A & E Leisure started in year 2001 as Private Limited Company with registration number 04223269. The A & E Leisure company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Reading at 9 Cradock Road. Postal code: RG2 0JT.
The company has 4 directors, namely Scott B., Vivian M. and Graham S. and others. Of them, Richard S. has been with the company the longest, being appointed on 25 May 2001 and Scott B. and Vivian M. have been with the company for the least time - from 18 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jennifer G. who worked with the the company until 16 July 2021.
This company operates within the RG2 0JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1103721 . It is located at Unit 14, Westthorpe Fields Road, Sheffield with a total of 4 cars.
| Office Address | 9 Cradock Road |
| Town | Reading |
| Post code | RG2 0JT |
| Country of origin | United Kingdom |
| Registration Number | 04223269 |
| Date of Incorporation | Fri, 25th May 2001 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 25 May 2001
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Jouldings Holdings Limited from Reading, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jennifer G. This PSC owns 25-50% shares. The third one is Richard S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jouldings Holdings Limited
Jouldings Farm Jouldings Lane, Farley Hill, Reading, RG7 1UR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England Companies Registry |
| Registration number | 13340891 |
| Notified on | 16 July 2021 |
| Nature of control: |
75,01-100% shares |
Jennifer G.
| Notified on | 23 May 2016 |
| Ceased on | 16 July 2021 |
| Nature of control: |
25-50% shares |
Richard S.
| Notified on | 25 May 2017 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Unit 14 | |
|---|---|
| Address | Westthorpe Fields Road , Killamarsh |
| City | Sheffield |
| Post code | S21 1TZ |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 13th, January 2024 |
accounts | Free Download (24 pages) |
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