A E ENERGY SOLUTIONS LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewUnaudited abridged accounts made up to 2025-01-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-12 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2023-01-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Amended total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM UNIT 9 GREENHILL COURT SPRINGMEADOW BUSINESS PARK CARDIFF CF3 2AG

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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16/03/1516 March 2015 Annual return made up to 10 January 2015 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY EDWARDS / 14/01/2013

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/02/129 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/10/1114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/10/1114 October 2011 COMPANY NAME CHANGED A E ENERGY SOLOUTIONS LTD CERTIFICATE ISSUED ON 14/10/11

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY ANNAMARIA LAMORATTA

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA LAMORATTA

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10/01/1110 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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