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Company number
02008054

A E WILSON (COMMERCIALS) LTD

Officer · WILSON, Mandy and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A E WILSON (COMMERCIALS) LTD
Company number
02008054
Registered office
SUITE 500, UNIT 2, 94A, WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF · 1,663 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 April 1986
Status
InLiquidation
Age
40 years
Previous names
A.E. WILSON (TRANSPORT) LTD (to 04 Apr 2011)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Mar 2025
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
26 Jul 2025
Confirmation statement — last
12 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 14/03/2007
Active
director
Appointed 01/04/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Arthur Eric Wilson
owns 25–50% of shares
Notified 06/04/2016
Mr Mark Wilson
owns 25–50% of shares
Notified 06/04/2016
Mrs Lillian Wilson
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Wilson
born 08/1966 · England owns 25–50% of shares Notified 06/04/2016 Controls 6 companies
Mr Arthur Eric Wilson
born 09/1947 · England owns 25–50% of shares Control ended 08/12/2020
Mrs Lillian Wilson
born 08/1949 · England owns 25–50% of shares Control ended 12/07/2020

Serving officers

secretary Appointed 14/03/2007
director Appointed 01/04/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2020 Person with significant control ceased Mr Arthur Eric Wilson
08/12/2020 Director resigned WILSON, Arthur Eric
12/07/2020 Person with significant control ceased Mrs Lillian Wilson
06/04/2016 Person with significant control added Mrs Lillian Wilson
06/04/2016 Person with significant control added Mr Mark Wilson
06/04/2016 Person with significant control added Mr Arthur Eric Wilson
04/04/2011 Registered name changed A.E. WILSON (TRANSPORT) LTD A E WILSON (COMMERCIALS) LTD
14/03/2007 Secretary resigned WILSON, Lillian
14/03/2007 Secretary appointed WILSON, Mandy
01/04/2002 Director appointed WILSON, Mark
31/07/1992 Charge registered Agreement

Financial highlights

No figures could be read from the accounts filed on 27 Dec 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A E WILSON (COMMERCIALS) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Agreement — persons entitled: Close Brothers Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A E WILSON (COMMERCIALS) LTD?
According to the official registry, the company number of A E WILSON (COMMERCIALS) LTD is 02008054.
Where is A E WILSON (COMMERCIALS) LTD registered?
The registered office is SUITE 500, UNIT 2, 94A, WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF.
Who runs A E WILSON (COMMERCIALS) LTD?
WILSON, Mandy is listed among the officers of A E WILSON (COMMERCIALS) LTD.
What is the SIC code of A E WILSON (COMMERCIALS) LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls A E WILSON (COMMERCIALS) LTD?
Mr Arthur Eric Wilson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of A E WILSON (COMMERCIALS) LTD due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 31 March 2023.

About A E WILSON (COMMERCIALS) LTD (02008054)

A E WILSON (COMMERCIALS) LTD is a private limited company incorporated on 9 April 1986 and registered in the United Kingdom under company number 02008054. Its registered office is at SUITE 500, UNIT 2, 94A, WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF. The recorded nature of business is freight transport by road (SIC 49410). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. 4 active officers are on record , and the person with significant control is Mr Arthur Eric Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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