AE SERVICES CONTINUATION LTD

04683428
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
03 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Apr 2024 resolution Resolution 1 Buy now
03 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 23 Buy now
17 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 23 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 21 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2020 accounts Annual Accounts 23 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 auditors Auditors Resignation Company 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Christopher James Middleton) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Rupert Della Porta) 2 Buy now
27 Aug 2019 accounts Annual Accounts 23 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 mortgage Registration of a charge 12 Buy now
05 Jul 2018 accounts Annual Accounts 23 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 22 Buy now
26 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 23 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
10 Jul 2015 accounts Annual Accounts 18 Buy now
05 Mar 2015 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 20 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
25 Jul 2013 accounts Annual Accounts 21 Buy now
22 Apr 2013 mortgage Statement of satisfaction of a charge 5 Buy now
18 Mar 2013 capital Return of Allotment of shares 3 Buy now
12 Mar 2013 resolution Resolution 23 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 resolution Resolution 1 Buy now
21 Aug 2012 capital Return of purchase of own shares 3 Buy now
13 Aug 2012 capital Notice of cancellation of shares 4 Buy now
13 Aug 2012 resolution Resolution 4 Buy now
13 Jul 2012 accounts Annual Accounts 20 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
07 Nov 2011 accounts Annual Accounts 22 Buy now
07 Jul 2011 officers Termination of appointment of secretary (David Miller) 2 Buy now
04 Jul 2011 document-replacement Second Filing Of Form With Form Type 4 Buy now
04 Jul 2011 document-replacement Second Filing Of Form With Form Type 4 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
11 Feb 2011 officers Termination of appointment of director (Joy Besse) 2 Buy now
11 Feb 2011 officers Termination of appointment of director (David Miller) 2 Buy now
02 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2010 officers Appointment of director (Mr Christoper James Middleton) 2 Buy now
21 Dec 2010 officers Appointment of director (Mr Rupert Della Porta) 2 Buy now
11 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Nov 2010 capital Return of Allotment of shares 3 Buy now
28 Jul 2010 accounts Annual Accounts 19 Buy now
12 Apr 2010 resolution Resolution 1 Buy now
08 Apr 2010 capital Return of Allotment of shares 3 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
03 Jul 2009 accounts Annual Accounts 18 Buy now
10 Mar 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
17 Jun 2008 accounts Annual Accounts 18 Buy now
25 Mar 2008 annual-return Return made up to 02/03/08; full list of members 3 Buy now
28 Oct 2007 address Registered office changed on 28/10/07 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF 1 Buy now
28 Aug 2007 auditors Auditors Resignation Company 1 Buy now
15 Aug 2007 resolution Resolution 1 Buy now
20 Jun 2007 accounts Annual Accounts 16 Buy now
07 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
26 Jun 2006 accounts Annual Accounts 17 Buy now
27 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2006 annual-return Return made up to 02/03/06; full list of members 2 Buy now
02 Mar 2006 address Location of register of members 1 Buy now
02 Mar 2006 address Registered office changed on 02/03/06 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YE 1 Buy now
01 Nov 2005 officers Director's particulars changed 1 Buy now
16 Jun 2005 accounts Annual Accounts 17 Buy now
03 Mar 2005 annual-return Return made up to 02/03/05; full list of members 3 Buy now
01 Mar 2005 officers Director's particulars changed 1 Buy now
08 Jul 2004 accounts Annual Accounts 26 Buy now
02 Mar 2004 annual-return Return made up to 02/03/04; full list of members 7 Buy now
17 Feb 2004 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
13 Oct 2003 address Registered office changed on 13/10/03 from: 16 bedford street covent garden london WC2E 9HF 1 Buy now
05 Oct 2003 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
27 Sep 2003 officers New director appointed 2 Buy now
27 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Sep 2003 officers Secretary resigned 1 Buy now
27 Sep 2003 officers Director resigned 1 Buy now
17 Sep 2003 change-of-name Certificate Change Of Name Company 3 Buy now
02 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2003 incorporation Incorporation Company 17 Buy now