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A + E VETS LIMITED

Company Number
05047115
Status
Active
Incorporation Date
17 February 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Leeman House
    Station Business Park, Holgate Park Drive
  • York
  • YO26 4GB
  • England
Industry Codes
  • 75.00: Veterinary activities (UK SIC Classification 2007)
  • 75.00: Veterinary activities (European Community NACE Rev 2)
  • 7500: Veterinary activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-02-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-30 United Kingdom flag BEST FRIENDS GROUP LIMITED (United Kingdom, 20 Feb 2002- ) controls United Kingdom flag A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) Share Ownership, Voting Rights details
2016-11-30 Mrs Joanna Clare Malone controls United Kingdom flag A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) Significant Influence Or Control details
2016-11-30 United Kingdom flag AUGUST EQUITY LLP (United Kingdom, 5 May 2005- ) controls United Kingdom flag A + E VETS LIMITED (United Kingdom, 17 Feb 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-23 Confirmation Statement Confirmation statement made on 2018-05-16 with no updates details
2018-03-12 Annual Accounts Accounts for a dormant company made up to 2017-06-30 details
2017-08-30 Annual Accounts Accounts for a dormant company made up to 2016-11-30 details
2017-05-18 Confirmation Statement Confirmation statement made on 2017-05-16 with updates details
2017-04-07 Change of accounting reference date Current accounting period shortened from 2017-11-30 to 2017-06-30 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-02-17 with updates details
2017-02-27 Change of location of the company records to the registered office Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB details
2017-02-27 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 46 Huntly Grove Peterborough Cambs PE1 4DB United Kingdom to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB details
2017-02-27 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB details
2017-02-22 Termination of appointment of director Termination of appointment of Colin Taverner as a director on 2017-02-10 details
2017-02-15 Appointment of director Appointment of Mr Mark Stanworth as a director on 2017-01-31 details
2017-02-15 Change of registered office address Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 2017-02-15 details
2016-12-23 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-12-22 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2016-11-30 details
2016-11-30 Change of registered office address Registered office address changed from 46 Huntly Grove Peterborough Cambridgeshire PE1 4DB to Minster Veterinary Practice Salisbury Road York YO26 4YN on 2016-11-30 details
2016-11-30 Termination of appointment of director Termination of appointment of Andrew Rene Bennett as a director on 2016-11-30 details
2016-11-30 Termination of appointment of secretary Termination of appointment of Julia Louise Selby as a secretary on 2016-11-30 details
2016-11-30 Appointment of director Appointment of Mr Colin Taverner as a director on 2016-11-30 details
2016-11-30 Appointment of director Appointment of Mrs Joanna Clare Malone as a director on 2016-11-30 details
2016-03-01 Annual Return Annual return made up to 2016-02-17 with full list of shareholders details
See all (57 records)

Industry codes alpha

Code Description Code scheme
75.00 Veterinary activities 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 May 24 2018

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