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The Open Database Of The Corporate World

A & E LOCUMS LIMITED

Company Number
06558227
Status
Active
Incorporation Date
8 April 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Caledonia House
    223 Pentonville Road
  • London
  • N1 9NG
  • England
Industry Codes
  • 78200: Temporary employment agency activities (UK SIC Classification 2007)
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
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 United Kingdom flag PATHOLOGY GROUP LIMITED (United Kingdom, 7 Sep 2006- ) controls United Kingdom flag A & E LOCUMS LIMITED (United Kingdom, 8 Apr 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-20 Confirmation Statement Confirmation statement made on 2017-04-08 with updates details
2016-09-01 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-04-08 Change of registered office address Registered office address changed from Caledonia House Pentonville Road London N1 9NG to Caledonia House 223 Pentonville Road London N1 9NG on 2016-04-08 details
2016-04-08 Annual Return Annual return made up to 2016-04-08 with full list of shareholders details
2015-09-10 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-04-08 Annual Return Annual return made up to 2015-04-08 with full list of shareholders details
2014-06-09 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-04-28 Annual Return Annual return made up to 2014-04-08 with full list of shareholders details
2014-02-13 Appointment of secretary Appointment of Mr Richard Mcbride as a secretary details
2014-02-12 Termination of appointment of secretary Termination of appointment of David Eglen as a secretary details
2013-11-13 Change of accounting reference date Current accounting period extended from 2013-09-30 to 2013-12-31 details
2013-11-05 Termination of appointment of director Termination of appointment of Louie Evans as a director details
2013-11-05 Termination of appointment of director Termination of appointment of Zackery Feather as a director details
2013-11-05 Appointment of director Appointment of Mr Richard Mcbride as a director details
2013-11-05 Change of registered office address Registered office address changed from 58 St. Katharines Way London E1W 1LB England on 2013-11-05 details
2013-11-04 Appointment of director Appointment of Mr Richard Paul Thomas Macmillan as a director details
2013-10-15 Change of registered office address Registered office address changed from First Floor 5 Devonshire Square London England on 2013-10-15 details
2013-05-07 Annual Return Annual return made up to 2013-04-08 with full list of shareholders details
2013-02-27 Change of registered office address Registered office address changed from 2 London Fruit Exchange, Brushfield Street London E1 6HB England on 2013-02-27 details
2013-02-26 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details
78200 Temporary employment agency 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 June 9 2017

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