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
Edge, Michael Arthur
Director born in August 1966Individual (4 offsprings)Officer
2019-03-21 ~ nowOF - Director → CIF 0Mr Michael Arthur Edge
Born in August 1966Individual (4 offsprings)Person with significant control 2022-09-20 ~ 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
Edge, Jacqueline Angela, Ms.
Director born in October 1964Individual (7 offsprings)Officer 2019-03-21 ~ nowOF - Director → CIF 0Ms. Jacqueline Angela Edge
Born in October 1964Individual (7 offsprings)Person with significant control 2019-03-21 ~ 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 - 3
Edge, Eve Cecilia
Director born in April 1936Individual (1 offspring)Officer 2019-03-21 ~ nowOF - Director → CIF 0Ms Eve Cecilia Edge
Born in April 1936Individual (1 offspring)Person with significant control 2022-09-20 ~ 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
1
Dent, John Frederick
Director born in January 1947IndividualOfficer 2019-03-21 ~ 2022-08-01OF - Director → CIF 0
Company in focus
AE 84 LTD.
Previous name
AUTO TURNED HOLDING CO. LTD - 2022-08-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
812 GBP2023-11-30
Investment Property
3,026,183 GBP2023-11-30
3,000,000 GBP2022-11-30
Fixed Assets
3,026,995 GBP2023-11-30
3,000,000 GBP2022-11-30
Debtors
26,085 GBP2023-11-30
13,792 GBP2022-11-30
Cash at bank and in hand
24,774 GBP2023-11-30
24,587 GBP2022-11-30
Current Assets
50,859 GBP2023-11-30
38,379 GBP2022-11-30
Net Current Assets/Liabilities
-54,190 GBP2023-11-30
3,886 GBP2022-11-30
Total Assets Less Current Liabilities
2,972,805 GBP2023-11-30
3,003,886 GBP2022-11-30
Net Assets/Liabilities
1,515,531 GBP2023-11-30
1,513,110 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
303 GBP2023-11-30
Computers
648 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
951 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49 GBP2022-12-01 ~ 2023-11-30
Computers
90 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49 GBP2023-11-30
Computers
90 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
254 GBP2023-11-30
Computers
558 GBP2023-11-30
Investment Property - Fair Value Model
3,000,000 GBP2022-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,040 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,995 GBP2023-11-30
7,752 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
10,090 GBP2023-11-30
Debtors
Amounts falling due within one year
26,085 GBP2023-11-30
13,792 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,080 GBP2023-11-30
34,066 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
3,367 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
66,655 GBP2023-11-30
427 GBP2022-11-30
Other Creditors
Amounts falling due within one year
-1 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
826,200 GBP2023-11-30
826,200 GBP2022-11-30
Other Creditors
Amounts falling due after one year
6,686 GBP2023-11-30
Loans received from directors
Amounts falling due after one year
624,388 GBP2023-11-30
664,576 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
675 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
675 GBP2022-12-01 ~ 2023-11-30
675 GBP2021-12-01 ~ 2022-11-30
Number of shares allotted
Class 2 ordinary share
675 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
675 GBP2022-12-01 ~ 2023-11-30
675 GBP2021-12-01 ~ 2022-11-30
Number of shares allotted
Class 3 ordinary share
675 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Related profiles found in government register
AE 84 LTD.
InfoAUTO TURNED HOLDING CO. LTD - 2022-08-10Registered number 11897115
The Grange, 1 Church Way, Ecton, Northampton NN6 0QEPrivate Limited Company incorporated on 2019-03-21 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0AE 84 LTD.
SRegistered number 11897115The Grange, 1 Church Way, Ecton, Northampton, England, NN6 0QEPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandVoluntary Arrangement Corporate (2 parents)Equity (Company account)21,837 GBP2023-11-29Person with significant control 2022-09-20 ~ 2022-09-20CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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