ltds.uk / companies / 12040601
A&E ELITE UK LTD
Suite 0241, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU
ActiveltdINC 2019SIC 47910
Company Information
Registered AddressSuite 0241, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU
Incorporated10 June 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 June 2023
Accounts Last Filed30 June 2021
Accounts Type30
Confirmation Next Due10 August 2024
Confirmation Last Filed27 July 2023
Financial history
| Metric | 2021 |
|---|---|
| Net assets | £-27,127 |
| Current assets | £743 |
| Fixed assets | £26,554 |
| Creditors | £55,445 |
| Employees | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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