UKBizDB.co.uk

A & E STORE LTD

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

This company is commonly known as A & E Store Ltd. The company was founded 5 years ago and was given the registration number 11735387. The firm's registered office is in SOUTHWARK. You can find them at 1 Lockwood Square, Bermondsey, Southwark, London. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:A & E STORE LTD
Company Number:11735387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:1 Lockwood Square, Bermondsey, Southwark, London, England, SE16 2HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lockwood Square, Bermondsey, Southwark, England, SE16 2HS

Director20 December 2020Active
1, Lockwood Square, Bermondsey Southwark, United Kingdom, SE16 2HS

Director22 May 2020Active
1, Lockwood Square, Bermondsey, Southwark, England, SE16 2HS

Director19 December 2018Active

People with Significant Control

Mr Mehmet Kaygisiz
Notified on:20 December 2020
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:1, Lockwood Square, Southwark, England, SE16 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Huseyin Kaygisiz
Notified on:22 May 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:1, Lockwood Square, Southwark, England, SE16 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Fehime Yalcinkaya
Notified on:19 December 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:1, Lockwood Square, Southwark, England, SE16 2HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-09Officers

Appoint person director company with name date.

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2021-08-09Officers

Termination director company with name termination date.

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2021-01-26Dissolution

Dissolution voluntary strike off suspended.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-19Dissolution

Dissolution application strike off company.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-10-17Dissolution

Dissolution withdrawal application strike off company.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-04Dissolution

Dissolution application strike off company.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2018-12-19Incorporation

Incorporation company.

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