AED - AUTHORISING ENGINEER & DESIGN LIMITED 08855629 false 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is Other engineering activities. Digita Accounts Production Advanced 6.30.9574.0 true 08855629 2024-01-01 2024-12-31 08855629 2024-12-31 08855629 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 08855629 bus:Micro-entities 2024-01-01 2024-12-31 08855629 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 08855629 bus:FullAccounts 2024-01-01 2024-12-31 08855629 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 08855629 bus:RegisteredOffice 2024-01-01 2024-12-31 08855629 bus:CompanySecretary1 2024-01-01 2024-12-31 08855629 bus:Director1 2024-01-01 2024-12-31 08855629 bus:Director3 2024-01-01 2024-12-31 08855629 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 08855629 bus:Agent1 2024-01-01 2024-12-31 08855629 countries:AllCountries 2024-01-01 2024-12-31 08855629 2023-01-01 2023-12-31 08855629 2023-12-31 08855629 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 iso4217:GBP xbrli:pure

Registration number: 08855629

AED - AUTHORISING ENGINEER & DESIGN LIMITED

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

AED - AUTHORISING ENGINEER & DESIGN LIMITED

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

AED - AUTHORISING ENGINEER & DESIGN LIMITED

Company Information

Directors

Mrs Kay Debra O'Neill

Mr John Joseph O'Neill

Company secretary

Aml Registrars Ltd

Registered office

The Byre Ambarrow Farm Courtyard
Ambarrow Lane
Sandhurst
Berkshire
GU47 8JE

Accountants

TAX LINK (CTA) LIMITED
Chartered Accountants & Tax AdvisorsThe Long Lodge 265-269 Kingston Road
Wimbledon
London
Wimbledon
SW19 3NW

 

AED - AUTHORISING ENGINEER & DESIGN LIMITED

(Registration number: 08855629)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Fixed assets

630

840

Current assets

184,681

154,216

Creditors: Amounts falling due within one year

(55,507)

(37,813)

Net current assets

129,174

116,403

Total assets less current liabilities

129,804

117,243

Accruals and deferred income

(1,900)

(1,840)

 

127,904

115,403

Capital and reserves

127,904

115,403

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
The Byre Ambarrow Farm Courtyard
Ambarrow Lane
Sandhurst
Berkshire
GU47 8JE

These financial statements were authorised for issue by the Board on 10 May 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 10 May 2025 and signed on its behalf by:
 

 

AED - AUTHORISING ENGINEER & DESIGN LIMITED

(Registration number: 08855629)
Balance Sheet as at 31 December 2024

.........................................
Mr John Joseph O'Neill
Director