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A & E (london) Ltd LONDON


Founded in 2014, A & E (london), classified under reg no. 08944621 is an active company. Currently registered at 8 Wells Terrace N4 3JU, London the company has been in the business for 6 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2018.

As of 20 September 2020, there were 4 ex directors - Magela J., Djengiz K. and others listed below. There were no ex secretaries.

A & E (london) Ltd Address / Contact

Office Address 8 Wells Terrace
Town London
Post code N4 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08944621
Date of Incorporation Tue, 18th Mar 2014
Industry Wholesale of clothing and footwear
End of financial Year 31st August
Company age 6 years old
Account next due date Sun, 31st May 2020 (112 days after)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sat, 19th Sep 2020 (2020-09-19)
Last confirmation statement dated Thu, 8th Aug 2019

Company staff

Magela J.

Position: Director

Appointed: 03 April 2020

Resigned: 03 April 2020

Djengiz K.

Position: Director

Appointed: 01 February 2018

Resigned: 03 April 2020

Aysun U.

Position: Director

Appointed: 19 March 2014

Resigned: 01 February 2018

Osker H.

Position: Director

Appointed: 18 March 2014

Resigned: 18 March 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Djengiz K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cengiz K. This PSC has significiant influence or control over the company,. The third one is Aysun U., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Djengiz K.

Notified on 1 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cengiz K.

Notified on 11 October 2018
Ceased on 3 April 2020
Nature of control: significiant influence or control

Aysun U.

Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-31
Net Worth4 22234 826  
Balance Sheet
Current Assets25 93563 856200 047487 505
Net Assets Liabilities 34 82686 946205 485
Cash Bank In Hand1 2651 056  
Net Assets Liabilities Including Pension Asset Liability4 22234 826  
Stocks Inventory24 67062 800  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve4 12234 726  
Shareholder Funds4 22234 826  
Other
Creditors 29 030113 101287 560
Fixed Assets   5 540
Net Current Assets Liabilities4 22234 82686 946199 945
Total Assets Less Current Liabilities4 22234 82686 946205 485
Creditors Due Within One Year21 71329 030  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 1st February 2018
filed on: 8th, August 2020
Free Download (2 pages)

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