AE Matheson Ltd
- Company number
- 05904802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Corporate-Secretary | 14 Aug 2006 | |
| MATHESON, Michaela | Director | 14 Aug 2006 | |
| MATHESON, Alistair Ewan | Director | 14 Aug 2006 | |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 14 Aug 2006 | 14 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alistair Ewan Matheson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Michaela Matheson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £68,618 | £258,398 | 2 |
| 31 Aug 2024 | £72,140 | £278,232 | 1 |
| 31 Aug 2023 | £98,618 | £260,050 | 1 |
| 31 Aug 2022 | £145,655 | £252,485 | 1 |
| 31 Aug 2021 | £202,356 | £260,593 | 1 |
| 31 Aug 2020 | £260,760 | £263,273 | 1 |
| 31 Aug 2019 | £325,507 | £353,860 | 1 |
| 31 Aug 2018 | £337,804 | £376,228 | 1 |
| 31 Aug 2017 | £376,412 | £337,368 | 1 |
| 31 Aug 2016 | £296,602 | £363,833 | - |
| 31 Aug 2015 | £243,368 | £255,512 | - |
| 31 Aug 2014 | £253,606 | £257,732 | - |
| 31 Aug 2013 | £281,916 | £275,691 | - |
| 31 Aug 2012 | £318,136 | £307,413 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Directors’ other companies
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at Stormkestrel Limited
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at Endowellness Limited
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at O'callaghan Tree Surgeons Limited
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at Hilltop Pubs Limited
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at Hops And Yeast Limited
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at UK Health Drugstore Limited
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at Wardour Homes Limited
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at Twentytwenty Dental Care Ltd
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at Alpha Roofing Solutions Limited
- CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD - Corporate-Secretary at Mark Waters Painter & Decorators Limited
Registered address
439 companies are registered at this address - likely a registration agent.