Aed - Authorising Engineer & Design Limited

Active08855629 Private limited company
Incorporated
22 January 2014 (12 years)
Industry
Other engineering activities (71129)
Owned by
John Joseph O'Neill
Kay Debra O'Neill
Accounts type
Micro entity
Region
Greater London
Address
The Long Lodge 265-269 Kingston Road
Wimbledon
London
SW19 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born October 1959 (67)
Corporate Secretary · Appointed 22 January 2014
Also at Sherbrook Stirling Limited (proposed for strike-off), Financial Services Appointments Limited (proposed for strike-off), Draftinge Consulting Ltd (proposed for strike-off) · more companies
Director · Appointed 22 January 2014
British
Born November 1959

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1959 (67)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£156,243
Employees
2
Debt Ratio
24%
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £56,478 £76,204 £98,713 £115,403 £127,904 £156,243
Balance sheet detail
202520242023202120202019
Fixed Assets£482£630£840£1,493£1,991£223
Current Assets£205,047£184,681£154,216£135,100£126,279£101,429
Creditors (< 1 year)£46,886£55,507£37,813£36,127£52,066£42,854
Creditors (> 1 year)£1,840
Net Current Assets£158,161£129,174£116,403£98,973£74,213£58,705
Net Assets£156,243£127,904£115,403£98,713£76,204£56,478
Shareholder Funds£156,243£127,904£115,403£98,713£76,204£56,478

Turnover£207,219
Gross Profit£207,332
Staff Costs£73,833
Profit Before Tax£113,636
Tax£23,204
Profit for Period£90,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 December 2025
2 March 2026Registered office address changed
6 February 2026Confirmation statement with no updates17 January 2026
12 May 2025Micro company accounts31 December 2024
17 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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