A.E. DISTRIBUTION LIMITED

Company Documents

Date	Description
04/02/254 February 2025	Secretary's details changed for Rapid Business Services Limited on 2024-12-11 View Document
29/01/2529 January 2025	Total exemption full accounts made up to 2024-04-30 View Document
24/09/2424 September 2024	Confirmation statement made on 2024-09-08 with updates View Document
18/08/2418 August 2024	Director's details changed for Mr Gary Oldfield on 2024-08-18 View Document
18/08/2418 August 2024	Change of details for Mr Gary Oldfield as a person with significant control on 2024-08-18 View Document
18/08/2418 August 2024	Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-08-18 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
29/01/2429 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
05/10/235 October 2023	Confirmation statement made on 2023-09-08 with updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
29/01/2329 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
12/10/2212 October 2022	Change of details for Mr Gary Oldfield as a person with significant control on 2022-10-12 View Document
12/10/2212 October 2022	Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-10-12 View Document
12/10/2212 October 2022	Director's details changed for Mr Gary Oldfield on 2022-10-12 View Document
15/09/2215 September 2022	Confirmation statement made on 2022-09-08 with updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
31/01/2231 January 2022	Total exemption full accounts made up to 2021-04-30 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-09-08 with updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
29/04/2129 April 2021	30/04/20 TOTAL EXEMPTION FULL View Document
27/10/2027 October 2020	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
31/01/2031 January 2020	PREVSHO FROM 30/04/2019 TO 29/04/2019 View Document
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES View Document
06/06/196 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OLDFIELD / 06/06/2019 View Document
06/06/196 June 2019	PSC'S CHANGE OF PARTICULARS / MR GARY OLDFIELD / 06/06/2019 View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
31/01/1931 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
27/09/1827 September 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2018 View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View Document
31/01/1831 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
15/09/1715 September 2017	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View Document
15/09/1715 September 2017	PSC'S CHANGE OF PARTICULARS / MR GARY OLDFIELD / 01/04/2017 View Document
15/09/1715 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OLDFIELD / 01/04/2017 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
04/04/174 April 2017	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM A.E DISTRIBUTION LIMITED LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM View Document
30/01/1730 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
12/10/1612 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / GARY OLDFIELD / 12/10/2016 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View Document
12/10/1612 October 2016	REGISTERED OFFICE CHANGED ON 12/10/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
29/01/1629 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
03/11/153 November 2015	Annual return made up to 8 September 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
30/01/1530 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
28/10/1428 October 2014	Annual return made up to 8 September 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
30/01/1430 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
25/09/1325 September 2013	Annual return made up to 8 September 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
31/01/1331 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
22/10/1222 October 2012	Annual return made up to 8 September 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
31/01/1231 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
20/09/1120 September 2011	Annual return made up to 8 September 2011 with full list of shareholders View Document

28/01/1128 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
21/10/1021 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY OLDFIELD / 01/10/2009 View Document
21/10/1021 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 View Document
21/10/1021 October 2010	Annual return made up to 8 September 2010 with full list of shareholders View Document
25/02/1025 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
27/10/0927 October 2009	Annual return made up to 8 September 2009 with full list of shareholders View Document
22/06/0922 June 2009	PREVEXT FROM 31/12/2008 TO 30/04/2009 View Document
05/01/095 January 2009	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View Document
16/12/0816 December 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
06/11/076 November 2007	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
03/11/073 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
10/04/0710 April 2007	REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP View Document
06/02/076 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
06/11/066 November 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View Document
29/11/0529 November 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/01/0513 January 2005	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View Document
13/01/0513 January 2005	SECRETARY'S PARTICULARS CHANGED View Document
02/11/042 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
12/11/0312 November 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View Document
10/11/0310 November 2003	NEW DIRECTOR APPOINTED View Document
30/10/0330 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
27/10/0327 October 2003	DIRECTOR RESIGNED View Document
16/08/0316 August 2003	NC INC ALREADY ADJUSTED 10/09/02 View Document
16/08/0316 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/08/0316 August 2003	£ NC 100/1000 10/09/0 View Document
04/11/024 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
17/10/0217 October 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View Document
17/10/0217 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
17/10/0217 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
17/04/0217 April 2002	REGISTERED OFFICE CHANGED ON 17/04/02 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP View Document
17/04/0217 April 2002	REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 2ND FLOOR THE OLD COUNTY COURT 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB View Document
28/10/0128 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
26/10/0126 October 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	EXEMPTION FROM APPOINTING AUDITORS 24/10/00 View Document
31/10/0031 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
23/10/0023 October 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View Document
16/02/0016 February 2000	SECRETARY'S PARTICULARS CHANGED View Document
13/01/0013 January 2000	REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 2ND FLOOR ESSEX HOUSE 141 KINGS ROAD BRENTWOOD ESSEX CM14 4EG View Document
14/10/9914 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
06/09/996 September 1999	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View Document
02/11/982 November 1998	RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS View Document
05/06/985 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
05/06/985 June 1998	EXEMPTION FROM APPOINTING AUDITORS 20/04/98 View Document
09/10/979 October 1997	RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS View Document
26/01/9726 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
26/01/9726 January 1997	EXEMPTION FROM APPOINTING AUDITORS 06/01/97 View Document
13/12/9613 December 1996	EXEMPTION FROM APPOINTING AUDITORS 02/12/96 View Document
29/11/9629 November 1996	RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS View Document
11/06/9611 June 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
13/09/9513 September 1995	REGISTERED OFFICE CHANGED ON 13/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
13/09/9513 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/09/9513 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/09/958 September 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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