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Home > England & Wales Companies > AEA MANAGEMENT LIMITED
Company Information for

AEA MANAGEMENT LIMITED

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
Company Registration Number
04561685
Private Limited Company
Active

Company Overview

About Aea Management Ltd
AEA MANAGEMENT LIMITED was founded on 2002-10-14 and has its registered office in Solihull. The organisation's status is listed as "Active". Aea Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEA MANAGEMENT LIMITED
 
Legal Registered Office
CARLETON HOUSE
266-268 STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
Other companies in B90
 
Filing Information
Company Number 04561685
Company ID Number 04561685
Date formed 2002-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920450264  
Last Datalog update: 2024-11-05 20:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEA MANAGEMENT LIMITED
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Companies with same name AEA MANAGEMENT LIMITED
The following companies were found which have the same name as AEA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEA MANAGEMENT CORP. 225 BROADWAY New York NEW YORK NY 10007 Active Company formed on the 1976-05-19
AEA MANAGEMENT, L.L.C. NORMANDY RD FRANKLIN 48025 Michigan 26365 UNKNOWN Company formed on the 2007-07-25
AEA MANAGEMENT LLC. 2628 STARFISH COURT LAS VEGAS NV 89128 Permanently Revoked Company formed on the 2007-05-22
AEA MANAGEMENT II LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-04-14
AEA MANAGEMENT LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-06-17
AEA MANAGEMENT III LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-12-27
AEA MANAGEMENT I LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-04-14
AEA MANAGEMENT SERVICES SDN. BHD. Active
AEA Management Services, LLC 6080 Greenwood Plaza Blvd Ste B Greenwood Village CO 80111 Good Standing Company formed on the 2017-02-13
AEA MANAGEMENT, LLC 4261 EAST UNIVERSITY DR. PROSPER Texas 75078 Forfeited Company formed on the 2017-03-06
AEA MANAGEMENT GROUP, LLC 1300 LA QUINTA DRIVE ORLANDO FL 32809 Inactive Company formed on the 2014-09-03
AEA MANAGEMENT, INC. 6070 N FEDERAL HIGHWAY BOCA RATON FL 33487 Inactive Company formed on the 2009-09-04
AEA MANAGEMENT CONSULTING GROUP LLC Georgia Unknown
AEA MANAGEMENT LLC California Unknown
Aea Management LLC Connecticut Unknown
AEA MANAGEMENT COMPANY INC North Carolina Unknown
AEA MANAGEMENT CONSULTING GROUP LLC Georgia Unknown
AEA MANAGEMENT INC Pennsylvannia Unknown

Company Officers of AEA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANDREW DOWELL
 Company Secretary 2004-10-08
DEREK ROSS
 Director 2012-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JANE ROSS
 Director 2004-10-08 2012-07-04
KEVIN PATRICK FAGAN
 Company Secretary 2002-10-14 2004-10-08
KEVIN PATRICK FAGAN
 Director 2002-10-14 2004-10-08
ALAN MICHAEL SHEPPARN
 Director 2002-10-14 2003-09-18
ON LINE REGISTRARS LIMITED
 Nominated Secretary 2002-10-14 2002-10-14
ON LINE FORMATIONS LIMITED
 Nominated Director 2002-10-14 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROSS ALEXANDERS CARDIFF LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-10-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18Previous accounting period shortened from 30/09/23 TO 29/09/23
2023-10-11Notification of Isis Property Group Limited as a person with significant control on 2023-09-12
2023-10-11CESSATION OF DEREK ROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-23AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-18CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-07-12AP03Appointment of Ms Anna Katarina Gustafsson as company secretary on 2022-07-12
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-12-04PSC04Change of details for Mr Derek Ross as a person with significant control on 2019-02-14
2020-11-27CH01Director's details changed for Mr Derek Ross on 2019-02-14
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-11-06TM02Termination of appointment of Nicholas Andrew Dowell on 2018-10-25
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0114/10/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0114/10/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0114/10/13 ANNUAL RETURN FULL LIST
2013-06-27AR0115/10/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE
2012-07-18AP01DIRECTOR APPOINTED DEREK ROSS
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ROSS
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0114/10/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0114/10/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0114/10/09 ANNUAL RETURN FULL LIST
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM THE CLOCK TOWER FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR
2009-06-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-04-18AA31/03/07 TOTAL EXEMPTION FULL
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-07363sRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-20363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-01225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW SECRETARY APPOINTED
2004-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-21CERTNMCOMPANY NAME CHANGED ACTIMP LIMITED CERTIFICATE ISSUED ON 21/10/04
2004-10-14363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 190 CHELTENHAM ROAD REDLAND BRISTOL BS6 5RB
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-28363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-08288bDIRECTOR RESIGNED
2003-10-02CERTNMCOMPANY NAME CHANGED ACTECH ENGINEERING (UNITED KINGD OM) LIMITED CERTIFICATE ISSUED ON 02/10/03
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-14CERTNMCOMPANY NAME CHANGED IMPELLOR FABRICATIONS LIMITED CERTIFICATE ISSUED ON 14/01/03
2002-10-23288bDIRECTOR RESIGNED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
2002-10-23288bSECRETARY RESIGNED
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AEA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-10 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEA MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AEA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEA MANAGEMENT LIMITED
Trademarks
We have not found any records of AEA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AEA MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AEA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B90 3AD