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The Open Database Of The Corporate World

A & E WHITE LIMITED

Company Number
05215743
Status
Active
Incorporation Date
26 August 2004 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew White
Registered Address
  • 236 Henleaze Road
    Henleaze
  • Bristol
  • BS9 4NG
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Previous Names
  • THE PICTURE EXCHANGE HIRE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew White controls United Kingdom flag A & E WHITE LIMITED (United Kingdom, 26 Aug 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-08-30 Confirmation Statement Confirmation statement made on 2016-08-26 with updates details
2016-07-20 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2015-09-03 Annual Return Annual return made up to 2015-08-26 with full list of shareholders details
2015-09-03 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2014-09-04 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-09-04 Annual Return Annual return made up to 2014-08-26 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-09-04 Annual Return Annual return made up to 2013-08-26 with full list of shareholders details
2012-09-12 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-09-11 Annual Return Annual return made up to 2012-08-26 with full list of shareholders details
2012-02-14 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-09-01 Annual Return Annual return made up to 2011-08-26 with full list of shareholders details
2010-10-04 Change of director's details Director's details changed for Esther Mary White on 2010-08-26 details
2010-10-04 Annual Return Annual return made up to 2010-08-26 with full list of shareholders details
2010-08-10 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2009-09-04 Annual Accounts Total exemption small company accounts made up to 2009-06-30 details
2009-09-02 Filing dated 2 September 2009 Return made up to 26/08/09; full list of members details
2009-02-24 Filing dated 24 February 2009 Secretary's change of particulars andrew charles hesketh white logged form details
2009-01-22 Annual Accounts Total exemption small company accounts made up to 2008-06-30 details
2008-10-03 Filing dated 3 October 2008 Director's change of particulars / esther white / 28/03/2008 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company 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 June 9 2017

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