Background WavePink WaveYellow Wave

AE SITE PRODUCTS LTD (09048615)

AE SITE PRODUCTS LTD (09048615) is an active UK company. incorporated on 20 May 2014. with registered office in Ipswich. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. AE SITE PRODUCTS LTD has been registered for 11 years. Current directors include CHRYSTAL, James Malcolm, LEE, Sophia Louise, MARCHAM, Sarah.

Company Number
09048615
Status
active
Type
ltd
Incorporated
20 May 2014
Age
11 years
Address
80 Compair Crescent, Ipswich, IP2 0EH
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
CHRYSTAL, James Malcolm, LEE, Sophia Louise, MARCHAM, Sarah
SIC Codes
43999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AE SITE PRODUCTS LTD

AE SITE PRODUCTS LTD is an active company incorporated on 20 May 2014 with the registered office located in Ipswich. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. AE SITE PRODUCTS LTD was registered 11 years ago.(SIC: 43999)

Status

active

Active since 11 years ago

Company No

09048615

LTD Company

Age

11 Years

Incorporated 20 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026
Contact
Address

80 Compair Crescent Ipswich, IP2 0EH,

Previous Addresses

8 Hopper Way Diss Norfolk IP22 4GT United Kingdom
From: 5 January 2016To: 6 March 2023
1 Claydon Business Park Great Blakenham Ipswich IP6 0NL
From: 20 May 2014To: 5 January 2016
Timeline

12 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
May 14
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Apr 16
Director Left
Oct 16
Capital Reduction
May 17
Share Buyback
May 17
Director Left
Jul 17
New Owner
Oct 20
Owner Exit
Oct 20
Director Joined
Oct 20
Director Joined
Jan 23
2
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

LEE, Sophia Louise

Active
Compair Crescent, IpswichIP2 0EH
Secretary
Appointed 01 Jul 2017

CHRYSTAL, James Malcolm

Active
Compair Crescent, IpswichIP2 0EH
Born April 1979
Director
Appointed 20 May 2014

LEE, Sophia Louise

Active
Compair Crescent, IpswichIP2 0EH
Born July 1966
Director
Appointed 06 Jan 2023

MARCHAM, Sarah

Active
Compair Crescent, IpswichIP2 0EH
Born May 1982
Director
Appointed 16 Oct 2020

CHAPMAN, Lee

Resigned
DissIP22 4GT
Born January 1977
Director
Appointed 28 Oct 2015
Resigned 14 Oct 2016

CHAPMAN, Lee

Resigned
DissIP22 4GT
Born January 1977
Director
Appointed 20 May 2014
Resigned 30 Oct 2015

SHAND, Richard Edward

Resigned
DissIP22 4GT
Born March 1952
Director
Appointed 08 Dec 2015
Resigned 03 Jul 2017

Persons with significant control

2

1 Active
1 Ceased

Mrs Sarah Marcham

Active
Compair Crescent, IpswichIP2 0EH
Born May 1982

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Oct 2020

Mr James Chrystal

Ceased
DissIP22 4GT
Born April 1979

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Jun 2016
Ceased 16 Oct 2020
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Total Exemption Full
16 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
11 September 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
3 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
27 March 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 March 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 October 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 April 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 July 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 July 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 June 2017
AAAnnual Accounts
Capital Cancellation Shares
31 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 May 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 January 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 January 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Change Account Reference Date Company Current Shortened
8 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
20 May 2014
NEWINCIncorporation