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
2
- 1
Davies, Anne Claire
Accountant born in September 1969Individual (3 offsprings)Officer
2011-08-16 ~ nowOF - Director → CIF 0Mrs Anne Claire Davies
Born in September 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Davies, Edward Arthur
Solicitor born in July 1970Individual (11 offsprings)Officer 2011-08-16 ~ nowOF - Director → CIF 0Mr Edward Arthur Davies
Born in July 1970Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Champion, Anthony Nimrod
Chartered Surveyor born in June 1953Individual (5 offsprings)Officer 2010-08-25 ~ 2011-08-16OF - Director → CIF 0 - 2
Robinson, Adrian Leonard
Chartered Surveyor born in September 1971Individual (3 offsprings)Officer 2010-08-25 ~ 2011-08-16OF - Director → CIF 0 - 3
Hallmark, David John Spencer
Solicitor born in May 1946Individual (1 offspring)Officer 2010-08-25 ~ 2011-08-16OF - Director → CIF 0
Company in focus
AED INVESTMENTS LIMITED
Previous names
AED CORPORATE SERVICES LIMITED - 2019-12-16
WORCESTER LANDREP LIMITED - 2011-08-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
549 GBP2023-12-31
2,397 GBP2022-12-31
Investment Property
1,792,276 GBP2023-12-31
1,792,276 GBP2022-12-31
Total Inventories
1,068,157 GBP2023-12-31
1,068,157 GBP2022-12-31
Debtors
Current
10,124 GBP2023-12-31
10,089 GBP2022-12-31
Cash at bank and in hand
5,251 GBP2023-12-31
1,059,029 GBP2022-12-31
Net Assets/Liabilities
134,830 GBP2023-12-31
194,202 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
134,824 GBP2023-12-31
194,196 GBP2022-12-31
Equity
134,830 GBP2023-12-31
194,202 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,433 GBP2023-12-31
14,459 GBP2022-12-31
Computers
1,966 GBP2023-12-31
1,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,399 GBP2023-12-31
16,425 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,026 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,433 GBP2023-12-31
13,266 GBP2022-12-31
Computers
1,417 GBP2023-12-31
762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,850 GBP2023-12-31
14,028 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,193 GBP2023-01-01 ~ 2023-12-31
Computers
655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,026 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
1,193 GBP2022-12-31
Computers
549 GBP2023-12-31
1,204 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
82 GBP2022-12-31
Other Debtors
Current
10,124 GBP2023-12-31
8,644 GBP2022-12-31
Amounts owed to directors
Current
2,735,528 GBP2023-12-31
3,719,026 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,825 GBP2023-12-31
6,097 GBP2022-12-31
Other Creditors
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-01-01 ~ 2023-12-31
3 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-01-01 ~ 2023-12-31
3 GBP2022-01-01 ~ 2022-12-31
AED INVESTMENTS LIMITED
InfoAED CORPORATE SERVICES LIMITED - 2019-12-16WORCESTER LANDREP LIMITED - 2011-08-25Registered number 07356441
Greenfields, Church Road, Arlingham, Gloucestershire GL2 7JLPrivate Limited Company incorporated on 2010-08-25 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0
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.