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A E D LOCATOR (E.U.) LIMITED

A E D LOCATOR (E.U.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA E D LOCATOR (E.U.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06720474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A E D LOCATOR (E.U.) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A E D LOCATOR (E.U.) LIMITED located?

    Registered Office Address
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A E D LOCATOR (E.U.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANGELING LIMITEDOct 24, 2008Oct 24, 2008
    CHANGELING LIMITEDOct 10, 2008Oct 10, 2008

    What are the latest accounts for A E D LOCATOR (E.U.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A E D LOCATOR (E.U.) LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for A E D LOCATOR (E.U.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Clive Setter on May 22, 2019

    		2 pagesCH01

    Change of details for Mr Clive Setter as a person with significant control on May 22, 2019

    		2 pagesPSC04

    Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6-8 Bath Street Bristol BS1 6HL on May 22, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Clive Setter on Nov 18, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of A E D LOCATOR (E.U.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Nigel David
    16 Portland Square
    BS2 8SJ Bristol
    		Secretary
    16 Portland Square
    BS2 8SJ Bristol
    		British42641100002
    SETTER, Clive
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    United Kingdom
    		Director
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    United Kingdom
    		EnglandBritish64706800003
    BRISTOL LEGAL SERVICES LIMITED
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    		Secretary
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    		128002000001
    RUSSELL, Thomas Paul
    Wiseman Apartments 1a College Fields
    BS8 3HP Bristol
    13
    United Kingdom
    		Director
    Wiseman Apartments 1a College Fields
    BS8 3HP Bristol
    13
    United Kingdom
    		British58680480004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A E D LOCATOR (E.U.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Kempson
    Beaufort Road
    BS39 2AD Frampton Cotterell
    6
    Bristol
    England
    		Apr 06, 2016
    Beaufort Road
    BS39 2AD Frampton Cotterell
    6
    Bristol
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Clive Setter
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    United Kingdom
    		Apr 06, 2016
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0