Techpoint Distribution Limited. Head office in Harlow. Check Director.

Techpoint Distribution Limited, Harlow

Techpoint Distribution Limited is a private limited company. Once, it was named Aero Communication Ltd (it was changed on 2018-07-04). Situated at Unit 9, 7 West Road, Harlow CM20 2DU, the above-mentioned 12 years old firm was incorporated on 2011-10-18 and is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
1 director can be found in the enterprise: Ricky S. (appointed on 01 November 2014).

About
Name: Techpoint Distribution Limited
Number: 07813529
Incorporation date: 2011-10-18
End of financial year: 31 October


Address:	Unit 9 7 West Road Harlow CM20 2DU
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Ricky S.

18 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	47,156	106,078	202,345	617,990	540,577	580,076	306,849	438,513	546,115	891,375
Fixed Assets	2,232	3,000	3,497	4,759	5,849	5,065	355,558	355,966	364,081	361,554
Total Assets Less Current Liabilities	829	56,805	104,857	282,143	438,553	488,160	390,582	513,723	607,610	871,255
Shareholder Funds	829	56,805	104,857	282,143	438,553	488,160	-	-	-	-
Tangible Fixed Assets	2,232	3,000	3,497	4,759	-	-	-	-	-	-

The due date for Techpoint Distribution Limited confirmation statement filing is 2024-04-08. The last one was submitted on 2023-03-25. The date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary individual Ricky S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 25th March 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 25th March 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 5th, March 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 25th March 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 23rd, March 2023 \| accounts	Free Download (9 pages)
CH01	On Monday 27th February 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 30th November 2022 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, March 2022 \| capital	Free Download (2 pages)
SH01	99.00 GBP is the capital in company's statement on Tuesday 22nd March 2022 filed on: 29th, March 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 25th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Unit G5 Kemp Road Dagenham Essex RM8 1SL England to Unit 9 7 West Road Harlow Essex CM20 2DU on Monday 13th December 2021 filed on: 13th, December 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 18th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 20th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 078135290003, created on Wednesday 14th October 2020 filed on: 14th, October 2020 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 24th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 24th April 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 18th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 16 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY England to Unit G5 Kemp Road Dagenham Essex RM8 1SL on Tuesday 28th August 2018 filed on: 28th, August 2018 \| address	Free Download (1 page)
CH01	On Tuesday 28th August 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
CERTNM	Company name changed aero communication LTDcertificate issued on 04/07/18 filed on: 4th, July 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 4th July 2018 filed on: 4th, July 2018 \| resolution	Free Download
NM01	Resolution of change of name filed on: 4th, July 2018 \| change of name	Free Download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 18th, June 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 078135290002, created on Friday 2nd March 2018 filed on: 5th, March 2018 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 18th October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2016 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Redbridge Enterprise Centre Redbridge Enterprise Centre, Thompson Close Ilford IG1 1TY England to Unit 16 Redbridge Enterprise Centre Thompson Close Ilford Essex IG1 1TY on Monday 6th March 2017 filed on: 6th, March 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 Pavilion Terrace Southdown Crescent Ilford Essex IG2 7PP to Redbridge Enterprise Centre Redbridge Enterprise Centre, Thompson Close Ilford IG1 1TY on Monday 6th February 2017 filed on: 6th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 18th October 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 9th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 18th October 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 23rd October 2015 capital
MR01	Registration of charge 078135290001, created on Thursday 27th August 2015 filed on: 28th, August 2015 \| mortgage	Free Download (8 pages)
TM01	Director appointment termination date: Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 25th, July 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 27 Leyswood Drive Ilford Essex IG2 7JQ to 1 Pavilion Terrace Southdown Crescent Ilford Essex IG2 7PP on Friday 24th July 2015 filed on: 24th, July 2015 \| address	Free Download (1 page)
AP01	New director appointment on Saturday 1st November 2014. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 18th October 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 10th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 18th October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 22nd October 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 2nd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th October 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, October 2011 \| incorporation	Free Download (34 pages)

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