Company number 06720474
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 9 PORTLAND SQUARE, BRISTOL, BS2 8ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of A E D LOCATOR (E.U.) LIMITED are www.aedlocatoreu.co.uk, and www.a-e-d-locator-e-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. A E D Locator E U Limited is a Private Limited Company.
The company registration number is 06720474. A E D Locator E U Limited has been working since 10 October 2008.
The present status of the company is Active. The registered address of A E D Locator E U Limited is 9 Portland Square Bristol Bs2 8st. The company`s financial liabilities are £37.92k. It is £30.46k against last year. And the total assets are £110.08k, which is £5.22k against last year. FARRELL, Nigel David is a Secretary of the company. SETTER, Clive is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Other business support service activities n.e.c.".
a e d locator (e.u.) Key Finiance
LIABILITIES
£37.92k
+408%
CASH
n/a
TOTAL ASSETS
£110.08k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 October 2008
Appointed Date: 10 October 2008
Persons With Significant Control
Mr Clive Setter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Kempson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A E D LOCATOR (E.U.) LIMITED Events
14 Nov 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Director's details changed for Clive Setter on 18 November 2015
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
29 Oct 2008
Company name changed changeling LIMITED\certificate issued on 30/10/08
22 Oct 2008
Appointment terminated secretary bristol legal services LIMITED
22 Oct 2008
Registered office changed on 22/10/2008 from pembroke house 7 brunswick square. bristol BS2 8PE england
22 Oct 2008
Appointment terminated director thomas russell
10 Oct 2008
Incorporation