UKBizDB.co.uk

A E CHILLED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E Chilled Limited. The company was founded 3 years ago and was given the registration number 12779895. The firm's registered office is in CANTERBURY. You can find them at Dane John Works, Gordon Road, Canterbury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A E CHILLED LIMITED
Company Number:12779895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Dane John Works, Gordon Road, Canterbury, United Kingdom, CT1 3PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7 Big Offices, Poulton Close, Dover, England, CT17 0HL

Director30 November 2021Active
Suite 7 Big Offices, Poulton Close, Dover, England, CT17 0HL

Director14 February 2024Active
Suite 7 Big Offices, Poulton Close, Dover, England, CT17 0HL

Director21 June 2022Active
Dane John Works, Gordon Road, Canterbury, United Kingdom, CT1 3PP

Director01 April 2021Active
Suite 4-5, Honeywood Road, Whitfield, Dover, United Kingdom, CT16 3EH

Director30 July 2020Active

People with Significant Control

Mr Alan Leslie Emslie
Notified on:30 July 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 4-5, Honeywood Road, Dover, United Kingdom, CT16 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Mortgage

Mortgage satisfy charge full.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-12Address

Change registered office address company with date old address new address.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Accounts

Change account reference date company previous extended.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.