Aveley Lakes Ltd

Active05699234 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Rutland House
Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
British
Born May 1991 (35)
Officer history (5 former)
20 January 2023
Appointed Pearce, Ben Edward Vincent as Director
20 January 2023
Resigned Qayoumi, Abdul Latif as Director
1 August 2014
Appointed Qayoumi, Abdul Latif as Director
1 August 2014
Resigned Yallop, Robert Adam as Secretary
1 August 2014
Resigned Yallop, Marc James as Director
7 March 2007
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
7 March 2007
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
7 February 2007
Appointed Yallop, Robert Adam as Secretary
7 February 2007
Appointed Yallop, Marc James as Director
6 February 2006
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
6 February 2006
Appointed Fletcher Kennedy Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14499140
Former controllers (1)
21 December 2022
Ceased Abdul Latif Qayoumi — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aveley Lake Holdings Limited Owns 25–50% of shares
Aveley Lakes Ltd This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£228,584) (£312,035) (£359,782) (£410,746) (£422,539) (£432,088)
Balance sheet detail
202520242023202220212020
Fixed Assets£464,422£464,575£463,555
Current Assets£463,555£413,486£388,099
Creditors (< 1 year)£916,510£907,114£874,301£823,337£725,521£616,683
Net Current Assets(£896,510)(£887,114)(£359,782)(£312,035)(£228,584)
Shareholder Funds(£432,088)(£422,539)(£410,746)(£359,782)(£312,035)(£228,584)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Total exemption full accounts31 March 2025
24 February 2026Confirmation statement with no updates6 February 2026
7 February 2025Confirmation statement with no updates6 February 2025
9 December 2024Total exemption full accounts31 March 2024
13 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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