Register entry · No. 10148787
SPV AED LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,000.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Apr 2016 (10 years ago).
Companies House register -
Clear
Name changes
5 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C3 MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SPV AED LIMITED current
- MAPH INTERNATIONAL LIMITED earlier
- MSA M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LIMITED earlier
- BERKELEY CANNON M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LTD. LTD. earlier
- BERKELEY CANNON MEDIA M&A EUROPE, NORTH AMERICA AND ASIA LTD. earlier
- BERKELEY CANNON LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £1,000 | £1,000 | — |
| 30 Apr 2024 | not published | not published | — | £1,000 | — |
| 30 Apr 2023 | not published | not published | — | £1,000 | — |
| 30 Apr 2022 | not published | not published | — | £1,000 | — |
| 30 Apr 2021 * | not published | not published | — | £1,000 | — |
| 23 Apr 2021 | not published | not published | — | £1,000 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anthony Michael Fox | Director | 10 Feb 2026 | — | December 1975 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Anthony Michael Fox | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Feb 2026 | — | December 1975 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SPV AED LIMITED still trading?
The register shows SPV AED LIMITED as active.
What does SPV AED LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was SPV AED LIMITED set up?
It was incorporated on 26 April 2016.
When are SPV AED LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is SPV AED LIMITED's next confirmation statement due?
By 8 March 2027.
Who runs SPV AED LIMITED?
SPV AED LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House