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Home > England & Wales Companies > AEH ACCOUNTANCY LTD
Company Information for

AEH ACCOUNTANCY LTD

CHURCH FARM MAIN STREET, WILLEY, RUGBY, WARWICKSHIRE, CV23 0SH,
Company Registration Number
05663871
Private Limited Company
Active

Company Overview

About Aeh Accountancy Ltd
AEH ACCOUNTANCY LTD was founded on 2005-12-29 and has its registered office in Rugby. The organisation's status is listed as "Active". Aeh Accountancy Ltd 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
AEH ACCOUNTANCY LTD
 
Legal Registered Office
CHURCH FARM MAIN STREET
WILLEY
RUGBY
WARWICKSHIRE
CV23 0SH
Other companies in CV23
 
Previous Names
ACCOUNTING EVERYTHING LTD14/07/2021
EVERYTHING ACCOUNTING LTD13/07/2021
AEH ACCOUNTANCY SERVICES LTD05/02/2007
Filing Information
Company Number 05663871
Company ID Number 05663871
Date formed 2005-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:12:13
Primary Source:Companies House
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Company Officers of AEH ACCOUNTANCY LTD

Current Directors
Officer Role Date Appointed
SUZANNE MARIE HUMPHREYS
 Director 2005-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY EDWARD HUMPHREYS
 Director 2005-12-29 2008-08-01
ANTONY EDWARD HUMPHREYS
 Company Secretary 2005-12-29 2008-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-12-29 2006-01-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-12-29 2006-01-03

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
2025-02-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-02-07Memorandum articles filed
2024-09-19REGISTRATION OF A CHARGE / CHARGE CODE 056638710002
2024-06-11CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-04-24REGISTRATION OF A CHARGE / CHARGE CODE 056638710001
2024-03-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-09-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-12-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10PSC04Change of details for Mr Antony Edward Humphreys as a person with significant control on 2021-11-04
2021-10-14SH0101/07/21 STATEMENT OF CAPITAL GBP 100
2021-08-09AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-14RES15CHANGE OF COMPANY NAME 14/07/21
2021-07-13RES15CHANGE OF COMPANY NAME 13/07/21
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY EDWARD HUMPHREYS
2019-06-06PSC04Change of details for Mrs Suzanne Marie Humphreys as a person with significant control on 2019-03-01
2019-06-06AP01DIRECTOR APPOINTED MR ANTONY EDWARD HUMPHREYS
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0113/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0113/02/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0127/12/10 ANNUAL RETURN FULL LIST
2010-11-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31AR0127/12/09 ANNUAL RETURN FULL LIST
2010-01-31AD02Register inspection address has been changed
2010-01-30CH01Director's details changed for Mrs Suzanne Marie Humphreys on 2009-12-31
2009-12-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HUMPHREYS / 09/04/2008
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ANTONY HUMPHREYS
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY ANTONY HUMPHREYS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 27 LILAC DRIVE LUTTERWORTH LEICS LE17 4FP
2007-12-31363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-05CERTNMCOMPANY NAME CHANGED AEH ACCOUNTANCY SERVICES LTD CERTIFICATE ISSUED ON 05/02/07
2006-12-28363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-1288(2)RAD 29/12/05--------- £ SI 1@1=1 £ IC 1/2
2006-01-03288bSECRETARY RESIGNED
2006-01-03288bDIRECTOR RESIGNED
2005-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AEH ACCOUNTANCY LTD 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 AEH ACCOUNTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AEH ACCOUNTANCY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 3,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 AEH ACCOUNTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 46
Current Assets 2012-01-01 £ 46
Shareholder Funds 2012-01-01 £ 2,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEH ACCOUNTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEH ACCOUNTANCY LTD
Trademarks
We have not found any records of AEH ACCOUNTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEH ACCOUNTANCY LTD. 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 (69201 - Accounting and auditing activities) as AEH ACCOUNTANCY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AEH ACCOUNTANCY LTD 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 AEH ACCOUNTANCY LTD 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 AEH ACCOUNTANCY LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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