Aiodistribution Ltd

Company Registration Number: 06173420

Company registered in England and Wales

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Aiodistribution Ltd is a Private Company Limited by Shares first registered on 20 March 2007. Its current registered address is in Brentwood, Essex.

Registered Address

PLAN A FINANCIALS
LEIGH HOUSE
WEALD ROAD
BRENTWOOD
ESSEX
ENGLAND
CM14 4SX

There are 526 companies currently registered at this postcode, including this one.

All companies at CM14 4SX

Registration Data

Company Number

06173420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47429 - Retail sale of telecommunications equipment other than mobile telephones

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

29 May 2016

Returns Next Due

26 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £518,167£850,731£1,160,368£649,085£513,641£310,605
of which Cash £0£34,969£208,217£320,160£174,219£84,000
Total Assets £518,167£850,731£1,160,368£649,085£513,641£310,605
Current Liabilities £354,416£534,907£628,097£286,716£279,701£261,512
Net Current Assets £163,751£315,824£532,271£362,369£233,940£49,093
Total Net Worth £7,276£146,074£414,155£503,937£268,074£69,023

Previous Names

No previous names

Company Officers

  • PANDEY, Pratibha

    Secretary

    Appointed on 20 March 2007

     

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT
    England

  • LOPEZ, Dario

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1990

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9LT
    England

  • PANDEY, Pratibha

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Head Of Operation

    Month of birth: October 1988

    PLAN A FINANCIALS
    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    England

  • HARRIS, Tony

    Director

    Appointed on 31 January 2015

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    36 Redwood Drive
    Basildon
    Essex
    SS15 4AF
    United Kingdom

  • HYETT, David

    Director

    Appointed on 31 January 2015

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    2 Rosewood Business Park
    Eastways
    Witham
    Essex
    CM8 3AA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59UFPP4. Transaction: MzE1MTU2NTg1NWFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867FR6. Transaction: MzE0OTc2MjQzOGFkaXF6a2N4.

  3. 14 August 2015 Amended accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A4D88LKI. Transaction: MzEyODc1NzYzOGFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A8EP3D. Transaction: MzEyNTc5OTU4NmFkaXF6a2N4.

  5. 16 June 2015 Registered office address changed from Unit 1 Gateway Business Centre Tom Cribb Road Royal Arsenal London SE28 0EZ to C/O Plan a Financials Leigh House Weald Road Brentwood Essex CM14 4SX on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NLEQZ. Transaction: MzEyNTI2MTk1N2FkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9MJE. Transaction: MzEyNDE0ODM0MGFkaXF6a2N4.

  7. 28 May 2015 Termination of appointment of Tony David Harris as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X48CM0RM. Transaction: MzEyNDA2Njk2OGFkaXF6a2N4.

  8. 28 May 2015 Termination of appointment of David Hyett as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X48CM0F4. Transaction: MzEyNDA2Njk1MWFkaXF6a2N4.

  9. 26 May 2015 Appointment of Mr David Hyett as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X487AYFT. Transaction: MzEyMzg4MTAwNmFkaXF6a2N4.

  10. 26 May 2015 Appointment of Mr Tony David Harris as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X487AY17. Transaction: MzEyMzg4MDkwN2FkaXF6a2N4.

  11. 3 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40GHQ8J. Transaction: MzExNjU5ODkxMWFkaXF6a2N4.

  12. 28 January 2015 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to C/O Plan a Financials Leigh House Weald Road Brentwood Essex CM14 4SX on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400U24Q. Transaction: MzExNjIzNjI4N2FkaXF6a2N4.

  13. 26 January 2015 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to C/O Plan a Financials Leigh House Weald Road Brentwood Essex CM14 4SX on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVIR2H. Transaction: MzExNjA2Mzk1OGFkaXF6a2N4.

  14. 4 September 2014 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A3EC0XD7. Transaction: MzEwNjY1Mjk1M2FkaXF6a2N4.

  15. 4 September 2014 Amended accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A3EC0C8Y. Transaction: MzEwNjY1Mjk1MmFkaXF6a2N4.

  16. 13 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39XZLKX. Transaction: MzEwMTgzMjE4MWFkaXF6a2N4.

  17. 21 May 2014 Registered office address changed from Capital Office 152 City Road London EC1V 2NX on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38AB1K2. Transaction: MzEwMDM1ODg1OGFkaXF6a2N4.

  18. 20 May 2014 Director's details changed for Mr Dario Lopez on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X38AB5L7. Transaction: MzEwMDM1OTQwN2FkaXF6a2N4.

  19. 20 May 2014 Secretary's details changed for Miss Pratibha Pandey on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH03. Barcode: X38AB548. Transaction: MzEwMDM1OTI5MWFkaXF6a2N4.

  20. 12 May 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X37PI1EH. Transaction: MzA5OTg1NDQxNGFkaXF6a2N4.

  21. 20 December 2013 Registration of charge 061734200002, created on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Mortgage. Type: MR01. Barcode: X2NN2SN7. Transaction: MzA5MTI4NzYwM2FkaXF6a2N4.

  22. 28 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X298VZBK. Transaction: MzA3ODcwMzAyMmFkaXF6a2N4.

  23. 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: X298W01C. Transaction: MzA3ODcwMzE0NWFkaXF6a2N4.

  24. 23 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20OVZHU. Transaction: MzA3MTc0OTAxMGFkaXF6a2N4.

  25. 16 November 2012 Registered office address changed from 38 Rippolson Road Plumstead London SE18 1NS England on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LRL08Q. Transaction: MzA2NzYxMzk2N2FkaXF6a2N4.

  26. 16 July 2012 Appointment of Pratibha Pandey as a director on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: AP01. Barcode: X1D68YJU. Transaction: MzA2MDgwOTIxNmFkaXF6a2N4.

  27. 17 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: X193FE3S. Transaction: MzA1NzY1OTk4M2FkaXF6a2N4.

  28. 18 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1736I54. Transaction: MzA1NjA1ODA0NWFkaXF6a2N4.

  29. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS0R8UL3. Transaction: MzAzODA0NzE3N2FkaXF6a2N4.

  30. 13 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XLNOVU2K. Transaction: MzAzNzEwMjQwOGFkaXF6a2N4.

  31. 12 May 2011 Registered office address changed from 95 Samuel Street, Woolwich London London SE18 5LF on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLNOUU2J. Transaction: MzAzNzEwMjM4OGFkaXF6a2N4.

  32. 3 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSVJWM8T. Transaction: MzAyMDcxNzQzNGFkaXF6a2N4.

  33. 15 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XHEH1J5Y. Transaction: MzAxMzUxNzAyNGFkaXF6a2N4.

  34. 7 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RAQ8TT. Transaction: MjAzMDE0NTE4MGFkaXF6a2N4.

  35. 23 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW8AM7IZ. Transaction: MjAyNjQyMjg3MmFkaXF6a2N4.

  36. 2 July 2008 Director's change of particulars / sudip gautam / 04/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB4L4124. Transaction: MjAwODI5OTQ2OWFkaXF6a2N4.

  37. 15 April 2008 Accounting reference date extended from 31/03/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU3G5YW9. Transaction: MjAwMzMzMDg2NGFkaXF6a2N4.

  38. 19 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK4IY5U. Transaction: MjAwMTc0NDQ5MmFkaXF6a2N4.

  39. 19 March 2008 Director's change of particulars / sudip gautam / 20/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOK4HY5T. Transaction: MjAwMTc0Mzk0NmFkaXF6a2N4.

  40. 19 March 2008 Secretary's change of particulars / pratibha pandey / 20/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOK4GY5S. Transaction: MjAwMTc0Mzk0NWFkaXF6a2N4.

  41. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk5NDM1OGFkaXF6a2N4.

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