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The Open Database Of The Corporate World

A & E LEISURE LIMITED

Company Number
04223269
Status
Active
Incorporation Date
25 May 2001 (almost 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard John Smith
  • Ms Jennifer Sidney Green
Registered Address
  • 9 Cradock Road
  • Reading
  • RG2 0JT
  • Berkshire
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-05-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2022 (UK Crown Copyright)

Company Addresses

Craddock Road/A & E Leisure Lt, 9 Craddock Road, READING, Berkshire, RG2 0JT, England

Craddock Road/A & E Leisure Lt, 9 Craddock Road, READING, Berkshire, RG2 0JT, England

Craddock Road/A & E Leisure Lt, 9 Craddock Road, READING, Berkshire, RG2 0JT, England

Craddock Road/A & E Leisure Lt, 9 Craddock Road, READING, Berkshire, RG2 0JT, England

UK Health & Safety Notices

IN-LMD140417/01 / 305524053 - Failure to ensure that the Local Exhaust Ventilation system for the wood dust has undergone a thorough examination wi...

IN-LMD140417/01 / 305524053 - Failure to ensure that the Local Exhaust Ventilation system for the wood dust has undergone a thorough examination wi...

IN-LMD140417/01 / 305524053 - Failure to ensure that the Local Exhaust Ventilation system for the wood dust has undergone a thorough examination wi...

IN-LMD140417/01 / 305524053 - Failure to ensure that the Local Exhaust Ventilation system for the wood dust has undergone a thorough examination wi...

Statements of control (by this company)

Date Description Mechanisms
2017-05-25 Mr Richard John Smith controls United Kingdom flag A & E LEISURE LIMITED (United Kingdom, 25 May 2001- ) Share Ownership historic details
2016-05-23 Ms Jennifer Sidney Green controls United Kingdom flag A & E LEISURE LIMITED (United Kingdom, 25 May 2001- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-03-14 Confirmation Statement Confirmation statement made on 2021-11-16 with updates details
2021-10-26 Annual Accounts Full accounts made up to 2020-12-31 details
2021-08-06 Give notice ceasing to be an individual person with significant control Cessation of Jennifer Sidney Green as a person with significant control on 2021-07-16 details
2021-07-28 Give notice of change of details for person with significant control Change of details for Mr Richard John Smith as a person with significant control on 2021-07-16 details
2021-07-28 Termination of appointment of director Termination of appointment of Jennifer Sidney Green as a director on 2021-07-16 details
2021-07-26 Registration of a charge Registration of charge 042232690003, created on 2021-07-16 details
2021-07-26 Termination of appointment of secretary Termination of appointment of Jennifer Sidney Green as a secretary on 2021-07-16 details
2021-07-26 Registration of a charge Registration of charge 042232690004, created on 2021-07-16 details
2021-06-25 Confirmation Statement Confirmation statement made on 2021-05-25 with no updates details
2021-03-04 Annual Accounts Full accounts made up to 2019-12-31 details
2020-06-03 Confirmation Statement Confirmation statement made on 2020-05-25 with no updates details
2020-06-02 Give notice of individual person with significant control Notification of Jennifer Sidney Green as a person with significant control on 2016-05-23 details
2019-08-16 Annual Accounts Full accounts made up to 2018-11-30 details
2019-08-05 Change of accounting reference date Current accounting period extended from 2019-11-30 to 2019-12-31 details
2019-06-07 Confirmation Statement Confirmation statement made on 2019-05-25 with no updates details
2018-07-27 Annual Accounts Full accounts made up to 2017-11-30 details
2018-06-26 Confirmation Statement Confirmation statement made on 2018-05-25 with no updates details
2017-08-17 Annual Accounts Full accounts made up to 2016-11-30 details
2017-05-26 Confirmation Statement Confirmation statement made on 2017-05-25 with updates details
2016-07-29 Annual Accounts Full accounts made up to 2015-11-30 details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 28 2022

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