Company number 07323438
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 22 July 2016 with updates; Change of share class name or designation. The most likely internet sites of A E THOMSON (UK) LIMITED are www.aethomsonuk.co.uk, and www.a-e-thomson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Thomson Uk Limited is a Private Limited Company.
The company registration number is 07323438. A E Thomson Uk Limited has been working since 22 July 2010.
The present status of the company is Active. The registered address of A E Thomson Uk Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . BOYALL, Keith William is a Director of the company. SMITH, Nigel Darren is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Keith William Boyall
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Darren Smith
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A E THOMSON (UK) LIMITED Events
30 Mar 2017
Total exemption full accounts made up to 31 January 2017
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
18 Apr 2016
Change of share class name or designation
18 Apr 2016
Particulars of variation of rights attached to shares
18 Apr 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 9 more events
24 Aug 2011
Annual return made up to 22 July 2011 with full list of shareholders
04 Jul 2011
Total exemption small company accounts made up to 31 January 2011
23 Mar 2011
Statement of capital following an allotment of shares on 11 March 2011
10 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 January 2011
22 Jul 2010
Incorporation