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REGISTERED NUMBER: 14736055 (England and Wales)












ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 16 MARCH 2023 TO 31 MARCH 2024

FOR

AE GROUP HOLDINGS LIMITED

AE GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 14736055)






CONTENTS OF THE FINANCIAL STATEMENTS
for the period 16 March 2023 to 31 March 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


AE GROUP HOLDINGS LIMITED

COMPANY INFORMATION
for the period 16 March 2023 to 31 March 2024







DIRECTOR: L B Coyle





REGISTERED OFFICE: Napton Industrial Estate
Brickyard Road
Napton
Southam
Warwickshire
CV47 8NT





REGISTERED NUMBER: 14736055 (England and Wales)






AE GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 14736055)

ABRIDGED BALANCE SHEET
31 March 2024

Notes £    £   
FIXED ASSETS
Tangible assets 4 766,291

CURRENT ASSETS
Debtors 79,440
Cash at bank 9,155
88,595
CREDITORS
Amounts falling due within one year 851,682
NET CURRENT LIABILITIES (763,087 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

3,204

CAPITAL AND RESERVES
Called up share capital 80
Retained earnings 3,124
3,204

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the period ended 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 10 March 2025 and were signed by:





L B Coyle - Director


AE GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 14736055)

NOTES TO THE FINANCIAL STATEMENTS
for the period 16 March 2023 to 31 March 2024

1. STATUTORY INFORMATION

Ae Group Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The accounts have been prepared in accordance with applicable accounting standards. The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year.

Turnover
Turnover comprises the value of sales (net of value added tax) of goods and services provided in the normal course of business. Revenue is recognised in respect of service contracts when the company obtains the right to consideration.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

AE GROUP HOLDINGS LIMITED (REGISTERED NUMBER: 14736055)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the period 16 March 2023 to 31 March 2024

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
Additions 766,291
At 31 March 2024 766,291
NET BOOK VALUE
At 31 March 2024 766,291

5. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 31 March 2024:

£   
L B Coyle
Balance outstanding at start of period -
Amounts advanced 78,616
Amounts repaid -
Amounts written off -
Amounts waived -
Balance outstanding at end of period 78,616

6. CONTROLLING INTERESTS

The directors are considered to be the ultimate controlling parties by virtue of their ability to act in concert in respect of the financial and operating policies of the company.