A E Compliance started in year 2014 as Private Limited Company with registration number 09266489. The A E Compliance company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Solihull at 1623 Warwick Road. Postal code: B93 9LF.
The firm has one director. Jack O., appointed on 1 October 2018. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Athos C., Thomas B. and others listed below. There were no ex secretaries.
| Office Address | 1623 Warwick Road |
| Office Address2 | Knowle |
| Town | Solihull |
| Post code | B93 9LF |
| Country of origin | United Kingdom |
| Registration Number | 09266489 |
| Date of Incorporation | Thu, 16th Oct 2014 |
| Industry | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 October 2018
Position: Corporate Secretary
Appointed: 16 October 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Athos C. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas B. This PSC owns 25-50% shares.
Athos C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Thomas B.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 2 615 | 6 418 | 249 | |||
| Current Assets | 100 | 32 435 | 43 418 | 43 749 | 26 730 | |||
| Property Plant Equipment | 5 160 | 3 227 | 8 827 | |||||
| Total Inventories | 29 820 | 37 000 | 43 500 | |||||
| Net Assets Liabilities | 100 | 100 | -23 176 | -17 924 | -13 292 | -49 831 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 149 | 4 082 | 6 814 | |||||
| Average Number Employees During Period | 4 | 5 | 6 | 4 | ||||
| Creditors | 60 771 | 31 200 | 28 146 | 20 815 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 149 | 1 933 | 2 732 | |||||
| Net Current Assets Liabilities | 100 | -28 336 | 10 049 | 6 027 | -38 793 | |||
| Other Creditors | 52 812 | 13 847 | 23 167 | |||||
| Other Taxation Social Security Payable | 7 109 | 10 872 | 5 905 | |||||
| Property Plant Equipment Gross Cost | 7 309 | 7 309 | 15 641 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 309 | 8 332 | ||||||
| Total Assets Less Current Liabilities | 100 | -23 176 | 13 276 | 14 854 | -29 016 | |||
| Trade Creditors Trade Payables | 850 | 850 | 850 | |||||
| Bank Borrowings Overdrafts | 31 200 | 28 146 | ||||||
| Fixed Assets | 8 827 | 9 777 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/16 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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