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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 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew White
  • Mr Andrew Charles Hesketh White
Registered Address
  • 236 Henleaze Road
    Henleaze
  • Bristol
  • BS9 4NG
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-06-30
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 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew White and Mr Andrew Charles Hesketh 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
2017-09-08 Confirmation Statement Confirmation statement made on 2017-08-26 with no updates details
2017-07-14 Annual Accounts Micro company accounts made up to 2017-06-30 details
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

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 September 9 2017

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