ALLERTONS AED LTD

ALLERTONS AED LTD is an active private limited company, incorporated on 8 January 2016. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Newark Road, Peterborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. ALLERTONS AED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09942235
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 2NEWARK ROAD
Post TownPETERBOROUGH
CountyCAMBS
CountryUNITED KINGDOM
PostcodePE1 5YD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date05/02/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
ALLERTONS AED LTD

Directors

(The company's officers)
MRS KIM SHARON ALLERTON
(~63 year old British national)
UNIT 2 NEWARK ROAD, PETERBOROUGH, CAMBS, PE1 5YD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2019
MR PETER ALLERTON
(~63 year old British national)
18 DUNCOMBES ROAD,, TURVES, PETERBOROUGH, CAMBS, PE7 2DS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2016

Shareholders

(Persons of Significant Control)
Mr Peter Allerton
(~63 year old British national)
Unit 2, Newark Road, Peterborough, Cambs, PE1 5YD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2016
Mrs Kim Sharon Allerton
(~63 year old British national)
Unit 2, Newark Road, Peterborough, Cambs, PE1 5YD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2019
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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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)