The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ross, Derek Donald
    Businessman born in December 1964
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Gustafsson, Anna Katarina
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Fagan, Kevin Patrick
    Chartered Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-10-08
    OF - Director → CIF 0
    Fagan, Kevin Patrick
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 2
    Mr Derek Donald Ross
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Dowell, Nicholas Andrew
    Individual
    Officer
    2004-10-08 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 4
    Shepparn, Alan Michael
    Engineer born in July 1947
    Individual
    Officer
    2002-10-14 ~ 2003-09-18
    OF - Director → CIF 0
  • 5
    Ross, Louise Jane
    Secretary born in June 1965
    Individual
    Officer
    2004-10-08 ~ 2012-07-04
    OF - Director → CIF 0
  • 6
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 7
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEA MANAGEMENT LIMITED

Previous names
ACTIMP LIMITED - 2004-10-21
ACTECH ENGINEERING (UNITED KINGDOM) LIMITED - 2003-10-02
IMPELLOR FABRICATIONS LIMITED - 2003-01-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,487 GBP2023-09-30
8,077 GBP2022-09-30
Debtors
38,883 GBP2023-09-30
458,702 GBP2022-09-30
Cash at bank and in hand
391 GBP2023-09-30
727 GBP2022-09-30
Current Assets
39,274 GBP2023-09-30
459,429 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-175,864 GBP2023-09-30
-143,978 GBP2022-09-30
Net Current Assets/Liabilities
-136,590 GBP2023-09-30
315,451 GBP2022-09-30
Total Assets Less Current Liabilities
-132,103 GBP2023-09-30
323,528 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-29,090 GBP2023-09-30
-38,788 GBP2022-09-30
Net Assets/Liabilities
-161,993 GBP2023-09-30
283,940 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-161,994 GBP2023-09-30
283,939 GBP2022-09-30
Equity
-161,993 GBP2023-09-30
283,940 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
82021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,048 GBP2022-09-30
Other
86,792 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
103,840 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,048 GBP2023-09-30
17,048 GBP2022-09-30
Other
82,305 GBP2023-09-30
78,715 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,353 GBP2023-09-30
95,763 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
3,590 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,590 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
4,487 GBP2023-09-30
8,077 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
6,341 GBP2022-09-30
Other Debtors
Amounts falling due within one year
38,883 GBP2023-09-30
452,361 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
38,883 GBP2023-09-30
458,702 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
12,122 GBP2023-09-30
21,194 GBP2022-09-30
Trade Creditors/Trade Payables
Current
55,540 GBP2023-09-30
41,645 GBP2022-09-30
Other Taxation & Social Security Payable
Current
102,949 GBP2023-09-30
75,340 GBP2022-09-30
Other Creditors
Current
5,253 GBP2023-09-30
5,799 GBP2022-09-30
Creditors
Current
175,864 GBP2023-09-30
143,978 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
29,090 GBP2023-09-30
38,788 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,216 GBP2023-09-30
2,367 GBP2022-09-30
  • AEA MANAGEMENT LIMITED
    Info
    ACTIMP LIMITED - 2004-10-21
    ACTECH ENGINEERING (UNITED KINGDOM) LIMITED - 2003-10-02
    IMPELLOR FABRICATIONS LIMITED - 2003-01-14
    Registered number 04561685
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    Private Limited Company incorporated on 2002-10-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.