Founded in 2016, A&E Couriers, classified under reg no. 10389857 is an active company. Currently registered at 50 Somerset Street NN1 3LW, Northampton the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Thursday 30th September 2021.
The company has one director. Albert-Ionut O., appointed on 1 June 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Olaru B., Edson S. and others listed below. There were no ex secretaries.
Office Address | 50 Somerset Street |
Town | Northampton |
Post code | NN1 3LW |
Country of origin | United Kingdom |
Registration Number | 10389857 |
Date of Incorporation | Thu, 22nd Sep 2016 |
Industry | Unlicensed carrier |
End of financial Year | 30th September |
Company age | 8 years old |
Account next due date | Sat, 30th Sep 2023 (212 days after) |
Account last made up date | Thu, 30th Sep 2021 |
Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
Last confirmation statement dated | Fri, 2nd Dec 2022 |
The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Albert-Ionut O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Albert-Ionut O. This PSC owns 75,01-100% shares. Then there is Alexandr P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Albert-Ionut O.
Notified on | 1 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albert-Ionut O.
Notified on | 1 October 2022 |
Ceased on | 1 June 2023 |
Nature of control: |
75,01-100% shares |
Alexandr P.
Notified on | 22 September 2016 |
Ceased on | 1 October 2022 |
Nature of control: |
25-50% shares |
Edson S.
Notified on | 22 September 2016 |
Ceased on | 24 June 2017 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
Net Worth | 4 446 | ||||
Balance Sheet | |||||
Cash Bank On Hand | 13 048 | ||||
Current Assets | 15 107 | 3 527 | 13 048 | ||
Net Assets Liabilities | 4 446 | 2 500 | 17 774 | 371 | -22 300 |
Property Plant Equipment | 162 895 | 200 761 | |||
Net Assets Liabilities Including Pension Asset Liability | 4 446 | ||||
Reserves/Capital | |||||
Shareholder Funds | 4 446 | ||||
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 81 040 | 129 624 | |||
Average Number Employees During Period | 1 | 1 | 2 | 3 | |
Creditors | 10 661 | 89 662 | 60 001 | 61 830 | 135 286 |
Fixed Assets | 176 408 | 132 269 | 162 895 | 200 761 | |
Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -40 117 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 48 584 | ||||
Net Current Assets Liabilities | 4 446 | 86 135 | 60 001 | 48 782 | -135 286 |
Property Plant Equipment Gross Cost | 243 935 | 330 385 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 126 567 | ||||
Total Assets Less Current Liabilities | 4 446 | 90 273 | 72 268 | 114 113 | 65 475 |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | ||||
Creditors Due Within One Year | 10 661 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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