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Company number
12957696

AE BAKERY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, 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 BAKERY HOLDINGS LIMITED
Company number
12957696
Registered office
UNIT 2 AMALGAMATED DRIVE, WEST CROSS INDUSTRIAL PARK, BRENTFORD, TW8 9EZ, UNITED KINGDOM · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

People with significant control

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

Ms Annabel Lui
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/10/2020
Ms Emily Lui
owns 25–50% of shares · holds 25–50% of voting rights
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 Annabel Lui
born 07/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/10/2020 Controls 2 companies
Ms Emily Lui
born 06/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/10/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2020 Person with significant control added Ms Emily Lui
16/10/2020 Person with significant control added Ms Annabel Lui

Documents for AE BAKERY HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AE BAKERY HOLDINGS LIMITED?
According to the official registry, the company number of AE BAKERY HOLDINGS LIMITED is 12957696.
Where is AE BAKERY HOLDINGS LIMITED registered?
The registered office is UNIT 2 AMALGAMATED DRIVE, WEST CROSS INDUSTRIAL PARK, BRENTFORD, TW8 9EZ, UNITED KINGDOM.
What is the SIC code of AE BAKERY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 82990 — Other business support service activities n.e.c..
Who controls AE BAKERY HOLDINGS LIMITED?
Ms Annabel Lui is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AE BAKERY HOLDINGS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About AE BAKERY HOLDINGS LIMITED (12957696)

AE BAKERY HOLDINGS LIMITED is a private limited company incorporated on 16 October 2020 and registered in the United Kingdom under company number 12957696. Its registered office is at UNIT 2 AMALGAMATED DRIVE, WEST CROSS INDUSTRIAL PARK, BRENTFORD, TW8 9EZ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Ms Annabel Lui. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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