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Nom	AE Chilled Limited
Adresse	Big Offices Poulton Close Dover CT17 0HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 janvier 2025
Company Register Name	A E Chilled Limited
Company Register Address	31st Floor 40 Bank Street Dover E14 5NR
Société Numéro de Registre	12779895 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	administration
Noms Précédents	Alan Emslie
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Emslie, Alan Leslie Status: Active Notified: 30/07/2020 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Oliver, Aaron Anthony Dover, England Status: Active Notified: 14/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sands, Kevin Dover, England Status: Active Notified: 21/06/2022 Date of Birth: 07/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Sands, Kevin Alexander Dover, England Status: Active Notified: 21/06/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Emslie, Alan Leslie London Status: Ceased Notified: 30/11/2021 Ceased: 30/11/2021 Date of Birth: 10/1979 Occupation: Director, Transport Operator Role: Director Country of Residence: England Nationality: British

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AE Chilled Limited

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Persons with Significant Control (1)

Officers (4)