A.e.d. Rent UK Limited

Company Registration Number: 07157977

Company registered in England and Wales

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A.e.d. Rent UK Limited is a Private Company Limited by Shares first registered on 15 February 2010. Its current registered address is in Loudwater, High Wycombe.

Registered Address

KNAVES BEECH INDUSTRIAL ESTATE, UNIT E1
KNAVES BEECH WAY
LOUDWATER
HIGH WYCOMBE
HP10 9QZ

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

All companies at HP10 9QZ

Registration Data

Company Number

07157977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3,302
Current Assets £1,638,881£1,658,053£1,306,558£925,531£967,163£530,763£238,454
of which Cash £1,004,327£821,887£587,105£396,628£530,383£107,124£0
Total Assets £1,638,881£1,658,053£1,306,558£925,531£967,163£530,763£241,756
Current Liabilities £558,618£559,635£499,563£487,695£626,811£524,944£0
Net Current Assets £1,080,263£1,098,418£806,995£437,836£340,352£5,819£238,454
Total Net Worth £1,160,725£1,182,606£866,940£522,872£401,911£84,716£241,756

Previous Names

  • YOURCO 209 LIMITED, active until 10 June 2010

Company Officers

  • HART, Matthew James Wilson

    Director

    Appointed on 31 December 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    Knaves Beech Industrial Estate, Unit E1
    Knaves Beech Way
    Loudwater
    High Wycombe
    HP10 9QZ

  • A E D DISPLAY NV

    Corporate Director

    Appointed on 25 November 2010

     

    Bedrijvenpark
    De Veert
    Willebroek
    2830
    Belgium

  • A E D RENT NV

    Corporate Director

    Appointed on 25 November 2010

     

    Bedrijvenpark
    De Veert
    Willebroek
    2830
    Belgium

  • SPEAFI SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 February 2010

    Resigned on 11 June 2010

    1
    London Street
    Reading
    Berkshire
    RG1 4QW

  • MOLLEMANS, Glenn Pieter Maria

    Director

    Appointed on 11 June 2010

    Resigned on 31 December 2017

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1973

    Knaves Beech Industrial Estate, Unit E1
    Knaves Beech Way
    Loudwater
    High Wycombe
    HP10 9QZ

  • PEARS, Mary Catherine

    Director

    Appointed on 15 February 2010

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    1
    London Street
    Reading
    Berkshire
    RG1 4QW

  • SPEAFI LIMITED

    Corporate Director

    Appointed on 15 February 2010

    Resigned on 11 June 2010

    1
    London Street
    Reading
    Berkshire
    RG1 4QW

This information was most recently updated 02/05/2018.

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Latest Filings

  1. 3 January 2018 Appointment of Mr Matthew James Wilson Hart as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: AP01. Barcode: X6WUMC95. Transaction: MzE5NDM2MDIyN2FkaXF6a2N4.

  2. 3 January 2018 Termination of appointment of Glenn Pieter Maria Mollemans as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WULXFU. Transaction: MzE5NDM1OTQ5M2FkaXF6a2N4.

  3. 12 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L5F81M. Transaction: MzE5MjYxODUwOWFkaXF6a2N4.

  4. 29 November 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6J0DTPK. Transaction: MzE5MTQyMjY3OGFkaXF6a2N4.

  5. 29 November 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S6J09NQ2. Transaction: MzE5MTQyMjU2N2FkaXF6a2N4.

  6. 19 October 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6GDDJPV. Transaction: MzE4ODE2MDE5MGFkaXF6a2N4.

  7. 19 October 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6GDDJQ3. Transaction: MzE4ODE1OTYxMWFkaXF6a2N4.

  8. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLHIY. Transaction: MzE2MzI4MDA5OWFkaXF6a2N4.

  9. 24 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y14Y. Transaction: MzE2MDMwOTM5NmFkaXF6a2N4.

  10. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L3Q60. Transaction: MzE0OTEwOTE1NWFkaXF6a2N4.

  11. 21 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHCC95. Transaction: MzEzMzQ3ODQ0OGFkaXF6a2N4.

  12. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48F835K. Transaction: MzEyNDEzNDE3N2FkaXF6a2N4.

  13. 16 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILP0MP. Transaction: MzEwOTU3NDczNGFkaXF6a2N4.

  14. 29 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFY3MY. Transaction: MzEwODQ2Mzc2N2FkaXF6a2N4.

  15. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CTSN97. Transaction: MzEwNDM0MTMxOGFkaXF6a2N4.

  16. 9 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLNCZ. Transaction: MzA4NDY5NDY2N2FkaXF6a2N4.

  17. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJIU0R. Transaction: MzA3OTc5OTYwOWFkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X242MR8A. Transaction: MzA3NDQxODM2OWFkaXF6a2N4.

  19. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED3Y3L. Transaction: MzA2MTkwMDgyNWFkaXF6a2N4.

  20. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAFA9. Transaction: MzA1MjU5NTkwM2FkaXF6a2N4.

  21. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX42UXZQ. Transaction: MzA0NDczNTU4MWFkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XJUZ6TZ7. Transaction: MzAzNjgzMTk4MGFkaXF6a2N4.

  23. 9 May 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XJUJITZ3. Transaction: MzAzNjgzMDk3NGFkaXF6a2N4.

  24. 15 December 2010 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: A1S6QPYM. Transaction: MzAyODg2MzA3MWFkaXF6a2N4.

  25. 2 December 2010 Statement of capital following an allotment of shares on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Capital. Type: SH01. Barcode: A7JVLPLQ. Transaction: MzAyODExMzA5OGFkaXF6a2N4.

  26. 2 December 2010 Appointment of A E D Rent Nv as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A7JVNPLS. Transaction: MzAyODExMzAwMmFkaXF6a2N4.

  27. 2 December 2010 Appointment of A E D Display Nv as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A7JVMPLR. Transaction: MzAyODExMjg5MmFkaXF6a2N4.

  28. 30 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzg5NjM1MWFkaXF6a2N4.

  29. 21 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7CJ3NLN. Transaction: MzAyMzg0MDY1OWFkaXF6a2N4.

  30. 16 June 2010 Appointment of Glenn Pieter Maria Mollemans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHG6GKV8. Transaction: MzAxNzY4NTQyN2FkaXF6a2N4.

  31. 16 June 2010 Termination of appointment of Speafi Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHG6JKVB. Transaction: MzAxNzY4NTM1MmFkaXF6a2N4.

  32. 16 June 2010 Termination of appointment of Speafi Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHG6IKVA. Transaction: MzAxNzY4NTI1N2FkaXF6a2N4.

  33. 16 June 2010 Termination of appointment of Mary Pears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHG6HKV9. Transaction: MzAxNzY4NTE4MWFkaXF6a2N4.

  34. 10 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJSH7KQJ. Transaction: MzAxNzMyNTk2NmFkaXF6a2N4.

  35. 10 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJSH6KQI. Transaction: MzAxNzMyNTY1M2FkaXF6a2N4.

  36. 15 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7CAEHEC. Transaction: MzAwOTQ1MzIzMGFkaXF6a2N4.

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54.196.86.89 Tue, 22 May 2018 05:30:05 +0100