A & E Store Ltd is a private limited company situated at 1 Lockwood Square, Bermondsey, Southwark SE16 2HS. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-19, this 5-year-old company is run by 1 director.
Director Mehmet K., appointed on 20 December 2020.
The company is categorised as "retail sale of beverages in specialised stores" (Standard Industrial Classification code: 47250).
The latest confirmation statement was filed on 2020-05-22 and the date for the subsequent filing is 2021-06-05. Additionally, the annual accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.
| Office Address | 1 Lockwood Square |
| Office Address2 | Bermondsey |
| Town | Southwark |
| Post code | SE16 2HS |
| Country of origin | United Kingdom |
| Registration Number | 11735387 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Thu, 30th Sep 2021 (943 days after) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sat, 5th Jun 2021 (2021-06-05) |
| Last confirmation statement dated | Fri, 22nd May 2020 |
Position: Director
Appointed: 20 December 2020
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Mehmet K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Huseyin K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fehime Y., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mehmet K.
| Notified on | 20 December 2020 |
| Nature of control: |
75,01-100% shares |
Huseyin K.
| Notified on | 22 May 2020 |
| Ceased on | 20 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fehime Y.
| Notified on | 19 December 2018 |
| Ceased on | 22 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Current Assets | 32 769 |
| Net Assets Liabilities | 5 094 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 63 363 |
| Fixed Assets | 25 500 |
| Net Current Assets Liabilities | 30 594 |
| Total Assets Less Current Liabilities | 5 094 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2020/12/20 filed on: 9th, August 2021 |
persons with significant control | Free Download (2 pages) |
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