A.A. EUROPE DISTRIBUTION LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 05246343
Status Liquidation
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of A.A. EUROPE DISTRIBUTION LIMITED are www.aaeuropedistribution.co.uk, and www.a-a-europe-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Europe Distribution Limited is a Private Limited Company. The company registration number is 05246343. A A Europe Distribution Limited has been working since 30 September 2004. The present status of the company is Liquidation. The registered address of A A Europe Distribution Limited is Swan House 9 Queens Road Brentwood Essex Cm14 4he. . ALI, Muzaffar Ali is a Secretary of the company. AHMED, Mohammad Rafiq is a Director of the company. ALI, Azmat is a Director of the company. SELBY, David is a Director of the company. Secretary ALI, Mubasher has been resigned. Secretary ALI, Mubasher has been resigned. Secretary MUDASSER, Ali has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ALI, Muzaffar Ali
Appointed Date: 05 February 2007
Director
AHMED, Mohammad Rafiq
Appointed Date: 01 March 2015
53 years old
Director
ALI, Azmat
Appointed Date: 30 September 2004
44 years old
Director
SELBY, David
Appointed Date: 10 April 2016
78 years old

Resigned Directors

Secretary
ALI, Mubasher
Resigned: 05 February 2007
Appointed Date: 10 November 2004
Secretary
ALI, Mubasher
Resigned: 09 November 2004
Appointed Date: 26 October 2004
Secretary
MUDASSER, Ali
Resigned: 29 January 2007
Appointed Date: 30 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

A.A. EUROPE DISTRIBUTION LIMITED Events

24 May 2016
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 May 2016
18 May 2016
Statement of affairs with form 4.19
18 May 2016
Appointment of a voluntary liquidator
18 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03
04 May 2016
Registered office address changed from Unit 77 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 4 May 2016
...
... and 41 more events
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
30 Sep 2004
Incorporation

A.A. EUROPE DISTRIBUTION LIMITED Charges

16 June 2014
Charge code 0524 6343 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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