A. I. G. ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 25/06/2525 June 2025 New | Registered office address changed from Station Yard Styal Wilmslow Cheshire SK9 4JW England to Cheadle Place Stockport Road Cheadle SK8 2JX on 2025-06-25 |
| 07/11/247 November 2024 | Appointment of Steven Bernard Rhodes as a director on 2024-10-21 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 08/01/238 January 2023 | Registered office address changed from Station Yard Styal Wilmslow Stockport Cheshire SK9 4JN to Station Yard Styal Wilmslow Cheshire SK9 4JW on 2023-01-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Appointment of Mr Bernard George Rhodes as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Lance Maurice Arrowsmith as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Cessation of Lance Maurice Arrowsmith as a person with significant control on 2022-09-21 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Notification of Bernard George Rhodes as a person with significant control on 2021-07-27 |
| 06/08/216 August 2021 | Appointment of Mr Lance Maurice Arrowsmith as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Rupert Peter Wolgram as a director on 2021-07-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD RHODES |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR RUPERT PETER WOLGRAM |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE RHODES |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE RHODES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: FIVE FORDS COTTAGE BEDWELL ROAD ABENBURY WREXHAM, CLWYD, LL13 0PA |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: FORWARD HOUSE 14 DUKE STREET MACCLESFIELD CHESHIRE SK11 6UR |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/92 |
| 10/04/9210 April 1992 | COMPANY NAME CHANGED A.G. SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/92 |
| 13/11/9113 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/04/911 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/04/911 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/02/91 |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 2ND FLOOR VICTORIA HOUSE WELLINGTON STREET STOCKPORT SK1 3AD |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 15/01/8115 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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