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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 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ramez Farid Sousou
  • Mr Neal Moszkowski
  • Mr Ramez Farid Sousou
  • Mr Neal Moszkowski
Registered Address
  • Turnford Place Great Cambridge Road
    Turnford
  • Broxbourne
  • EN10 6NH
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-04-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 May 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-05-06 Change of registered office address Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG England to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 2021-05-06 details
2021-04-21 Confirmation Statement Confirmation statement made on 2021-04-08 with no updates details
2020-10-13 Termination of appointment of director Termination of appointment of Richard Paul Thomas Macmillan as a director on 2020-09-18 details
2020-05-19 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2019-06-20 Appointment of director Appointment of Mr Michael David Barnard as a director on 2019-06-20 details
2019-05-21 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-04-16 Confirmation Statement Confirmation statement made on 2019-04-08 with no updates details
2018-09-13 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-04-09 Confirmation Statement Confirmation statement made on 2018-04-08 with no updates details
2017-09-25 Termination of appointment of director Termination of appointment of Richard Anthony Mcbride as a director on 2017-09-19 details
2017-09-25 Termination of appointment of secretary Termination of appointment of Richard Mcbride as a secretary on 2017-09-19 details
2017-09-25 Appointment of secretary Appointment of Mr Thomas Christopher Richards as a secretary on 2017-09-19 details
2017-09-01 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-08-21 Appointment of director Appointment of Mr Thomas Christopher Richards as a director on 2017-08-08 details
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

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
78.20 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 May 7 2021

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