with no updates19 June 2025
18 September 2024Total exemption full accounts30 June 2024
28 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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