Aa Express Food Distribution Limited

Company Registration Number: 04045496

Company registered in England and Wales

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Aa Express Food Distribution Limited is a Private Company Limited by Shares first registered on 2 August 2000. Its current registered address is in London.

Registered Address

8 SHIRLEY STREET
LONDON
E16 1HU

There are 5 companies currently registered at this postcode, including this one.

All companies at E16 1HU

Registration Data

Company Number

04045496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,492£185,017£185,117£148,982£94,928£116,766
of which Cash £62,192£26,370£75,356£23,717£11,288£6,817
Total Assets £186,492£185,017£185,117£148,982£94,928£116,766
Current Liabilities £160,689£168,775£166,404£144,575£83,128£70,689
Net Current Assets £25,803£16,242£18,713£4,407£11,800£46,077
Total Net Worth £60,392£50,831£43,987£32,231£36,032£53,676

Previous Names

No previous names

Company Officers

  • AHMED, Ali

    Secretary

    Appointed on 2 August 2000

     

    122 Winsor Terrace
    London
    E6 6LD

  • AHMED, Jamila Begum

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1973

    122
    Winsor Terrace
    London
    E6 6LD
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • AHMED, Rajwaan

    Director

    Appointed on 1 September 2007

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1980

    261
    Long Lane
    Grays
    Essex
    RM16 2QD

  • AHMED, Saleh

    Director

    Appointed on 29 June 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1976

    122
    Winsor Terrace
    London
    E6 6LD
    United Kingdom

  • AHMED, Saleh

    Director

    Appointed on 16 November 2005

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1976

    261 Long Lane
    N Grays
    Essex
    RM16 2QD

  • AHMED, Wahid

    Director

    Appointed on 2 August 2000

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Caterer

    Month of birth: August 1970

    122 Winsor Terrace
    London
    E6 6LD

  • MONAN, Abdul

    Director

    Appointed on 2 August 2000

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Food Supplier

    Month of birth: January 1970

    10 Rosedale Road
    Forest Gate
    London
    E7 8AT

  • RAHMAN, Soyodur

    Director

    Appointed on 8 March 2002

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1983

    107
    Harcourt Avenue
    London
    E12 6DQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F037GX. Transaction: MzE1Njg2MzcwM2FkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4M9DILN. Transaction: MzEzNzUyMjg4NWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QLFS. Transaction: MzEzMDIyNDc1NmFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487E7S1. Transaction: MzEyMzkwOTYxMWFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7P3WX. Transaction: MzEwNzMzMjM1OGFkaXF6a2N4.

  6. 19 August 2014 Appointment of Mrs Jamila Begum Ahmed as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EMO2VD. Transaction: MzEwNTgyMTUxOGFkaXF6a2N4.

  7. 19 August 2014 Termination of appointment of Saleh Ahmed as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EMNXUQ. Transaction: MzEwNTgxOTkyN2FkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PIMBN. Transaction: MzA5OTg2MDY5NWFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI8RUW. Transaction: MzA4NTU2ODQ5NmFkaXF6a2N4.

  10. 27 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298W1LC. Transaction: MzA3ODcwMzQyOWFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOM2C1. Transaction: MzA2NTEzMDkyM2FkaXF6a2N4.

  12. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IJ56Y. Transaction: MzA1ODExNTI2MWFkaXF6a2N4.

  13. 10 May 2012 Registered office address changed from 9 Hitherwood Drive London SE19 1XA on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NUX02. Transaction: MzA1NzI1Nzg4OWFkaXF6a2N4.

  14. 10 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RKQWGZYA. Transaction: MzA0OTA2MjkwMWFkaXF6a2N4.

  15. 14 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XR5OMXJJ. Transaction: MzA0MzgyODcxMmFkaXF6a2N4.

  16. 19 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJ79BWR7. Transaction: MzA0MjM1NTcyN2FkaXF6a2N4.

  17. 3 August 2011 Appointment of Mr Saleh Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDVAJWD7. Transaction: MzA0MTUzODA0M2FkaXF6a2N4.

  18. 29 June 2011 Termination of appointment of Rajwaan Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ORSVEE. Transaction: MzAzOTY0OTAwNGFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X71SKN7B. Transaction: MzAyMjg1MjMxMmFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Mr Rajwaan Ahmed on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X71SJN7A. Transaction: MzAyMjg1MjEwOWFkaXF6a2N4.

  21. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR3IKKC2. Transaction: MzAxNjUyODM4OGFkaXF6a2N4.

  22. 1 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzkyMDkyOWFkaXF6a2N4.

  23. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzI4MjM4M2FkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: A4Q0NF9F. Transaction: MzAwMzkyMDg4M2FkaXF6a2N4.

  25. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YJZB5K. Transaction: MjAzNjI1MDU2MGFkaXF6a2N4.

  26. 28 January 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF9LW6SD. Transaction: MjAyNDM5ODY0NGFkaXF6a2N4.

  27. 26 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ6ET2IX. Transaction: MjAxMTgwMDg1MGFkaXF6a2N4.

  28. 26 March 2008 Return made up to 02/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH8ZCY5D. Transaction: MjAwMjA3NjE1NWFkaXF6a2N4.

  29. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyNTY3OWFkaXF6a2N4.

  30. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyNDMwMGFkaXF6a2N4.

  31. 26 October 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0OTg2MWFkaXF6a2N4.

  32. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NTg0NmFkaXF6a2N4.

  33. 28 April 2007 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyMjU5MWFkaXF6a2N4.

  34. 6 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxNzA2MGFkaXF6a2N4.

  35. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ0NDcwMGFkaXF6a2N4.

  36. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY4MTM1MmFkaXF6a2N4.

  37. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI4MTI1N2FkaXF6a2N4.

  38. 20 December 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyMDMxNGFkaXF6a2N4.

  39. 25 November 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg5NDkxNGFkaXF6a2N4.

  40. 29 April 2005 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4NDg3OGFkaXF6a2N4.

  41. 16 September 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDkyMzQwN2FkaXF6a2N4.

  42. 27 May 2004 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5OTQ5NWFkaXF6a2N4.

  43. 27 January 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NzQ3MjM2NmFkaXF6a2N4.

  44. 25 January 2004 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExODkxMjY1M2FkaXF6a2N4.

  45. 21 January 2004 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyMjk4NWFkaXF6a2N4.

  46. 11 November 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MDc0NzYzOGFkaXF6a2N4.

  47. 4 September 2002 Partial exemption accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1ODMxODE3NGFkaXF6a2N4.

  48. 14 March 2002 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4ODAxOGFkaXF6a2N4.

  49. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgwMTIxM2FkaXF6a2N4.

  50. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkxMzM2OWFkaXF6a2N4.

  51. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0MDc5M2FkaXF6a2N4.

  52. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIzNzgwMGFkaXF6a2N4.

  53. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE5MDUzNWFkaXF6a2N4.

  54. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5ODkwOGFkaXF6a2N4.

  55. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA4OTQ3MGFkaXF6a2N4.

  56. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc2NDAwOGFkaXF6a2N4.

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