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Home > England & Wales Companies > A AND E INVESTMENTS LIMITED
Company Information for

A AND E INVESTMENTS LIMITED

6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX,
Company Registration Number
08160953
Private Limited Company
Active

Company Overview

About A And E Investments Ltd
A AND E INVESTMENTS LIMITED was founded on 2012-07-30 and has its registered office in Croydon. The organisation's status is listed as "Active". A And E Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A AND E INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR, AMP HOUSE
DINGWALL ROAD
CROYDON
CR0 2LX
Other companies in EN5
 
Filing Information
Company Number 08160953
Company ID Number 08160953
Date formed 2012-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A AND E INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAS UK LIMITED   DOSHI (LONDON) LIMITED   DOSHI ACCOUNTANTS LIMITED   MRA FINANCE LIMITED
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Companies with same name A AND E INVESTMENTS LIMITED
The following companies were found which have the same name as A AND E INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A AND E INVESTMENTS, INC. 325 PIERCE PO BOX 549 ASOTIN WA 99402 Dissolved Company formed on the 1978-11-01
A AND E INVESTMENTS, LLC 5712 HOLLYWOOD BLVD. HOLLYWOOD FL 33021 Inactive Company formed on the 2004-08-20
A AND E INVESTMENTS LLC California Unknown
A AND E INVESTMENTS LLC Michigan UNKNOWN
A AND E INVESTMENTS LLC Michigan UNKNOWN
A AND E INVESTMENTS LLC Michigan UNKNOWN
A AND E INVESTMENTS LP California Unknown
A AND E INVESTMENTS INCORPORATED California Unknown
A AND E INVESTMENTS INCORPORATED California Unknown
A AND E INVESTMENTS SERVICES, INC. 994 SPRINGDALE CIRCLE PALM SPRINGS FL 33461 Active Company formed on the 2020-08-31

Company Officers of A AND E INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PARITA MAHENDRA PATEL
 Director 2012-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARITA MAHENDRA PATEL WENDELLS LEATHER MARKET LIMITED Director 2013-06-19 CURRENT 2010-01-20 Dissolved 2018-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-11-01DISS40DISS40 (DISS40(SOAD))
2017-10-31AA31/01/17 TOTAL EXEMPTION SMALL
2017-10-24GAZ1FIRST GAZETTE
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 28 CAVENDISH ROAD BARNET HERTFORDSHIRE EN5 4DZ
2017-04-26AA01PREVEXT FROM 31/07/2016 TO 31/01/2017
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-06DISS40DISS40 (DISS40(SOAD))
2016-07-05GAZ1FIRST GAZETTE
2016-07-05GAZ1FIRST GAZETTE
2016-06-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-16AA31/07/14 TOTAL EXEMPTION SMALL
2015-08-11DISS40DISS40 (DISS40(SOAD))
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0130/07/15 FULL LIST
2015-08-04GAZ1FIRST GAZETTE
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0130/07/14 FULL LIST
2014-05-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-03AR0130/07/13 FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 58 SUTTON CRESCENT BARNET HERTFORDSHIRE EN5 2SS UNITED KINGDOM
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081609530001
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A AND E INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A AND E INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 32,000
Creditors Due Within One Year 2013-07-31 £ 118,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A AND E INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,108
Current Assets 2013-07-31 £ 17,234
Debtors 2013-07-31 £ 15,126
Shareholder Funds 2013-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A AND E INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A AND E INVESTMENTS LIMITED
Trademarks
We have not found any records of A AND E INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A AND E INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A AND E INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A AND E INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A AND E INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A AND E INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 2LX