A.E.WARD & SON LIMITED
Active - Accounts Filed
General Information
NAME
A.E.WARD & SON LIMITED
COMPANY NUMBER
00607011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
26/06/1958
(66 years and 4 months old)
WEBSITE
http://aewgems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
EN8 9BH
Telephone: 04207253403
TPS: No
167 Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9BH
1st Floor
86 Hatton Garden
London
EC1N 8QQ
Telephone: 72534036
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.E.WARD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.E.WARD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E.WARD & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/1991 - Present (33 years and 9 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/01/1991 - Present (33 years and 9 months) Secretary: 11/01/1991 - 01/07/2014 (23 years and 5 months) Born in Oct 1945 (age: 79) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2004 - Present (20 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2004 - Present (20 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 02/12/2014 | New Company Secretary John Charles Edward Ward (919305172) Appointed |
| 29/03/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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