A.E. DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

03100218

Incorporation date

08/09/1995

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1995)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

30/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

04/02/2025

Secretary's details changed for Rapid Business Services Limited on 2024-12-11

View PDF (1 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

24/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

18/08/2024

Director's details changed for Mr Gary Oldfield on 2024-08-18

View PDF (2 pages)

18/08/2024

Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-08-18

View PDF (1 pages)

18/08/2024

Change of details for Mr Gary Oldfield as a person with significant control on 2024-08-18

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

05/10/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/10/2022

Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-10-12

View PDF (1 pages)

12/10/2022

Director's details changed for Mr Gary Oldfield on 2022-10-12

View PDF (2 pages)

12/10/2022

Change of details for Mr Gary Oldfield as a person with significant control on 2022-10-12

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

28/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

27/10/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

30/04/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

31/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

06/06/2019

Change of details for Mr Gary Oldfield as a person with significant control on 2019-06-06

View PDF (2 pages)

06/06/2019

Director's details changed for Mr Gary Oldfield on 2019-06-06

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

27/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

27/09/2018

Secretary's details changed for Rapid Business Services Limited on 2018-04-01

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

15/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

15/09/2017

Director's details changed for Mr Gary Oldfield on 2017-04-01

View PDF (2 pages)

15/09/2017

Change of details for Mr Gary Oldfield as a person with significant control on 2017-04-01

View PDF (2 pages)

04/04/2017

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 2017-04-04

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

12/10/2016

Director's details changed for Gary Oldfield on 2016-10-12

View PDF (2 pages)

12/10/2016

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 2016-10-12

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

28/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (3 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (3 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (3 pages)

21/10/2010

Director's details changed for Gary Oldfield on 2009-10-01

View PDF (2 pages)

21/10/2010

Secretary's details changed for Rapid Business Services Limited on 2009-10-01

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

22/06/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

05/01/2009

Return made up to 08/09/08; full list of members

View PDF (3 pages)

16/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/11/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/04/2007

Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/11/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

29/11/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/01/2005

Return made up to 08/09/04; full list of members

View PDF (5 pages)

13/01/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/11/2003

Return made up to 08/09/03; full list of members

View PDF (5 pages)

10/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/10/2003

Director resigned

View PDF (1 pages)

16/08/2003

Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/08/2003

Nc inc already adjusted 10/09/02

View PDF (1 pages)

16/08/2003

Resolutions

View PDF (0 pages)

16/08/2003

Resolutions

View PDF (12 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

17/04/2002

Registered office changed on 17/04/02 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP

View PDF (1 pages)

17/04/2002

Registered office changed on 17/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB

View PDF (1 pages)

28/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

26/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

31/10/2000

Resolutions

View PDF (1 pages)

23/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

16/02/2000

Secretary's particulars changed

View PDF (1 pages)

13/01/2000

Registered office changed on 13/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG

View PDF (1 pages)

14/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

06/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

02/11/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

05/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

05/06/1998

Resolutions

View PDF (0 pages)

09/10/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

26/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

26/01/1997

Resolutions

View PDF (1 pages)

13/12/1996

Resolutions

View PDF (0 pages)

29/11/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

11/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

13/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/09/1995

Registered office changed on 13/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

08/09/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+28.25 % *

* during past year

Cash in Bank

£88,842.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
23.39K
-
0.00
28.90K
-

2022
1
3.00K
-
0.00
69.27K
-

2023
1
367.00
-
0.00
88.84K
-

2023
1
367.00
-
0.00
88.84K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

367.00 £-87.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.84K £28.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A.E. DISTRIBUTION LIMITED

A.E. DISTRIBUTION LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. DISTRIBUTION LIMITED?

A.E. DISTRIBUTION LIMITED is currently Active. It was registered on 08/09/1995 .

Where is A.E. DISTRIBUTION LIMITED located?

A.E. DISTRIBUTION LIMITED is registered at Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG.

What does A.E. DISTRIBUTION LIMITED do?

A.E. DISTRIBUTION LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does A.E. DISTRIBUTION LIMITED have?

A.E. DISTRIBUTION LIMITED had 1 employees in 2023.

What is the latest filing for A.E. DISTRIBUTION LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.