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A.E. TRANSPORT LIMITED

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

This company is commonly known as A.e. Transport Limited. The company was founded 25 years ago and was given the registration number 03701040. The firm's registered office is in WEST WICKHAM. You can find them at Produce House, 1a Wickham Court Road, West Wickham, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A.E. TRANSPORT LIMITED
Company Number:03701040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Produce House, 1a Wickham Court Road, West Wickham, BR4 9LN

Director27 March 2019Active
Produce House, 1a Wickham Court Road, West Wickham, England, BR4 9LN

Secretary01 July 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 January 1999Active
31 Holbrook Way, Bromley, Kent, BR2 8EF

Director07 July 1999Active
Produce House, 1a Wickham Court Road, West Wickham, England, BR4 9LN

Director11 April 2014Active
60 The Avenue, West Wickham, BR4 0DY

Director01 July 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 January 1999Active

People with Significant Control

Mrs Anne Gillian Sutton
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Produce House, 1a Wickham Court Road, West Wickham, United Kingdom, BR4 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Termination secretary company with name termination date.

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2023-11-06Officers

Termination director company with name termination date.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-03-27Officers

Appoint person director company with name date.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-04-15Address

Change registered office address company with date old address.

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2014-04-11Officers

Appoint person director company with name.

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