Ltd Facts The UK company register, as filed

Register entry · No. 04434685

A E CHUBB LIMITED

Active Private Limited Company Incorporated 9 May 2002

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLEMING COURT, LEIGH ROAD, EASTLEIGH SOUTHAMPTON, HAMPSHIRE, SO50 9PD

    As filed with Companies House.

  2. Nature of business

    • 71111 Architectural activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A E CHUBB LIMITED 5 Feb 2004 – now
    2. JETPROP LIMITED 9 May 2002 – 5 Feb 2004

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £822 £5 1
31 Dec 2024 * not published not published £7,845 £7 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs S K Chubb · Secretary, named in the accounts to 31 Dec 2025
  • Mr A E Chubb · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Edward Chubb Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1954 British · England
Mrs Susan Kathryn Chubb Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Oct 2017 — May 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A E CHUBB LIMITED still trading?

The register shows A E CHUBB LIMITED as active.

What does A E CHUBB LIMITED do?

It files the industry code 71111 (Architectural activities).

When was A E CHUBB LIMITED set up?

It was incorporated on 9 May 2002.

When are A E CHUBB LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A E CHUBB LIMITED's next confirmation statement due?

By 23 May 2027.

Similar companies

Same industry code (71111), active, set up around the same time. More in this industry →

  1. 04758409 MARK BAGGOTT LIMITED Active Private Limited Company Inc. 9 May 2003 71111 · Architectural activities
  2. 04757461 GRAHAM K NORMAN (ARCHITECT) LIMITED Active Private Limited Company Inc. 8 May 2003 71111 · Architectural activities
  3. 04757236 JOHN TAYLOR ARCHITECTS LIMITED Active Private Limited Company Inc. 8 May 2003 71111 · Architectural activities
  4. 04755495 COX ARCHITECTURAL CONSULTANCY LIMITED Active Private Limited Company Inc. 7 May 2003 71111 · Architectural Activities
  5. 04756435 KATHARINE LEE DESIGNS LTD Active Private Limited Company Inc. 7 May 2003 71111 · Architectural activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 May 2026 CS01 Confirmation statement, with changes, made up to 9 May 2026 4 PDF ↓
16 Apr 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 8 PDF ↓
12 May 2025 CS01 Confirmation statement, no changes, made up to 9 May 2025 3 PDF ↓
15 Apr 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 8 PDF ↓
17 Jul 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 8 PDF ↓
20 May 2024 CS01 Confirmation statement, with changes, made up to 9 May 2024 4 PDF ↓
23 Jun 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 8 PDF ↓
16 May 2023 CS01 Confirmation statement, no changes, made up to 9 May 2023 3 PDF ↓
10 Jun 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 9 PDF ↓
24 May 2022 CS01 Confirmation statement, no changes, made up to 9 May 2022 3 PDF ↓
10 May 2021 CS01 Confirmation statement, with changes, made up to 9 May 2021 4 PDF ↓
13 Apr 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 8 PDF ↓
13 May 2020 CS01 Confirmation statement, with changes, made up to 9 May 2020 4 PDF ↓
21 Apr 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 8 PDF ↓
30 Sep 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 8 PDF ↓
21 May 2019 CS01 Confirmation statement, with changes, made up to 9 May 2019 4 PDF ↓
1 Oct 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 8 PDF ↓
15 May 2018 CS01 Confirmation statement, with changes, made up to 9 May 2018 5 PDF ↓
2 Nov 2017 PSC04 Change to a person with significant control 2 PDF ↓
2 Nov 2017 PSC01 Person with significant control added 2 PDF ↓
2 Nov 2017 SH01 Shares allotted 3 PDF ↓
1 Aug 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 7 PDF ↓
18 May 2017 CS01 Confirmation statement, with changes, made up to 9 May 2017 5 PDF ↓
27 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 6 PDF ↓
30 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2016 6 PDF ↓
1 Oct 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 5 PDF ↓
29 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2015 4 PDF ↓
16 Sep 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 6 PDF ↓
9 Jun 2014 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2014 4 PDF ↓
14 Aug 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 5 PDF ↓
12 Jun 2013 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2013 4 PDF ↓
26 Sep 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 5 PDF ↓
6 Sep 2012 CH03 Change person secretary company with change date: Susan Kathryn Chubb 2 PDF ↓
6 Sep 2012 CH01 Director's details changed: Anthony Edward Chubb 2 PDF ↓
30 May 2012 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2012 4 PDF ↓
26 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2011 4 PDF ↓
16 May 2011 AA Accounts (total exemption small), made up to 31 Dec 2010 5 PDF ↓
7 Jun 2010 AA Accounts (total exemption small), made up to 31 Dec 2009 3 PDF ↓
27 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2010 4 PDF ↓
27 May 2010 CH01 Director's details changed: Anthony Edward Chubb 2 PDF ↓
22 Oct 2009 AA Accounts (total exemption small), made up to 31 Dec 2008 4 PDF ↓
27 May 2009 363a Return made up to 09/05/09; full list of members 3 PDF ↓
29 Sep 2008 AA Accounts (total exemption small), made up to 31 Dec 2007 5 PDF ↓
27 May 2008 363a Return made up to 09/05/08; full list of members 3 PDF ↓
18 Oct 2007 AA Accounts (total exemption small), made up to 31 Dec 2006 4 PDF ↓
30 May 2007 363a Return made up to 09/05/07; full list of members 2 PDF ↓
23 Jun 2006 AA Accounts (total exemption small), made up to 31 Dec 2005 4 PDF ↓
19 Jun 2006 363a Return made up to 09/05/06; full list of members 2 PDF ↓
20 Oct 2005 AA Accounts (total exemption small), made up to 31 Dec 2004 3 PDF ↓
16 Aug 2005 363s Return made up to 09/05/05; full list of members 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House