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ASSOCIATED EQUIPMENT COMPANY LIMITED

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

This company is commonly known as Associated Equipment Company Limited. The company was founded 19 years ago and was given the registration number 05158452. The firm's registered office is in . You can find them at 47 Lyndale Avenue, London, , . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ASSOCIATED EQUIPMENT COMPANY LIMITED
Company Number:05158452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:47 Lyndale Avenue, London, NW2 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Donaldson Drive, Cheswardine, Market Drayton, England, TF9 2NY

Director27 May 2023Active
The Cottage, Dereham Road, Colkirk, Fakenham, England, NR21 7NQ

Director27 May 2023Active
220, Leicester Road, Loughborough, England, LE11 2AH

Director27 May 2023Active
Mutfords, Hare Street, Buntingford, England, SG9 0ED

Director27 May 2023Active
49 Stratton Drive, Barking, IG11 9HD

Secretary21 June 2004Active
47 Lyndale Avenue, London, NW2 2QB

Director21 June 2004Active

People with Significant Control

Mr John David Kilby
Notified on:27 May 2023
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Mutfords, Hare Street, Buntingford, England, SG9 0ED
Nature of control:
  • Significant influence or control
Mr Edward Jonathan Corcos Album
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:England
Address:Mutfords, Hare Street, Buntingford, England, SG9 0ED
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 (6 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
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Officers

Termination secretary company with name termination date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Address

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

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2023-02-18Accounts

Accounts with accounts type dormant.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-03-12Accounts

Accounts with accounts type dormant.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type dormant.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Accounts

Accounts with accounts type dormant.

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