A.E.R. LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

A.E.R. LIMITED
44-46 OLD STEINE
BRIGHTON
BN1 1NH
(527 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
04181876
Incorporation Date:
19 Mar 2001
Financial Year End:
31 Dec
Capital:
£2,353.00 on 21 Mar 2011
For period ending:
31 Dec 2009
Filed on:
20 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2011
Filed on:
21 Mar 2011
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Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

20 Nov 2014

A.E.R. LIMITED Previous Name of Company: Motor & Drive Distributors Limited (Company Number 04181876) Registered office: 44-46 Old Steine, Brighton BN1 1NH Principal trading address: Unit 1A, Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent TN23 6LN Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 8 January 2015 at 10.00 am and 10.30 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at White Maund, 44-46 Old Steine, Brighton BN1 1NH by 12.00 noon on 7 January 2015 in order to be entitled to vote at the meeting of creditors. Andrew White (IP number 8066) and Susan Maund (IP number 8923) both of White Maund, 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 21 June 2011. Further information about this case is available from Tracey O’Neil at the offices of White Maund at info@whitemaund.co.uk Andrew White and Susan Maund, Joint Liquidators

Recently Filed Documents - 49 available


Directors and Secretaries

Ian Curd
19 Mar 2001 ⇒ Present ( 16 Years ) Director
Paul Goodwin
19 Mar 2001 ⇒ Present ( 16 Years ) Company Secretary
19 Mar 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - OUTSTANDING on 9 May 2007
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 24 Aug 2001

Previous Company Names

MOTOR & DRIVE DISTRIBUTORS LIMITED
Changed 11 Sep 2001

Previous Addresses

HENWOOD HOUSE HENWOOD
ASHFORD
KENT
TN24 8DH
UNITED KINGDOM
Changed 1 Aug 2011

19 NORTH STREET
ASHFORD
KENT
TN24 8LF
Changed 29 Apr 2008

19 NORTH STREET
ASHFORD
KENT TN24 8LF
Changed 26 Apr 2001

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 23 Apr 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 20 Apr 2010 4
31 Dec 2008 7 Apr 2009 4
31 Dec 2007 2 May 2008 5
31 Dec 2006 4 May 2007 5
31 Dec 2005 20 Mar 2006 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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