A Magazine Ltd

About

Registered Number: 08667803

Date of Incorporation: 29/08/2013 (10 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 25/09/2018 (5 years and 7 months ago)

Registered Address: 9a High Street, Ryde, PO33 2HN,

Am European Distribution Ltd was registered on 29 August 2013 and has its registered office in Ryde, it's status at Companies House is "Dissolved". The business has 19 directors listed as Day, James Liam, Aapo, Aaron, Aapo, Alice, Day, James Liam, Ajmal, Fahad, Das, Dilip, Greenwood, Scott Robert, Heaney, Kerry Lauren, Islam, Irfan, Jukes, Jennifer, Morgan, Chloe Jace, Rigby, Jordan, Das, Dilip, Earnshaw, Antony, Greenwood, Scott Robert, Heaney, Kerry Lauren, Jukes, Jennifer, Morgan, Chloe Jace, Rigby, Jordan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AAPO, Aaron	01 March 2017	-	1
AAPO, Alice	01 March 2017	-	1
DAY, James Liam	01 May 2015	-	1
DAS, Dilip	01 March 2014	01 May 2014	1
EARNSHAW, Antony	01 September 2016	01 April 2017	1
GREENWOOD, Scott Robert	01 June 2014	09 July 2014	1
HEANEY, Kerry Lauren	29 August 2013	01 October 2013	1
JUKES, Jennifer	01 April 2014	01 June 2014	1
MORGAN, Chloe Jace	02 October 2013	03 October 2013	1
RIGBY, Jordan	01 October 2014	02 May 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
DAY, James Liam	01 June 2016	-	1
AJMAL, Fahad	09 July 2014	20 October 2014	1
DAS, Dilip	01 March 2014	02 March 2014	1
GREENWOOD, Scott Robert	01 June 2014	09 July 2014	1
HEANEY, Kerry Lauren	29 August 2013	01 October 2013	1
ISLAM, Irfan	14 May 2015	01 June 2016	1
JUKES, Jennifer	01 April 2014	08 July 2014	1
MORGAN, Chloe Jace	02 October 2013	01 January 2014	1
RIGBY, Jordan	01 October 2014	15 May 2015	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	25 September 2018
GAZ1 - First notification of strike-off action in London Gazette	10 July 2018
AD01 - Change of registered office address	06 January 2018
TM01 - Termination of appointment of director	20 June 2017
TM01 - Termination of appointment of director	20 June 2017
RESOLUTIONS - N/A	24 May 2017
AP01 - Appointment of director	23 May 2017
AP01 - Appointment of director	23 May 2017
CS01 - N/A	07 December 2016
AD01 - Change of registered office address	18 November 2016
AP01 - Appointment of director	09 November 2016
AA - Annual Accounts	21 August 2016
RESOLUTIONS - N/A	26 July 2016
AP03 - Appointment of secretary	25 July 2016
TM02 - Termination of appointment of secretary	25 July 2016
AR01 - Annual Return	25 November 2015
AA - Annual Accounts	29 June 2015
AP03 - Appointment of secretary	15 May 2015
TM02 - Termination of appointment of secretary	15 May 2015
AP01 - Appointment of director	11 May 2015
TM01 - Termination of appointment of director	11 May 2015
AR01 - Annual Return	22 October 2014
TM01 - Termination of appointment of director	22 October 2014
TM02 - Termination of appointment of secretary	21 October 2014
TM02 - Termination of appointment of secretary	21 October 2014
TM01 - Termination of appointment of director	21 October 2014
AP03 - Appointment of secretary	06 October 2014
TM01 - Termination of appointment of director	06 October 2014
AP01 - Appointment of director	06 October 2014
AP01 - Appointment of director	28 August 2014
AP01 - Appointment of director	10 July 2014
AP03 - Appointment of secretary	09 July 2014
TM01 - Termination of appointment of director	09 July 2014
TM02 - Termination of appointment of secretary	09 July 2014
AR01 - Annual Return	08 July 2014
AD01 - Change of registered office address	08 July 2014
TM02 - Termination of appointment of secretary	08 July 2014
AP03 - Appointment of secretary	30 June 2014
AP01 - Appointment of director	30 June 2014
TM01 - Termination of appointment of director	30 June 2014
TM01 - Termination of appointment of director	06 May 2014
AR01 - Annual Return	22 April 2014
TM01 - Termination of appointment of director	22 April 2014
TM02 - Termination of appointment of secretary	22 April 2014
TM02 - Termination of appointment of secretary	22 April 2014
AP01 - Appointment of director	22 April 2014
AP03 - Appointment of secretary	22 April 2014
AP01 - Appointment of director	18 March 2014
AP03 - Appointment of secretary	18 March 2014
AR01 - Annual Return	16 January 2014
AP01 - Appointment of director	12 November 2013
AP03 - Appointment of secretary	12 November 2013
AD01 - Change of registered office address	12 November 2013
TM02 - Termination of appointment of secretary	12 November 2013
TM01 - Termination of appointment of director	12 November 2013
NEWINC - New incorporation documents	29 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog