AE

A & E PROPERTIES LIMITED

Active

Company number 06355321

Merseyside · Incorporated 29 August 2007

61 Rodney Street, Liverpool, Merseyside, L1 9ER

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 August 2007 and registered in England and Wales, A & E PROPERTIES LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at 61 Rodney Street, Liverpool, Merseyside, L1 9ER. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Alison Helen Lewin is a person with significant control who holds 25-50% of the shares and voting rights. Mr Ean Douglas Lewin is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: LEWIN, Alison Helen (appointed 29 August 2007) and LEWIN, Ean Douglas (appointed 29 August 2007). LEWIN, Alison Helen serves as company secretary (appointed 29 August 2007). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 August 2025, were filed on 4 November 2025. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 29 August 2026. The next is due by 12 September 2027. Companies House holds 49 filings for this company, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
29 August 2026
Next due
12 September 2027
12 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LEWIN, Ean Douglas
Director
29 August 2007
LA
LEWIN, Alison Helen
Director
29 August 2007
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
29 August 2007
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
29 August 2007

Persons with significant control

PS
Mrs Alison Helen Lewin
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ean Douglas Lewin
Born June 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Capital
14 September 2007 View
Incorporation Company
Incorporation
29 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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