Introduction
Watch Company
A
AEA PROPERTY INVESTMENTS LTD
AEA PROPERTY INVESTMENTS LTD is an active company incorporated on 28 January 2024 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AEA PROPERTY INVESTMENTS LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15448619
LTD Company
Age
2 Years
Incorporated 28 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 28 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
1 C/O Awb Accountancy No 1 Business Centre, Alvin Street Gloucester, GL1 3EJ,
Previous Addresses
28 Laburnum Grove Hockley SS5 4SG England
From: 28 January 2024To: 23 September 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAKER, Adele Kirsty
ActiveC/O Awb Accountancy, GloucesterGL1 3EJ
Born July 1990
Director
Appointed 28 Jan 2024
BAKER, Adele Kirsty
C/O Awb Accountancy, GloucesterGL1 3EJ
Born July 1990
Director
28 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Adele Kirsty Baker
ActiveC/O Awb Accountancy, GloucesterGL1 3EJ
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2024
Mrs Adele Kirsty Baker
C/O Awb Accountancy, GloucesterGL1 3EJ
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2025