Fea Old Limited

Active04250796 Private limited company
Incorporated
12 July 2001 (25 years)
Previously known as
Aef Solutions Limited (until 8 October 2026)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Unit 33 Mitchell Point
Ensign Way Hamble
Southampton
SO31 4RF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2001
British
Born July 1964 (62)
Secretary · Appointed 1 September 2001
British
Director · Appointed 1 August 2001
British
Born March 1951 (75)
Officer history (5 former)
13 June 2003
Resigned Faulkner, Neil as Director
30 May 2003
Resigned Herbert, Peter as Director
5 March 2002
Resigned Brown, Andrew John as Director
26 September 2001
Appointed Sigournay, Laurence Leon as Director
1 September 2001
Appointed Ward, Anthony Maurice as Secretary
1 August 2001
Appointed Brown, Andrew John as Director
1 August 2001
Appointed Herbert, Peter as Director
1 August 2001
Appointed Faulkner, Neil as Director
1 August 2001
Appointed Mcinnes, Iain as Director
18 July 2001
Resigned Caligari, Reginald David as Secretary
18 July 2001
Resigned Page, Brian Robert as Director
12 July 2001
Appointed Caligari, Reginald David as Secretary
12 July 2001
Appointed Page, Brian Robert as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02809317
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1951 (75)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fea Old Limited This company Owns 75–100% of shares
GBFC Holdings Ltd Owns 75–100% of shares
Boro Bar 1944 Limited Status not confirmedOwns 75–100% of shares
Boro Bar Limited Owns 75–100% of shares
Gosport Borough Stadium Limited Proposed for strike-offOwns 75–100% of shares
Stablemast Limited Owns 75–100% of shares
Wavelength Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates12 July 2026
20 February 2026Accounts for a dormant company31 May 2025
23 July 2025Confirmation statement with no updates12 July 2025
3 June 2025Accounts for a dormant company31 May 2024
12 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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