opendata.bot
Company number
09048615

AE SITE PRODUCTS LTD

Officer · LEE, Sophia Louise and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AE SITE PRODUCTS LTD
Company number
09048615
Registered office
80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH, UNITED KINGDOM · 356 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 01/07/2017
Active
director
Appointed 20/05/2014
Active
director
Appointed 06/01/2023
Active
director
Appointed 16/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Chrystal
owns 75–100% of shares
Notified 20/06/2016
Ms Sarah Louise Marcham
owns 75–100% of shares
Notified 16/10/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Sarah Louise Marcham
born 05/1982 · England owns 75–100% of shares Notified 16/10/2020 Controls 2 companies
Mr James Chrystal
born 04/1979 · England owns 75–100% of shares Control ended 16/10/2020 Controls 6 companies

Serving officers

secretary Appointed 01/07/2017
director Appointed 20/05/2014
director Appointed 06/01/2023
director Appointed 16/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2023 Director appointed LEE, Sophia Louise
16/10/2020 Person with significant control ceased Mr James Chrystal
16/10/2020 Person with significant control added Ms Sarah Louise Marcham
16/10/2020 Director appointed MARCHAM, Sarah Louise
03/07/2017 Director resigned SHAND, Richard Edward
01/07/2017 Secretary appointed LEE, Sophia Louise
14/10/2016 Director resigned CHAPMAN, Lee
20/06/2016 Person with significant control added Mr James Chrystal
08/12/2015 Director appointed SHAND, Richard Edward
30/10/2015 Director resigned CHAPMAN, Lee
28/10/2015 Director appointed CHAPMAN, Lee
20/05/2014 Director appointed CHAPMAN, Lee
20/05/2014 Director appointed CHRYSTAL, James Malcolm

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▼ 37.8%
3
Net assets 2
▼ 38.6%
3
Employees (avg) 3 3

Documents for AE SITE PRODUCTS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AE Site Products Ltd — IP2 0EH
Tier 1 · renews 04/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AE SITE PRODUCTS LTD?
According to the official registry, the company number of AE SITE PRODUCTS LTD is 09048615.
Where is AE SITE PRODUCTS LTD registered?
The registered office is 80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH, UNITED KINGDOM.
Who runs AE SITE PRODUCTS LTD?
LEE, Sophia Louise is listed among the officers of AE SITE PRODUCTS LTD.
What is the SIC code of AE SITE PRODUCTS LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls AE SITE PRODUCTS LTD?
Mr James Chrystal is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AE SITE PRODUCTS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AE SITE PRODUCTS LTD (09048615)

AE SITE PRODUCTS LTD is a private limited company incorporated on 20 May 2014 and registered in the United Kingdom under company number 09048615. Its registered office is at 80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr James Chrystal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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