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THE AED PRACTICE LIMITED

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

This company is commonly known as The Aed Practice Limited. The company was founded 25 years ago and was given the registration number 03738957. The firm's registered office is in HAILSHAM. You can find them at Rockwell House, Wartling, Hailsham, East Sussex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:THE AED PRACTICE LIMITED
Company Number:03738957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Rockwell House, Wartling, Hailsham, East Sussex, BN27 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockwell, House, Wartling, Hailsham, BN27 1RY

Director15 April 1999Active
Rockwell House, Wartling, Hailsham, England, BN27 1RY

Secretary07 May 1999Active
44 Holmes Crescent, Wokingham, RG41 2SD

Secretary15 April 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary24 March 1999Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director24 March 1999Active

People with Significant Control

Mr Derek George Hampshire
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Rockwell House, Wartling, Hailsham, England, BN27 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Catharine Mary Hampshire
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Rockwell House, Wartling, Hailsham, England, BN27 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-09Dissolution

Dissolution application strike off company.

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2021-10-12Dissolution

Dissolution withdrawal application strike off company.

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2021-10-06Dissolution

Dissolution application strike off company.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Termination secretary company with name termination date.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-04-04Address

Change registered office address company with date old address.

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