A & E Leisure Limited
Company Profile
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SmallA & E Leisure Limited
04223269•Private Limited With Share Capital
9 Cradock Road, Reading, Berkshire, RG20JT
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Incorporated
25/05/2001
Company Age
24 years
Directors
4
Employees
73
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
A & E Leisure Limited (04223269) is a private limited with share capital incorporated on 25/05/2001 (24 years old) and registered in berkshire, RG20JT. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 25/05/2001
RG20JT
73 employees
Financial Overview
Total Assets
£13.00M
Liabilities
£6.42M
Net Assets
£6.59M
Turnover
£9.01M
Cash
£665.8K
Key Metrics
73
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
7
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Auditors Resignation Company
Category:Auditors
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Sail Address Company
Category:Address
Date:18-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Legacy
Category:Mortgage
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Address
Date:21-07-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:17-06-2007
Legacy
Category:Officers
Date:17-06-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2005
Legacy
Category:Mortgage
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:02-06-2003
Legacy
Category:Annual Return
Date:01-06-2002
Legacy
Category:Capital
Date:12-03-2002
Legacy
Category:Capital
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Accounts
Date:26-09-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Incorporation Company
Category:Incorporation
Date:25-05-2001
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months1
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
9 Cradock Road, Reading, Berkshire, RG20JTRegistered
Unit G, 15 Cradock Road, Reading, Berkshire, RG20EE
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