A.E. DISTRIBUTION LIMITED
Company number 03100218 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Feb 2025 | Secretary's details changed for Rapid Business Services Limited on 2024-12-11 · 1 page | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-08 with updates · 4 pages | View document |
| 18 Aug 2024 | Director's details changed for Mr Gary Oldfield on 2024-08-18 · 2 pages | View document |
| 18 Aug 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 · 1 page | View document |
| 18 Aug 2024 | Change of details for Mr Gary Oldfield as a person with significant control on 2024-08-18 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-08 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 12 Oct 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 · 1 page | View document |
| 12 Oct 2022 | Director's details changed for Mr Gary Oldfield on 2022-10-12 · 2 pages | View document |
| 12 Oct 2022 | Change of details for Mr Gary Oldfield as a person with significant control on 2022-10-12 · 2 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-08 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OLDFIELD / 06/06/2019 | View document |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY OLDFIELD / 06/06/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2018 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY OLDFIELD / 01/04/2017 | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OLDFIELD / 01/04/2017 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Apr 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 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY OLDFIELD / 12/10/2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Nov 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY OLDFIELD / 01/10/2009 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 22 Jun 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Aug 2003 | NC INC ALREADY ADJUSTED 10/09/02 | View document |
| 16 Aug 2003 | £ NC 100/1000 10/09/0 | View document |
| 16 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | View document |
| 17 Apr 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 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/10/00 | View document |
| 31 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 2ND FLOOR ESSEX HOUSE 141 KINGS ROAD BRENTWOOD ESSEX CM14 4EG | View document |
| 14 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/04/98 | View document |
| 5 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 | View document |
| 26 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 13 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Sep 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 13 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |