AE ELECTRONICS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN BURNETT / 31/03/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE NIALA

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURNETT / 13/09/2013

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02/04/132 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 SECRETARY APPOINTED MS JOSEPHINE CLAIRE NIALA

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07/04/117 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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14/03/1114 March 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURNETT / 11/03/2010

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26/04/1026 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/07/084 July 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/058 April 2005 REGISTERED OFFICE CHANGED ON 08/04/05

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08/04/058 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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