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A E Chilled Limited

A E Chilled Limited is a in administration company incorporated on 30 July 2020 with the registered office located in London, Greater London. A E Chilled Limited was registered 5 years ago.
Status
In Administration
In administration since 1 year ago
Company No
12779895
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2024 (1 year 3 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Suite 7 Big Offices Poulton Close Dover Kent CT17 0HL England
Telephone
01304 805424
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1990
Director • Operations Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Oct 1979
Mr Alan Leslie Emslie
PSC • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Transport Kent Ltd
Kevin Alexander Sands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£83.68K
Increased by £65.61K (+363%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 34 (+680%)
Total Assets
£3.75M
Increased by £3.01M (+409%)
Total Liabilities
-£3.42M
Increased by £2.73M (+400%)
Net Assets
£332.03K
Increased by £279.17K (+528%)
Debt Ratio (%)
91%
Decreased by 1.68% (-2%)
Latest Activity
Administration Period Extended
4 Months Ago on 29 Apr 2025
Registered Address Changed
1 Year Ago on 19 Aug 2024
Administrator Appointed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Mr Aaron Anthony Oliver Appointed
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Statement of affairs with form AM02SOA
Submitted on 22 Jul 2025
Notice of extension of period of Administration
Submitted on 29 Apr 2025
Administrator's progress report
Submitted on 17 Mar 2025
Notice of deemed approval of proposals
Submitted on 30 Oct 2024
Statement of administrator's proposal
Submitted on 7 Oct 2024
Appointment of an administrator
Submitted on 19 Aug 2024
Registered office address changed from Suite 7 Big Offices Poulton Close Dover Kent CT17 0HL England to 31st Floor 40 Bank Street London E14 5NR on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 7 Jun 2024
Registration of charge 127798950003, created on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Aaron Anthony Oliver as a director on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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