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A.E. DISTRIBUTION LIMITED

A.E. DISTRIBUTION LIMITED is an active private limited company, incorporated on 8 September 1995. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. A.E. DISTRIBUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03100218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 17, ESSEX HOUSE
Address Line 2STATION ROAD
Post TownUPMINSTER
CountyESSEX
CountryENGLAND
PostcodeRM14 2SJ

Accounts

Accounting Reference Date29th April
Accounts Next Due Date29/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
A.E. DISTRIBUTION LIMITED

Directors

(The company's officers)
MR GARY OLDFIELD
(~61 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2002
RAPID BUSINESS SERVICES LIMITED
(British national)
2ND FLOOR ROMY HOUSE 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG, ENGLAND
  • Current Secretary
Appointed on 11/09/1995

Shareholders

(Persons of Significant Control)
Mr Gary Oldfield
(~61 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
BRENTWOOD TOWN SOCIAL TRUST
  • RAPID BUSINESS SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A.E. DISTRIBUTION LIMITED: Maps

Maps show the location of the postcode of the registered office, RM14 2SJ.

Map of A.E. DISTRIBUTION LIMITED at local scale
Map of A.E. DISTRIBUTION LIMITED at local scale
Map of A.E. DISTRIBUTION LIMITED at district scale
Map of A.E. DISTRIBUTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 2SJ

Other companies with registered offices in RM14 2SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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