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A E THOMSON LIMITED

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

This company is commonly known as A E Thomson Limited. The company was founded 21 years ago and was given the registration number 04652970. The firm's registered office is in NORFOLK. You can find them at 22-26 King Street, King's Lynn, Norfolk, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:A E THOMSON LIMITED
Company Number:04652970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:22-26 King Street, King's Lynn, Norfolk, PE30 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-26 King Street, King's Lynn, Norfolk, PE30 1HJ

Director01 March 2021Active
1, Main Street, Witchford, Ely, United Kingdom, CB6 2HG

Director01 February 2006Active
5 Carlton Drive, North Wootton, Kings Lynn, PE30 3QY

Secretary30 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 January 2003Active
5 Carlton Drive, North Wootton, Kings Lynn, PE30 3QY

Director30 January 2003Active
6 Oaktree Close, Doddington, March, PE15 0TZ

Director30 January 2003Active

People with Significant Control

Mr Keith William Boyall
Notified on:01 July 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:5, Carlton Drive, King's Lynn, England, PE30 3QY
Nature of control:
  • Significant influence or control
Mr Nigel Darren Smith
Notified on:01 July 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:1, Main Street, Ely, England, CB6 2HG
Nature of control:
  • Significant influence or control
A E Thomson (Uk) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:22-26, King Street, King's Lynn, England, PE30 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Change person director company with change date.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-10Officers

Appoint person director company with name date.

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2021-09-10Officers

Termination secretary company with name termination date.

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2021-09-10Officers

Termination director company with name termination date.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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