AE

ART ESTATES LIMITED

Active

Company number 06925925

Surrey, England · Incorporated 5 June 2009

2000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3000 Cathedral Hill Guildford Surrey England GU2 7YL England · until 17 February 2020

3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom · until 1 May 2019

The Observatory Castlefield Road Reigate Surrey RH2 0SG · until 3 October 2016

Albany House Claremont Lane Esher Surrey KT10 9DA Uk · until 21 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MAXFIELD, Jeremy David
Director
17 September 2014
KC
KHEPRI CORPORATE SERVICES LIMITED
Corporate Secretary
22 February 2010
PK
PARKER, Kenneth Richard
Director
5 June 2009
TW
TUFFY, William Patrick
Director · Resigned
3 November 2015
EN
EDWARDS, Nicholas John
Director · Resigned
17 September 2014
BB
BERRY, Brian Shelton
Director · Resigned
15 December 2009
BB
BERRY, Brian Shelton
Director · Resigned
15 December 2009
BS
BURROUGHS, Sean Mark
Director · Resigned
15 December 2009
BS
BURROUH, Sean Mark
Director · Resigned
15 December 2009
MD
MARKS, David
Director · Resigned
15 December 2009
MD
MARKS, David
Director · Resigned
15 December 2009
OJ
O'REILLY, John Andrew
Secretary · Resigned
5 June 2009
SG
STEPHENS, Graham Robertson
Director · Resigned
5 June 2009

Persons with significant control

PS
Royalton Group Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Accounts With Accounts Type Small
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Small
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2020 View
Accounts With Accounts Type Small
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Accounts With Accounts Type Small
Accounts
12 October 2017 View
Gazette Filings Brought Up To Date
Gazette
20 September 2017 View
Gazette Notice Compulsory
Gazette
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Small
Accounts
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Resolution
Resolution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2013 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Capital Alter Shares Subdivision
Capital
7 May 2010 View
Resolution
Resolution
7 May 2010 View
Termination Secretary Company With Name
Officers
25 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Accounts
17 June 2009 View
Legacy
Officers
11 June 2009 View
Incorporation Company
Incorporation
5 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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