Ltd Facts The UK company register, as filed

Register entry · No. 11613532

AEZ FAMILY HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Oct 2018

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

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

    Net assets £745,165.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Mar 2027
    Last made up to
    5 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AEZ FAMILY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £745,165 2
31 Mar 2025 not published not published — £2,545,659 2
31 Mar 2024 not published not published — £2,202,859 2
31 Mar 2023 (3 months) not published not published — £1,768,869 2
31 Dec 2022 not published not published — £1,528,693 2
31 Dec 2021 not published not published — £934,699 2

* 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):

  • Joey Lai-Cheong · Director, named in the accounts to 31 Mar 2026
  • Vivian Tang · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Joey Edward Lai-Cheong Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Oct 2018 — May 1976 British · England
Dr Vivian Tang Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Oct 2018 — July 1982 British · England
Aez Family Limited company · 11609300 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Jan 2020 — —

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 AEZ FAMILY HOLDINGS LIMITED still trading?

The register shows AEZ FAMILY HOLDINGS LIMITED as active.

What does AEZ FAMILY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AEZ FAMILY HOLDINGS LIMITED set up?

It was incorporated on 9 October 2018.

When are AEZ FAMILY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AEZ FAMILY HOLDINGS LIMITED's next confirmation statement due?

By 19 March 2027.

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The file

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