A.e.d. Distribution UK Limited

Company Registration Number: 08777542

Company registered in England and Wales

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A.e.d. Distribution UK Limited is a Private Company Limited by Shares first registered on 15 November 2013. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

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

There are 26 companies currently registered at this postcode, including this one.

All companies at HP10 9QY

Registration Data

Company Number

08777542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £358,838
of which Cash £129,818
Total Assets £358,838
Current Liabilities £491,667
Net Current Assets £-132,829
Total Net Worth £132,404

Previous Names

No previous names

Company Officers

  • VANDERHEIJDEN, Berten

    Director

    Appointed on 15 November 2013

     

    Nationality: Belgian

    Occupation: Manging Director

    Month of birth: September 1982

    Generaal Eisenhouwerlaan 133
    1030
    Schaarbeek
    Belgium

  • VANDERHEIJDEN, Hans

    Director

    Appointed on 15 November 2013

     

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: May 1976

    Gasthuishofweg 12
    1981
    Hofstade
    Belgium

  • A.E.D. RENT NV

    Corporate Director

    Appointed on 6 May 2014

     

    Bedrijvenpark
    De Veert 12
    B 2830 Willwbroek
    Belgium

  • MARCH, David John

    Director

    Appointed on 15 November 2013

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    Unit E1
    Knaves Beech Industrial Estate, Knaves Beech Way
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY
    United Kingdom

This information was most recently updated 11/01/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQXCY. Transaction: MzE2MjY4NzQwMGFkaXF6a2N4.

  2. 24 November 2016 Termination of appointment of David John March as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5KGQPMH. Transaction: MzE2MjY4NTIzOWFkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C42K0. Transaction: MzE1MDk5MDkyMmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIWGZ. Transaction: MzEzNTUzNTY2OWFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AQPAPK. Transaction: MzEyNjI1MTMzN2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6YRL. Transaction: MzExMTQ5MzI3MmFkaXF6a2N4.

  7. 13 May 2014 Appointment of A.E.D. Rent Nv as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A37L1RCJ. Transaction: MzA5OTkzMDYyMGFkaXF6a2N4.

  8. 1 April 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: A34J5WK1. Transaction: MzA5NzM4NDYyMWFkaXF6a2N4.

  9. 25 March 2014 Statement of capital following an allotment of shares on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Capital. Type: SH01. Barcode: A346D6KR. Transaction: MzA5NjkwNDM4M2FkaXF6a2N4.

  10. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjkwNDMzOGFkaXF6a2N4.

  11. 14 January 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2ZK04UP. Transaction: MzA5MjYxNDA3N2FkaXF6a2N4.

  12. 15 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L6LMCY. Transaction: MzA4ODgzMzY5NGFkaXF6a2N4.

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