This company is commonly known as A.e. Distribution Limited. The company was founded 28 years ago and was given the registration number 03100218. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | A.E. DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 03100218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Corporate Secretary | 11 September 1995 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 10 September 2002 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 08 September 1995 | Active |
| 1a Southall Way, Brentwood, CM14 5LS | Director | 11 September 1995 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 08 September 1995 | Active |
| Mr Gary Oldfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Officers | Change corporate secretary company with change date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Officers | Change person director company with change date. | Download |
| 2017-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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