OpenCompanies

AEF Solutions Limited

Company number
04250796
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2001
Nature of business
Non-trading company
Corporate group
Wavelength Holdings Limited (7 companies)

Registered office

Unit 33 Mitchell Point
Ensign Way Hamble
Southampton
SO31 4RF

Previous names

  • AEF Solutions Limited (until 8 Oct 2026)

Officers

NameRoleAppointedResigned
SIGOURNAY, Laurence Leon Director 26 Sep 2001
WARD, Anthony Maurice Secretary 1 Sep 2001
MCINNES, Iain Director 1 Aug 2001
FAULKNER, Neil Director 1 Aug 2001 13 Jun 2003
HERBERT, Peter Director 1 Aug 2001 30 May 2003
BROWN, Andrew John Director 1 Aug 2001 5 Mar 2002
CALIGARI, Reginald David Secretary 12 Jul 2001 18 Jul 2001
PAGE, Brian Robert Director 12 Jul 2001 18 Jul 2001

Control

NameNature of controlNotifiedCeased
Wavelength Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2026
Mr Iain Mcinnes Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
31 May 2025 - -
31 May 2024 - -
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 -£174,803 £81
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -

Connections

Owned by

AEF Solutions Limited → Wavelength Holdings Limited

Directors’ other companies

Companies at the same address

Data