A.e. Vaughan & Co. Limited

General information

Name:

A.e. Vaughan & Co. Ltd

Office Address:

21-27 Lambs Conduit Street WC1N 3GS London

Number: 02604976

Incorporation date: 1991-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.e. Vaughan & started its business in 1991 as a Private Limited Company under the ID 02604976. This particular company has been functioning for thirty three years and it's currently active. The company's office is registered in London at 21-27 Lambs Conduit Street. Anyone can also find the company by the postal code of WC1N 3GS. This company's SIC and NACE codes are 46900: Non-specialised wholesale trade. The company's most recent accounts cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was submitted on Tuesday 25th April 2023.

When it comes to this firm's executives list, since December 2018 there have been two directors: Mercy G. and Roger G.. In addition, the managing director's duties are constantly supported by a secretary - Linda H., who was officially appointed by this firm 21 years ago.

Company staff

Mercy G.

Role: Director

Appointed: 26 December 2018

Latest update: 8 March 2024

Roger G.

Role: Director

Appointed: 12 November 2003

Latest update: 8 March 2024

Linda H.

Role: Secretary

Appointed: 12 November 2003

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Oliver Garratt Ltd owns over 3/4 of company shares. This business can be reached in London at Lambs Conduit Street, WC1N 3GS and was registered as a PSC under the registration number 310005.

Oliver Garratt Ltd
Address: 21-27 Lambs Conduit St Lambs Conduit Street, London, WC1N 3GS, England
Legal authority Uk Company
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 310005
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
33
Company Age

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