AAE SYSTEMS, LTD.
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 07/09/177 September 2017 | CESSATION OF JAVED HUSAIN AS A PSC |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CRISTINA OLIVERA IVORRA |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CRISTTINA OLIVERA IVORRA / 05/09/2017 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAVED HUSAIN |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LIDIA IVORRA |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MS MARIA CRISTTINA OLIVERA IVORRA |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MS LIDIA IVORRA |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIDIA IVORRA / 02/08/2016 |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/08/1528 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED HUSAIN / 02/10/2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVED HUSAIN / 02/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 18/09/1318 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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