Aeds Consultants Limited

Active05043824 Private limited company
Incorporated
13 February 2004 (22 years)
Previously known as
Advanced Engineering Design Services Limited (until 16 January 2018)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Jan Baltazy Matecki
Catherine Matecki
Accounts type
Total exemption full
Region
West Midlands
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Matecki, Catherine
Secretary · Appointed 13 February 2004
British
Director · Appointed 13 February 2004
British
Born January 1960 (66)

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 January 1960 (66)
Catherine Matecki
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1954 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,061
Cash
£21
Employees
3
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £267 £266 £3,061
Balance sheet detail
202520242023
Fixed Assets£1,774£131£167
Current Assets£21,525£14,338£14,418
Debtors£21,504£14,317£14,398
Cash£21£21£20
Creditors (< 1 year)£19,901£14,178£14,286
Net Current Assets£1,624£160£132
Net Assets£3,061£266£267
Shareholder Funds£3,061£266£267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates13 February 2026
13 December 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates13 February 2025
22 December 2024Total exemption full accounts31 March 2024
21 February 2024Confirmation statement with no updates13 February 2024
Show all recent filings

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