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Company Information for

A.E.D. DISTRIBUTION UK LIMITED

C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN,
Company Registration Number
08777542
Private Limited Company
Liquidation

Company Overview

About A.e.d. Distribution Uk Ltd
A.E.D. DISTRIBUTION UK LIMITED was founded on 2013-11-15 and has its registered office in Reading. The organisation's status is listed as "Liquidation". A.e.d. Distribution Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.E.D. DISTRIBUTION UK LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE
14-16 CROSS STREET
READING
BERKSHIRE
RG1 1SN
Other companies in HP10
 
Filing Information
Company Number 08777542
Company ID Number 08777542
Date formed 2013-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 20:59:06
Primary Source:Companies House
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Company Officers of A.E.D. DISTRIBUTION UK LIMITED

Current Directors
Officer Role Date Appointed
A.E.D. RENT NV
Director 2014-05-06
BERTEN VANDERHEIJDEN
Director 2013-11-15
HANS VANDERHEIJDEN
Director 2013-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MARCH
Director 2013-11-15 2016-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM UNIT E1 KNAVES BEECH INDUSTRIAL ESTATE, KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY
2017-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-184.70DECLARATION OF SOLVENCY
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARCH
2016-06-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-19AR0115/11/15 FULL LIST
2015-07-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17AR0115/11/14 FULL LIST
2014-05-13AP02CORPORATE DIRECTOR APPOINTED A.E.D. RENT NV
2014-04-01SH0114/03/14 STATEMENT OF CAPITAL GBP 200
2014-03-25RES01ADOPT ARTICLES 10/03/2014
2014-03-25SH0110/03/14 STATEMENT OF CAPITAL GBP 27.00
2014-01-14AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A.E.D. DISTRIBUTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-11
Appointment of Liquidators2017-01-11
Resolutions for Winding-up2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against A.E.D. DISTRIBUTION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E.D. DISTRIBUTION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E.D. DISTRIBUTION UK LIMITED

Intangible Assets
Patents
We have not found any records of A.E.D. DISTRIBUTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.D. DISTRIBUTION UK LIMITED
Trademarks
We have not found any records of A.E.D. DISTRIBUTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.D. DISTRIBUTION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as A.E.D. DISTRIBUTION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E.D. DISTRIBUTION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A.E.D. DISTRIBUTION UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-12-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-10-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2015-10-0085391000Sealed beam lamp units
2015-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA.E.D. DISTRIBUTION UK LIMITEDEvent Date2017-01-09
Notice is hereby given, that the creditors of the Company are required on or before 30 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Paul William Ellison , (IP No. 007254) and Gareth Wyn Roberts , (IP No. 8826) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN . For further details contact: The Joint Liquidators, Tel: 01189 479090. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Ag EF100495
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.E.D. DISTRIBUTION UK LIMITEDEvent Date2016-12-30
Gareth Wyn Roberts , (IP No. 8826) and Paul William Ellison , (IP No. 007254) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN . : For further details contact: The Joint Liquidators, Tel: 01189 479090. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Ag EF100495
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.E.D. DISTRIBUTION UK LIMITEDEvent Date2016-12-30
The following written resolutions were passed by the Members of the above named Company on 30 December 2016 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Gareth Roberts , (IP No. 8826) and Paul Ellison , (IP No. 007254) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately. The resolutions became effective on 30 December 2016 when the written resolution procedure was concluded. For further details contact: The Joint Liquidators, Tel: 01189 479090. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Ag EF100495
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.D. DISTRIBUTION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E.D. DISTRIBUTION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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