A&E ENTERPRISE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 11/07/2511 July 2025 New | Register(s) moved to registered office address Unit 3 New Road Burgh Road Trading Estate Skegness Lincolnshire PE24 4UF |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Mr Alexander David Smith on 2023-11-17 |
| 20/11/2320 November 2023 | Change of details for Mr Alexander David Smith as a person with significant control on 2023-11-17 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr Alex Smith on 2022-09-15 |
| 13/09/2213 September 2022 | Change of details for Mr Alex Smith as a person with significant control on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Mr Alex Smith as a director on 2022-09-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/08/2017 August 2020 | SAIL ADDRESS CREATED |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 18 NORTHGATE SLEAFORD NG34 7BJ ENGLAND |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM PO BOX PE24 4UF UNIT 3 UNIT 3, NEW ROAD BURGH ROAD TRADING ESTATE SKEGNESS LINCOLNSHIRE PE24 4UF ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 01/05/191 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MCNICHOL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MS LYNNE SMITH / 18/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MISS EMMA MCNICHOL |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCNICHOL |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 11 SALLYPORT HOUSE CITY ROAD NEWCASTLE UPON TYNE NE1 2AE UNITED KINGDOM |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MS LYNNE SMITH |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SMITH |
| 18/06/1818 June 2018 | CESSATION OF EMMA MCNICHOL AS A PSC |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 06/09/176 September 2017 | CESSATION OF NIGEL DAVID SMITH AS A PSC |
| 07/08/177 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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