Aea Consulting Limited. Head office in High Wycombe. Check Director.

Aea Consulting Limited, High Wycombe

Aea Consulting Limited is a private limited company. Located at 322 Desborough Avenue, High Wycombe HP11 2TJ, the aforementioned 14 years old company was incorporated on 2009-05-22 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this firm: Tehmeena S. (appointed on 01 June 2009), Samil S. (appointed on 22 May 2009). Moving to the secretaries (1 in total), we can name: Tehmeena S. (appointed on 22 May 2009).

About
Name: Aea Consulting Limited
Number: 06914247
Incorporation date: 2009-05-22
End of financial year: 30 November


Address:	322 Desborough Avenue High Wycombe HP11 2TJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Tehmeena S.

6 April 2016

Nature of control:	25-50% shares

Samil S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	189,074	62,631	176,546	130,679	189,565	216,698	193,717	121,803	121,236	116,820	108,520
Total Assets Less Current Liabilities	107,334	50,112	114,683	94,498	149,199	177,463	182,322	124,232	121,236	116,520	108,160
Fixed Assets	-	-	-	-	1,254	627	1,231	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	106,634	50,112	114,683	91,573	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,722	776	-	-	-	-	-	-	-	-

The date for Aea Consulting Limited confirmation statement filing is 2024-06-05. The most recent one was sent on 2023-05-22. The deadline for the next annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Tehmeena S. who has 1/2 or less of shares. Samil S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE. Change occurred on 2024-01-08. Company's previous address: 322 Desborough Avenue High Wycombe Buckinghamshire HP11 2TJ. filed on: 8th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE. Change occurred on 2024-01-08. Company's previous address: 322 Desborough Avenue High Wycombe Buckinghamshire HP11 2TJ. filed on: 8th, January 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-11-30 filed on: 25th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-05-22 filed on: 4th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-22 filed on: 5th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-05-22 filed on: 5th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-05-22 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 30th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-05-22 filed on: 4th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 24th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-05-22 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-22 filed on: 4th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 26th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-18: 200.00 GBP capital
SH08	Change of share class name or designation filed on: 3rd, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution filed on: 3rd, June 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-05-22: 200.00 GBP filed on: 25th, May 2015 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 7th, May 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 24th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-19: 100.00 GBP capital
CH01	On 2014-01-16 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
CH03	On 2014-01-16 secretary's details were changed filed on: 19th, June 2014 \| officers	Free Download (1 page)
CH01	On 2014-01-16 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18 Adam Close High Wycombe Bucks HP13 6BY on 2014-03-20 filed on: 20th, March 2014 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2013-05-31 to 2013-11-30 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 9th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-22 filed on: 8th, July 2012 \| annual return	Free Download (5 pages)
CH01	On 2011-12-01 director's details were changed filed on: 8th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-22 filed on: 12th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-05-22 director's details were changed filed on: 12th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-22 filed on: 12th, June 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-02-08 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, May 2009 \| incorporation	Free Download (14 pages)

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