A.E.D. RENT UK LIMITED
Overview
| Company Name | A.E.D. RENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07157977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.E.D. RENT UK LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is A.E.D. RENT UK LIMITED located?
| Registered Office Address | Knaves Beech Industrial Estate, Unit E1 Knaves Beech Way HP10 9QZ Loudwater High Wycombe |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.E.D. RENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 209 LIMITED | Feb 15, 2010 | Feb 15, 2010 |
What are the latest accounts for A.E.D. RENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.E.D. RENT UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for A.E.D. RENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of A.E.D. RENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HART, Matthew James Wilson | Director | Knaves Beech Way HP10 9QZ Loudwater Knaves Beech Industrial Estate, Unit E1 High Wycombe | England | British | Director | 241624190001 | ||||||||
| A E D DISPLAY NV | Director | Bedrijvenpark De Veert Willebroek 2830 Belgium |
| 156120310001 | ||||||||||
| A E D RENT NV | Director | Bedrijvenpark De Veert Willebroek 2830 Belgium |
| 156120390001 | ||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire |
| 106547100001 | ||||||||||
| MOLLEMANS, Glenn Pieter Maria | Director | Knaves Beech Way HP10 9QZ Loudwater Knaves Beech Industrial Estate, Unit E1 High Wycombe | Belgium | Belgian | Director | 152011360001 | ||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | Solicitor | 58221870002 | ||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire |
| 155921550001 |
Who are the persons with significant control of A.E.D. RENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.E.D. Rent Nv | Oct 16, 2016 | Bedrijvenpark De Veert 2830 Willebroek 12 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
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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