Introduction
Watch Company
A
AAE TECHNOLOGIES LIMITED
AAE TECHNOLOGIES LIMITED is an active company incorporated on 6 February 2015 with the registered office located in Great Yarmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AAE TECHNOLOGIES LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09425946
LTD Company
Age
11 Years
Incorporated 6 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Radian House Lancelot Road, Beacon Park Gorleston Great Yarmouth, NR31 7BF,
Previous Addresses
Radian House Lancelot Road Beacon Park, Gorleston Lancelot Road Gorleston Great Yarmouth Norfolk NR31 7BF England
From: 5 December 2025To: 5 December 2025
Marine House Gapton Hall Road Marine Park Great Yarmouth Norfolk NR31 0NB United Kingdom
From: 6 February 2015To: 5 December 2025
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Funding Round
Mar 15
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DARLING, Tracy
ActiveLancelot Road, GorlestonNR31 7BF
Secretary
Appointed 06 Feb 2015
DARLING, Tracy
Lancelot Road, GorlestonNR31 7BF
Secretary
06 Feb 2015
Active
DARLING, Adam Phillip
ActiveLancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1961
Director
Appointed 06 Feb 2015
DARLING, Adam Phillip
Lancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1961
Director
06 Feb 2015
Active
DARLING, Tracy
ActiveLancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1965
Director
Appointed 06 Feb 2015
DARLING, Tracy
Lancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1965
Director
06 Feb 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam Phillip Darling
ActiveLancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jan 2017
Mr Adam Phillip Darling
Lancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1961
Ownership of shares 25 to 50 percent
30 Jan 2017
Active
Mrs Tracy Darling
ActiveLancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jan 2017
Mrs Tracy Darling
Lancelot Road, Beacon Park, Great YarmouthNR31 7BF
Born February 1965
Ownership of shares 25 to 50 percent
30 Jan 2017
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2026
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 December 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2016