Company NameAE Flooring Specialists Ltd
DirectorAndrew Ellis
Company StatusActive - Proposal to Strike off
Company Number10361959
CategoryPrivate Limited Company
Incorporation Date7 September 2016(7 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Andrew Ellis
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2016(1 day after company formation)
Appointment Duration7 years, 7 months
RoleFlooring Contractor
Country of ResidenceEngland
Correspondence AddressSuite 8 Stonebridge House Main Road
Hockley
Essex
SS5 4JH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressSuite 8 Stonebridge House
Main Road
Hockley
Essex
SS5 4JH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHawkwell
WardHawkwell West
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

9 November 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
11 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
28 June 2019Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
10 September 2018Notification of Andrew Ellis as a person with significant control on 6 April 2018 (2 pages)
10 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
1 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017Confirmation statement made on 6 September 2017 with updates (5 pages)
18 September 2017Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017Confirmation statement made on 6 September 2017 with updates (5 pages)
14 September 2016Appointment of Mr Andrew Ellis as a director on 8 September 2016 (2 pages)
14 September 2016Appointment of Mr Andrew Ellis as a director on 8 September 2016 (2 pages)
7 September 2016Termination of appointment of Barbara Kahan as a director on 7 September 2016 (1 page)
7 September 2016Incorporation
Statement of capital on 2016-09-07
  • GBP 1
(37 pages)
7 September 2016Termination of appointment of Barbara Kahan as a director on 7 September 2016 (1 page)
7 September 2016Incorporation
Statement of capital on 2016-09-07
  • GBP 1
(37 pages)