Aeo Pro Limited

Active08456659 Private limited company
Incorporated
21 March 2013 (13 years)
Previously known as
Sistek Ltd (until 16 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Machining (25620)
Other engineering activities (71129)
Directors
Marcelle Innes
Owned by
Marcelle Innes
Accounts type
Micro entity
Region
East of England
Address
72 Orchard Road
Maldon
CM9 6EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Innes, Marcelle
Director · Appointed 1 April 2016
British
Born November 1968
Rennie, Tim
Secretary · Appointed 21 March 2013
Officer history (2 former)
10 May 2016
Resigned Rennie, Tim as Director
1 April 2016
Appointed Innes, Marcelle as Director
31 March 2014
Appointed Rennie, Tim as Director
31 March 2014
Resigned Sanders, Benjamin John as Director
21 March 2013
Appointed Rennie, Tim as Secretary
21 March 2013
Appointed Sanders, Benjamin John as Director

Ownership 1 active

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

Marcelle Innes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£26,530) (£20,576) £8,645 £8,408 £5,972 (£17,594)
Balance sheet detail
202520242023202220212020
Fixed Assets£16,687£20,803£29,438£32,610£37,400£32,867
Current Assets£13,729£14,570£21,133£61,535£67,249£80,906
Creditors (< 1 year)£9,938£11,523£19,378£20,816£20,923£37,852
Creditors (> 1 year)£37,033£15,640£18,667£61,506£99,351£102,981
Shareholder Funds(£17,594)£5,972£8,408£8,645(£20,576)(£26,530)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates21 March 2026
25 December 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with updates21 March 2025
26 December 2024Micro company accounts31 March 2024
5 April 2024Confirmation statement with updates21 March 2024
Show all recent filings

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