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AED - AUTHORISING ENGINEER & DESIGN LIMITED

AED - AUTHORISING ENGINEER & DESIGN LIMITED is an active private limited company, incorporated on 22 January 2014. The nature of the business is Other engineering activities. The company's registered office is on Ambarrow Lane, Sandhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AED - AUTHORISING ENGINEER & DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08855629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BYRE AMBARROW FARM COURTYARD
Address Line 2AMBARROW LANE
Post TownSANDHURST
CountyBERKSHIRE
PostcodeGU47 8JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
AED - AUTHORISING ENGINEER & DESIGN LIMITED

Directors

(The company's officers)
MR JOHN JOSEPH O'NEILL
(~64 year old British national)
THE BYRE AMBARROW FARM COURTYARD, AMBARROW LANE, SANDHURST, BERKSHIRE, GU47 8JE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ELECTRICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 22/01/2014
MRS KAY DEBRA O'NEILL
(~64 year old British national)
THE BYRE AMBARROW FARM COURTYARD, AMBARROW LANE, SANDHURST, BERKSHIRE, GU47 8JE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2015
AML REGISTRARS LIMITED
(British national)
AMLBENSON THE LONG LODGE, 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SURREY, SW19 3NW, UNITED KINGDOM
  • Current Secretary
Appointed on 22/01/2014

Shareholders

(Persons of Significant Control)
Mrs Kay Debra O'Neill
(~64 year old British national)
The Byre, Ambarrow Farm Courtyard, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Joseph O'Neill
(~64 year old British national)
The Byre, Ambarrow Farm Courtyard, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • AML REGISTRARS LIMITED
4 ST STEPHENS GARDENS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
A CERTAIN POOLE LTD
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
ALAMANDA LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AED - AUTHORISING ENGINEER & DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, GU47 8JE.

Map of AED - AUTHORISING ENGINEER & DESIGN LIMITED at local scale
Map of AED - AUTHORISING ENGINEER & DESIGN LIMITED at local scale
Map of AED - AUTHORISING ENGINEER & DESIGN LIMITED at district scale
Map of AED - AUTHORISING ENGINEER & DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU47 8JE

Other companies with registered offices in GU47 8JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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