AEA Management Limited
- Company number
- 04561685
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2002
- Dissolved
- 1 Oct 2026
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Isis Property Group Limited (3 companies)
Registered office
Previous names
- Actimp Limited (until 21 Oct 2004)
- Actech Engineering (United Kingdom) Limited (until 2 Oct 2003)
- Impellor Fabrications Limited (until 14 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUSTAFSSON, Anna Katarina | Secretary | 12 Jul 2022 | |
| ROSS, Derek Donald | Director | 9 Jul 2012 | |
| DOWELL, Nicholas Andrew | Secretary | 8 Oct 2004 | 25 Oct 2018 |
| ROSS, Louise Jane | Director | 8 Oct 2004 | 4 Jul 2012 |
| FAGAN, Kevin Patrick | Secretary | 14 Oct 2002 | 8 Oct 2004 |
| FAGAN, Kevin Patrick | Director | 14 Oct 2002 | 8 Oct 2004 |
| SHEPPARN, Alan Michael | Director | 14 Oct 2002 | 18 Sep 2003 |
| ON LINE FORMATIONS LIMITED | Corporate-Nominee-Director | 14 Oct 2002 | 14 Oct 2002 |
| ON LINE REGISTRARS LIMITED | Corporate-Nominee-Secretary | 14 Oct 2002 | 14 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Isis Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2023 | |
| Mr Derek Donald Ross | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 12 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£161,993 | £391 | 6 |
| 30 Sep 2022 | £269,940 | £727 | 8 |
| 31 Mar 2021 | £221,326 | £7,820 | 8 |
| 31 Mar 2020 | £72,934 | £628 | 8 |
| 31 Mar 2019 | £32,258 | £6,412 | - |
| 31 Mar 2018 | £16,991 | £7,910 | - |
| 31 Mar 2017 | £19,042 | £8,227 | - |
| 31 Mar 2016 | - | £1,010 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £77,643 | £32,337 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £60,643 | £84,588 | - |
| 31 Mar 2009 | £993 | £1,110 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
AEA Management Limited → Isis Property Group Limited
Directors’ other companies
- ROSS, Derek Donald - Director at Isis Property Investment Group Limited
- ROSS, Derek Donald - Llp-Designated-Member at Isis Property Management Group LLP
- ROSS, Derek Donald - Director at Isis Property Group Limited
- ROSS, Derek Donald - Director at Isis Property Sales Limited
- ROSS, Derek Donald - Director at Isis Property Lettings Limited
Registered address
519 companies are registered at this address - likely a registration agent.