A E J MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Full accounts made up to 2024-08-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 10/06/2410 June 2024 | Full accounts made up to 2023-08-31 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-08-31 |
| 04/03/244 March 2024 | Second filing for the appointment of Mr Ali Khanbhai as a director |
| 19/02/2419 February 2024 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Finitor House 2 Hanbury Road Chelmsford Essex CM1 3AE on 2024-02-19 |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 05/01/245 January 2024 | Appointment of Mr Ali Khanbhai as a director on 2022-12-21 |
| 22/12/2322 December 2023 | Registration of charge 051929410005, created on 2023-12-21 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 17/11/2317 November 2023 | Satisfaction of charge 1 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 051929410004 in full |
| 25/05/2325 May 2023 | Full accounts made up to 2022-08-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-24 with updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-08-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 01/11/211 November 2021 | Appointment of Mrs Vicky Louise Crosby as a director on 2021-02-22 |
| 24/09/2124 September 2021 | Appointment of Mr Christopher Alexander Donovan as a director on 2021-09-01 |
| 02/06/202 June 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 08/06/188 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR BERNARD PATRICK DICKSON |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY IRENE TAGGART |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IRENE TAGGART |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUDLOW |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/07/1725 July 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/06/1628 June 2016 | TERMINATE DIR APPOINTMENT |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MOORE |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051929410004 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW JARVIS / 21/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR GAVIN RYAN MOORE |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW JARVIS / 08/01/2015 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PARISH |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 4 |
| 16/05/1216 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 4 |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MARK SEBASTIAN PARISH |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/07/1029 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED IRENE TAGGART |
| 31/07/0931 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JARVIS / 15/10/2007 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | NC INC ALREADY ADJUSTED 15/06/08 |
| 25/06/0825 June 2008 | GBP NC 1000/4000 15/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MICHAEL LUDLOW |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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