A.e.d. Rent Uk Limited. Head office in Loudwater. Check Director.

A.e.d. Rent Uk Limited, Loudwater

A.e.d. Rent Uk Limited is a private limited company. Once, it was named Yourco 209 Limited (it was changed on 2010-06-10). Situated at Knaves Beech Industrial Estate, Unit E1, Knaves Beech Way, Loudwater HP10 9QZ, the aforementioned 14 years old firm was incorporated on 2010-02-15 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
1 director can be found in the business: Matthew H. (appointed on 31 December 2017).

About
Name: A.e.d. Rent Uk Limited
Number: 07157977
Incorporation date: 2010-02-15
End of financial year: 31 December


Address:	Knaves Beech Industrial Estate, Unit E1 Knaves Beech Way Loudwater HP10 9QZ
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

A.E.D. Rent Nv

16 October 2016

Address	12 Bedrijvenpark De Veert, 2830 Willebroek, Belgium
Legal authority	Company Act In Belgium
Legal form	Public Limited Company
Country registered	Belgium
Place registered	Belgium
Registration number	451899343
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Current Assets	530,763	967,163	925,531	1,306,558	1,658,052	3,307,695	3,819,663
Total Assets Less Current Liabilities	84,716	389,601	522,872	866,940	1,182,605	1,780,934	2,879,553
Fixed Assets	78,897	61,559	85,036	59,945	84,188	-	-
Number Shares Allotted	300,000	300,000	300,000	300,000	300,000	-	-
Shareholder Funds	84,716	389,601	522,872	866,940	1,182,605	-	-
Tangible Fixed Assets	78,897	61,559	85,036	59,945	84,188	-	-

The target date for A.e.d. Rent Uk Limited confirmation statement filing is 2023-12-15. The most recent one was submitted on 2022-12-01. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business A.E.D. Rent Nv who has over 3/4 of shares. The corporate PSC can be reached at Bedrijvenpark De Veert.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, April 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, September 2021 \| other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, September 2021 \| accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, July 2021 \| other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, April 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, January 2021 \| other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, July 2019 \| accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, July 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, July 2019 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-31 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, November 2017 \| accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 19th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 19th, October 2017 \| other	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-09: 300000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-15 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-15 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 9th, May 2011 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 2010-12-15 filed on: 15th, December 2010 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2010-11-25: 225000.50 GBP filed on: 2nd, December 2010 \| capital	Free Download (4 pages)
AP02	Appointment (date: 2010-12-02) of a member filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
AP02	Appointment (date: 2010-12-02) of a member filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 30th, November 2010 \| resolution	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, September 2010 \| mortgage	Free Download (10 pages)
TM01	Director's appointment was terminated on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed yourco 209 LIMITEDcertificate issued on 10/06/10 filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, February 2010 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted incorporation

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