A.E.D. DISTRIBUTION UK LIMITED - company is dissolved. This is historic information.

Company Overview

About A.e.d. Distribution Uk Ltd

A.E.D. DISTRIBUTION UK LIMITED was founded on 2013-11-15 and had its registered office in Reading. The company was dissolved on the 2018-03-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A.E.D. DISTRIBUTION UK LIMITED

READING BERKSHIRE RG1 1SN Other companies in HP10

Filing Information

Company Number		08777542
Date formed		2013-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-03-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-21 17:02:13
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.

Date	Document Type	Document Description
2018-03-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-11	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2017 FROM UNIT E1 KNAVES BEECH INDUSTRIAL ESTATE, KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY
2017-01-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-18	4.70	DECLARATION OF SOLVENCY
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARCH
2016-06-17	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-19	AR01	15/11/15 FULL LIST
2015-07-01	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17	AR01	15/11/14 FULL LIST
2014-05-13	AP02	CORPORATE DIRECTOR APPOINTED A.E.D. RENT NV
2014-04-01	SH01	14/03/14 STATEMENT OF CAPITAL GBP 200
2014-03-25	RES01	ADOPT ARTICLES 10/03/2014
2014-03-25	SH01	10/03/14 STATEMENT OF CAPITAL GBP 27.00
2014-01-14	AA01	CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-15	NEWINC	CERTIFICATE 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 Creditors	2017-01-11
Appointment of Liquidators	2017-01-11
Resolutions for Winding-up	2017-01-11

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

Date	Import Code	Imported Goods classification description
2016-04-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-12-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-10-00	85371099	Boards, 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)
2015-10-00	85391000	Sealed beam lamp units
2015-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-11-01	94059900	Parts 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 Type	Notices to Creditors
Defending party	A.E.D. DISTRIBUTION UK LIMITED	Event Date	2017-01-09
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 Type	Appointment of Liquidators
Defending party	A.E.D. DISTRIBUTION UK LIMITED	Event Date	2016-12-30
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 Type	Resolutions for Winding-up
Defending party	A.E.D. DISTRIBUTION UK LIMITED	Event Date	2016-12-30
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

Is this data useful to you?

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