Aef Solutions Limited

Active06155218 Private limited company
Incorporated
13 March 2007 (19 years)
Previously known as
Silverbulb Limited (until 8 October 2026)
Industry
Financial management (70221)
Accounts type
Full
Region
South East
Address
Unit 1 V Park
Jays Close
Basingstoke
RG22 4PF

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born May 1966 (60)
Director · Appointed 28 March 2024
British
Born September 1962 (64)
Director · Appointed 28 March 2024
British
Born May 1983 (43)
Hope, Sharon Lesley
Secretary · Appointed 30 April 2021
Officer history (6 former)
22 May 2026
Resigned Wing, Stephen as Secretary
8 January 2025
Appointed Wing, Stephen as Secretary
8 May 2024
Appointed Duffill, Perry William as Director
9 April 2024
Resigned Mitchell, Gary as Director
28 March 2024
Resigned Harsant, David Patrick as Director
28 March 2024
Appointed Brown, Colin William as Director
28 March 2024
Appointed Drake, Jennifer as Director
28 March 2024
Appointed Mitchell, Gary as Director
30 April 2021
Appointed Hope, Sharon Lesley as Secretary
5 February 2020
Resigned Evans, Doreen Margaret as Secretary
8 May 2007
Appointed Evans, Doreen Margaret as Secretary
8 May 2007
Appointed Harsant, David Patrick as Director
8 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12675520
Former controllers (1)
28 March 2024
Ceased David Harsant — Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · full accounts

Profit Before Tax
(£24,524)

Trend

Profit Before Tax
(£40k) (£20k) £0 £20k 2024 2025 £11,055 (£24,524)
Balance sheet detail
2025202420242023202220212020
Fixed Assets£1£143,259£678,709£946,439£1,024,480
Current Assets£32,478£35,391£1,755,528£1,437,181£1,340,097£1,093,675
Debtors£32,478£35,371£456,000£250,000£230,758£166,575
Cash£20£1,299,528£1,187,181£1,109,339£927,100
Creditors (< 1 year)£1£7,955£21,923£2,584£20,733£64,830£102,384
Net Current Assets(£1)£24,523£13,468£1,752,944£1,416,448£1,275,267£991,291
Net Assets£24,524(£10,784)£1,871,950£2,017,677£2,113,846£1,895,336
Shareholder Funds£24,524(£10,784)£1,871,950£2,017,677£2,113,846£1,895,336

Filings 86

DateDescriptionMade Up ToPagesPDF
17 October 2026Satisfaction of a charge in full
8 October 2026Certificate of change of name
24 September 2026Termination of appointment of a secretary
29 April 2026Full accounts30 July 2025
16 March 2026Confirmation statement with updates13 March 2026
Show all 86 filings

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