- Company Overview for A.E. DISTRIBUTION LIMITED (03100218)
- Filing history for A.E. DISTRIBUTION LIMITED (03100218)
- People for A.E. DISTRIBUTION LIMITED (03100218)
- More for A.E. DISTRIBUTION LIMITED (03100218)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Sep 2017 | CH01 | Director's details changed for Mr Gary Oldfield on 1 April 2017 | |
| 15 Sep 2017 | PSC04 | Change of details for Mr Gary Oldfield as a person with significant control on 1 April 2017 | |
| 04 Apr 2017 | AD01 | Registered office address changed from A.E Distribution Limited Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017 | |
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 12 Oct 2016 | CH01 | Director's details changed for Gary Oldfield on 12 October 2016 | |
| 12 Oct 2016 | AD01 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to A.E Distribution Limited Leigh House Weald Road Brentwood Essex CM14 4SX on 12 October 2016 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 21 Oct 2010 | CH01 | Director's details changed for Gary Oldfield on 1 October 2009 | |
| 21 Oct 2010 | CH04 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 22 Jun 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/04/2009 | |
| 05 Jan 2009 | 363a | Return made up to 08/09/08; full list of members |