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Home > England & Wales Companies > AA EXPRESS FOOD DISTRIBUTION LIMITED
Company Information for

AA EXPRESS FOOD DISTRIBUTION LIMITED

UNIT 5 UNIT 5, MIRRAVALE TRADING ESTATE, SELINAS LANE, DAGENHAM, RM8 1YY,
Company Registration Number
04045496
Private Limited Company
Active

Company Overview

About Aa Express Food Distribution Ltd
AA EXPRESS FOOD DISTRIBUTION LIMITED was founded on 2000-08-02 and has its registered office in Dagenham. The organisation's status is listed as "Active". Aa Express Food Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AA EXPRESS FOOD DISTRIBUTION LIMITED
 
Legal Registered Office
UNIT 5 UNIT 5, MIRRAVALE TRADING ESTATE
SELINAS LANE
DAGENHAM
RM8 1YY
Other companies in E16
 
Filing Information
Company Number 04045496
Company ID Number 04045496
Date formed 2000-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761265041  
Last Datalog update: 2023-10-02 17:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA EXPRESS FOOD DISTRIBUTION LIMITED
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Company Officers of AA EXPRESS FOOD DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ALI AHMED
Company Secretary 2000-08-02
JAMILA BEGUM AHMED
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALEH AHMED
Director 2011-06-29 2014-08-01
RAJWAAN AHMED
Director 2007-09-01 2011-05-01
SALEH AHMED
Director 2005-11-16 2007-09-01
ABDUL MONAN
Director 2000-08-02 2005-11-16
SOYODUR RAHMAN
Director 2002-03-08 2005-11-16
WAHID AHMED
Director 2000-08-02 2001-11-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-08-02 2000-08-02
WATERLOW NOMINEES LIMITED
Nominated Director 2000-08-02 2000-08-02

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
2023-09-19CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-04-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-04-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 8 Shirley Street London E16 1HU
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0130/08/14 ANNUAL RETURN FULL LIST
2014-08-19AP01DIRECTOR APPOINTED MRS JAMILA BEGUM AHMED
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SALEH AHMED
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/08/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/12 FROM 9 Hitherwood Drive London SE19 1XA
2011-12-10MG01Particulars of a mortgage or charge / charge no: 1
2011-09-14AR0130/08/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AP01DIRECTOR APPOINTED MR SALEH AHMED
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RAJWAAN AHMED
2010-09-08AR0130/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJWAAN AHMED / 30/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-01DISS40DISS40 (DISS40(SOAD))
2009-12-01GAZ1FIRST GAZETTE
2009-11-30AR0102/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-26363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS; AMEND
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-10-26363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-28363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-20363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-29363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-05-27363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2004-01-27DISS40STRIKE-OFF ACTION DISCONTINUED
2004-01-25AAFULL ACCOUNTS MADE UP TO 31/08/02
2004-01-21363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-11-11GAZ1FIRST GAZETTE
2002-09-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01
2002-03-14363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/02
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22288bDIRECTOR RESIGNED
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288bDIRECTOR RESIGNED
2000-08-10288bSECRETARY RESIGNED
2000-08-10288aNEW SECRETARY APPOINTED
2000-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AA EXPRESS FOOD DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Proposal to Strike Off2003-11-11
Fines / Sanctions
No fines or sanctions have been issued against AA EXPRESS FOOD DISTRIBUTION 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
DEBENTURE 2011-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 83,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AA EXPRESS FOOD DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 11,288
Current Assets 2011-09-01 £ 94,928
Debtors 2011-09-01 £ 41,285
Stocks Inventory 2011-09-01 £ 42,355
Tangible Fixed Assets 2011-09-01 £ 24,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AA EXPRESS FOOD DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA EXPRESS FOOD DISTRIBUTION LIMITED
Trademarks
We have not found any records of AA EXPRESS FOOD DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA EXPRESS FOOD DISTRIBUTION 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 (96090 - Other service activities n.e.c.) as AA EXPRESS FOOD DISTRIBUTION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AA EXPRESS FOOD DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by AA EXPRESS FOOD DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-12-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-01-0139241000Tableware and kitchenware, of plastics
2013-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-07-0139241000Tableware and kitchenware, of plastics
2013-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2013-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-11-0139241000Tableware and kitchenware, of plastics
2012-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-03-0139241000Tableware and kitchenware, of plastics
2012-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAA EXPRESS FOOD DISTRIBUTION LIMITEDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAA EXPRESS FOOD DISTRIBUTION LIMITEDEvent Date2003-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA EXPRESS FOOD DISTRIBUTION 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 AA EXPRESS FOOD DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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