A.E. DISTRIBUTION LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4EG

Company number 03100218
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 2ND FLOOR ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from A.E Distribution Limited Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of A.E. DISTRIBUTION LIMITED are www.aedistribution.co.uk, and www.a-e-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Distribution Limited is a Private Limited Company. The company registration number is 03100218. A E Distribution Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of A E Distribution Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. OLDFIELD, Gary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director OLDFIELD, Kenneth John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 11 September 1995
Director
OLDFIELD, Gary
Appointed Date: 10 September 2002
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 08 September 1995
Director
OLDFIELD, Kenneth John
Resigned: 10 September 2002
Appointed Date: 11 September 1995
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Mr Gary Oldfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A.E. DISTRIBUTION LIMITED Events

04 Apr 2017
Registered office address changed from A.E Distribution Limited Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
12 Oct 2016
Director's details changed for Gary Oldfield on 12 October 2016
12 Oct 2016
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to A.E Distribution Limited Leigh House Weald Road Brentwood Essex CM14 4SX on 12 October 2016
...
... and 60 more events
11 Jun 1996
Accounting reference date notified as 31/12
13 Sep 1995
Secretary resigned;new secretary appointed
13 Sep 1995
Director resigned;new director appointed
13 Sep 1995
Registered office changed on 13/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
08 Sep 1995
Incorporation

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