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Company Information for

A.A. EUROPE DISTRIBUTION LIMITED

SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
05246343
Private Limited Company
Liquidation

Company Overview

About A.a. Europe Distribution Ltd
A.A. EUROPE DISTRIBUTION LIMITED was founded on 2004-09-30 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". A.a. Europe Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.A. EUROPE DISTRIBUTION LIMITED
 
Legal Registered Office
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in HP12
 
Filing Information
Company Number 05246343
Company ID Number 05246343
Date formed 2004-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2014-12-01
Return next due 2016-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-19 00:15:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A. EUROPE DISTRIBUTION LIMITED

Company Officers of A.A. EUROPE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD RAFIQ AHMED
Director 2015-03-01
AZMAT ALI
Director 2004-09-30
DAVID SELBY
Director 2016-04-10
MUZAFFAR ALI ALI
Company Secretary 2007-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MUBASHER ALI
Company Secretary 2004-11-10 2007-02-05
ALI MUDASSER
Company Secretary 2004-09-30 2007-01-29
MUBASHER ALI
Company Secretary 2004-10-26 2004-11-09
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2004-09-30 2004-09-30
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2004-09-30 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZMAT ALI ICLAIMS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-10-04
AZMAT ALI EUROPE HARDWARE LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-08-30
DAVID SELBY WATER & CO LTD Director 2014-03-01 CURRENT 2010-02-09 Liquidation

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
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE
2016-05-184.20STATEMENT OF AFFAIRS/4.19
2016-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 77 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL
2016-04-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-12AP01DIRECTOR APPOINTED MR DAVID SELBY
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-07-21AA30/09/14 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0101/12/14 FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR MOHAMMAD RAFIQ AHMED
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 052463430001
2014-01-14AA30/09/13 TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0101/12/13 FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 36 ARNISON AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6DB UNITED KINGDOM
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-17AR0101/12/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-20AR0101/12/11 FULL LIST
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 2A ELIZABETH ROAD MARLOW BUCKINGHAMSHIRE SL7 3JQ UNITED KINGDOM
2011-09-22AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2011 FROM 36 ARNISON AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6DB UNITED KINGDOM
2011-01-04AR0101/12/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ACCESS SELF STORAGE ACCESS HOUSE 1 NESTLES AVENUE HAYES MIDDLESEX UB3 4SH
2009-12-01AR0101/12/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AZMAT ALI / 01/12/2009
2009-12-01AR0119/11/09 NO CHANGES
2009-10-01AA30/09/08 TOTAL EXEMPTION FULL
2008-10-17363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-10-22363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-22288aNEW SECRETARY APPOINTED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-19288bSECRETARY RESIGNED
2007-02-09288bSECRETARY RESIGNED
2006-10-11363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: KINETIC CENTRE THEOBALD STREET ELSTREE HERTS WD6 4PJ
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 36 ARNISON AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6DB
2005-10-25363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-07288bSECRETARY RESIGNED
2004-12-07288aNEW SECRETARY APPOINTED
2004-11-15288aNEW SECRETARY APPOINTED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288bSECRETARY RESIGNED
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to A.A. EUROPE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-09
Resolutions for Winding-up2016-05-09
Meetings of Creditors2016-04-26
Fines / Sanctions
No fines or sanctions have been issued against A.A. EUROPE 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
2014-06-20 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-10-01 £ 165,595
Creditors Due Within One Year 2011-10-01 £ 185,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 A.A. EUROPE DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 101,000
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2012-10-01 £ 141,691
Cash Bank In Hand 2011-10-01 £ 71,691
Current Assets 2012-10-01 £ 530,913
Current Assets 2011-10-01 £ 340,913
Debtors 2012-10-01 £ 239,222
Debtors 2011-10-01 £ 259,222
Fixed Assets 2012-10-01 £ 25,963
Fixed Assets 2011-10-01 £ 251
Shareholder Funds 2012-10-01 £ 391,281
Shareholder Funds 2011-10-01 £ 155,569
Stocks Inventory 2012-10-01 £ 150,000
Stocks Inventory 2011-10-01 £ 10,000
Tangible Fixed Assets 2013-09-30 £ 25,963
Tangible Fixed Assets 2012-10-01 £ 25,963
Tangible Fixed Assets 2011-10-01 £ 251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.A. EUROPE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A. EUROPE DISTRIBUTION LIMITED
Trademarks
We have not found any records of A.A. EUROPE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. EUROPE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as A.A. EUROPE DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for A.A. EUROPE DISTRIBUTION LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council Unit 77, Cressex Enterprise Centre, Lincoln Road, High Wycombe, Bucks, HP12 3RB 4,500
Wycombe District Council Unit 77, Cressex Enterprise Centre, Lincoln Road, High Wycombe, Bucks, HP12 3RB HP12 3RB 4,500
Wycombe District Council Unit 77, Cressex Enterprise Centre, Lincoln Road, High Wycombe, Bucks, HP12 3RB HP12 3RB GBP £4,5002013-10-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyA.A EUROPE DISTRIBUTION LIMITEDEvent Date2016-04-15
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 3 May 2016 at 2.15 pm for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM 14 4HE, telephone 01277 230347, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE Telephone: 01277 230347 Fax: 01277 215053 Email: office@antonybatty.com Office contact: Tom Gardiner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A. EUROPE 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 A.A. EUROPE DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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