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AAE DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aae Development Limited. The company was founded 5 years ago and was given the registration number 11839851. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AAE DEVELOPMENT LIMITED
Company Number:11839851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, United Kingdom, EN8 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hawthorne Road, Radlett, Hertfordshire, United Kingdom, WD7 7BJ

Director21 February 2019Active

People with Significant Control

Mr Eitan Tzabari
Notified on:01 May 2019
Status:Active
Date of birth:August 1960
Nationality:Israeli
Country of residence:Israel
Address:1, Yigal Yihe Street, Rehovot, Israel,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
E.A. Holding (London) Ltd
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Amir Sharon
Notified on:21 February 2019
Status:Active
Date of birth:March 1962
Nationality:Israeli
Country of residence:United Kingdom
Address:17, Hawthorne Road, Radlett, Hertfordshire, United Kingdom, WD7 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Change of name

Certificate change of name company.

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2023-08-10Address

Change registered office address company with date old address new address.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-06-26Confirmation statement

Confirmation statement with updates.

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2022-06-26Persons with significant control

Change to a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2021-07-11Persons with significant control

Change to a person with significant control.

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2021-07-11Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-04-04Capital

Capital allotment shares.

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2019-02-21Incorporation

Incorporation company.

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