AET UK LIMITED

04016287
11TH FLOOR 30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8EP

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 officers Appointment of director (Ms. Linda Michelle Murray) 2 Buy now
19 Jan 2024 officers Appointment of director (Mr. Robert John Sullivan) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Peter Guan Hock Liew) 1 Buy now
18 Jan 2024 officers Termination of appointment of director (John Manuel Peter Baptist) 1 Buy now
12 Oct 2023 accounts Annual Accounts 38 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 44 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 28 Buy now
29 Sep 2021 resolution Resolution 2 Buy now
22 Sep 2021 capital Return of Allotment of shares 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 27 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2020 capital Return of Allotment of shares 3 Buy now
16 Mar 2020 capital Return of Allotment of shares 4 Buy now
13 Mar 2020 resolution Resolution 2 Buy now
01 Nov 2019 mortgage Registration of a charge 17 Buy now
08 Oct 2019 accounts Annual Accounts 26 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Appointment of director (Ms Jyoti Krishna Kumar Sharma) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Karen Nicola Lawrie) 1 Buy now
06 Oct 2018 accounts Annual Accounts 26 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 officers Termination of appointment of director (Tshun Meei Wong) 1 Buy now
21 Jul 2017 accounts Annual Accounts 67 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Mar 2017 officers Appointment of director (Ms Tshun Meei Wong) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (Iwan Azlan Bin Mokhtar) 1 Buy now
09 Feb 2017 officers Appointment of director (Ms Karen Nicola Lawrie) 2 Buy now
09 Oct 2016 accounts Annual Accounts 25 Buy now
08 Jul 2016 annual-return Annual Return 7 Buy now
30 Nov 2015 officers Appointment of director (Mr Iwan Azlan Bin Mokhtar) 2 Buy now
14 Jul 2015 annual-return Annual Return 3 Buy now
06 Jul 2015 accounts Annual Accounts 25 Buy now
29 May 2015 mortgage Registration of a charge 17 Buy now
14 Jul 2014 annual-return Annual Return 3 Buy now
18 Jun 2014 accounts Annual Accounts 17 Buy now
01 Aug 2013 annual-return Annual Return 3 Buy now
24 Jun 2013 accounts Annual Accounts 16 Buy now
08 May 2013 officers Termination of appointment of director (Izwan Ismail) 1 Buy now
15 Feb 2013 officers Termination of appointment of secretary (Simon Thornton) 1 Buy now
02 Aug 2012 accounts Annual Accounts 16 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
20 Jun 2012 officers Appointment of director (Mr Peter Guan Hock Liew) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (Justin Murphy) 1 Buy now
14 Mar 2012 accounts Annual Accounts 15 Buy now
03 Jan 2012 officers Appointment of director (Mr John Manuel Peter Baptist) 2 Buy now
03 Jan 2012 officers Appointment of secretary (Mr Simon John Lewis Thornton) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Nicholas Fell) 1 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Nicholas Fell) 1 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Apr 2011 accounts Annual Accounts 16 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
14 May 2010 officers Appointment of director (Mr Izwan Ismail) 2 Buy now
14 May 2010 officers Termination of appointment of director (Abdul Sulaiman) 1 Buy now
09 Dec 2009 officers Change of particulars for director (Abdul Razak Faiz Sulaiman) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Justin Murphy) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Nicholas John Oxleigh Fell) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Nicholas John Oxleigh Fell) 1 Buy now
20 Nov 2009 accounts Annual Accounts 17 Buy now
13 Aug 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
19 Feb 2009 accounts Annual Accounts 17 Buy now
23 Jan 2009 officers Director appointed justin murphy 2 Buy now
20 Jan 2009 officers Appointment terminated director amir azizan 1 Buy now
06 Oct 2008 accounts Annual Accounts 17 Buy now
16 Sep 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
15 Sep 2008 officers Director's change of particulars / amir azizan / 01/08/2007 2 Buy now
11 Jul 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
06 Feb 2007 accounts Annual Accounts 13 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
22 Aug 2006 officers Director resigned 1 Buy now
07 Jul 2006 annual-return Return made up to 16/06/06; full list of members 3 Buy now
07 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 resolution Resolution 1 Buy now
07 Feb 2006 incorporation Memorandum Articles 17 Buy now
02 Feb 2006 accounts Annual Accounts 13 Buy now
01 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2006 officers New secretary appointed 1 Buy now
25 Jan 2006 officers New director appointed 1 Buy now
25 Jan 2006 officers New director appointed 1 Buy now
19 Jul 2005 annual-return Return made up to 16/06/05; full list of members 3 Buy now
19 Jul 2005 officers New secretary appointed 1 Buy now
08 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Apr 2005 resolution Resolution 1 Buy now
20 Sep 2004 accounts Annual Accounts 10 Buy now
01 Sep 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
15 Jun 2004 accounts Accounting reference date extended from 15/12/03 to 31/03/04 1 Buy now
22 Apr 2004 resolution Resolution 2 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
08 Dec 2003 accounts Annual Accounts 10 Buy now
11 Jul 2003 annual-return Return made up to 16/06/03; full list of members 6 Buy now
16 Jul 2002 annual-return Return made up to 16/06/02; full list of members 6 Buy now