A.E. Distribution Limited

Active03100218 Private limited company
Incorporated
8 September 1995 (31 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Gary Oldfield
Owned by
Gary Oldfield
Accounts type
Total exemption full
Region
East of England
Address
Suite 1E
Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oldfield, Gary
Director · Appointed 10 September 2002
British
Born June 1962 (64)
Corporate Secretary · Appointed 11 September 1995
Also at The Three Travellers Limited (proposed for strike-off), Luke Alexander Limited (proposed for strike-off), Raygav Limited · more companies
Officer history (3 former)
10 September 2002
Appointed Oldfield, Gary as Director
10 September 2002
Resigned Oldfield, Kenneth John as Director
11 September 1995
Appointed Rapid Business Services Limited as Corporate Secretary
11 September 1995
Appointed Oldfield, Kenneth John as Director
11 September 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 September 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
8 September 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
8 September 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gary Oldfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£13,959)
Cash
£81,973
Employees
1
Debt Ratio
112%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £9,134 £14,645 (£23,388) £2,999 £367 (£13,472) (£13,959)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,504£23,318£31,108£34,478£28,403£17,485£23,290
Current Assets£101,705£125,961£116,006£97,832£73,060£135,322£101,365
Debtors£11,777£80,821£18,934£25,012£39,471£45,214£34,933
Cash£81,973£43,490£88,842£69,272£28,902£84,785£62,851
Creditors (< 1 year)£95,961£105,442£78,971
Creditors (> 1 year)£36,626£51,200£66,335£78,627£28,890£32,720£36,550
Net Current Assets£6,163£14,410£35,594£47,148(£22,901)£29,880£22,394
Net Assets(£13,959)(£13,472)£367£2,999(£23,388)£14,645£9,134
Shareholder Funds(£23,388)£14,645£9,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates8 September 2026
29 January 2026Total exemption full accounts30 April 2025
30 September 2025Confirmation statement with updates8 September 2025
4 February 2025Secretary's details changed
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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