A.E. MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2025-03-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/10/2318 October 2023 Micro company accounts made up to 2023-03-31

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25/06/2325 June 2023 Confirmation statement made on 2023-06-25 with no updates

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'NEILL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP IVAN EDGAR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 20 June 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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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 20 June 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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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/06/1428 June 2014 Annual return made up to 20 June 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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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 20 June 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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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/07/1214 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 20/06/2011

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 20/06/2010

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05/07/105 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR / 20/06/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 30 HARCOURT ROAD WINDSOR SLOUGH BERKSHIRE SL4 5LZ

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/07/0216 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/11/0124 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0119 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/11/0022 November 2000 COMPANY NAME CHANGED BELLS VALVES LIMITED CERTIFICATE ISSUED ON 23/11/00

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 857 PLYMOUTH ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4LP

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19/06/0019 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/06/9810 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/09/971 September 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 48 THE BROADWAY JOEL STREET NORTHWOOD HILLS MIDDLESEX NJ6 1PA

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/07/9629 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9617 April 1996 EXEMPTION FROM APPOINTING AUDITORS 02/01/96

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17/04/9617 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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27/09/9527 September 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9517 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/02/955 February 1995 NEW DIRECTOR APPOINTED

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09/01/959 January 1995 COMPANY NAME CHANGED HOLDINGFORD LTD. CERTIFICATE ISSUED ON 10/01/95

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15/12/9415 December 1994 REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 4 HARDMAN AVENUE PRESTWICH MANCHESTER M25 0HB

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09/09/949 September 1994 DIRECTOR RESIGNED

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09/09/949 September 1994 SECRETARY RESIGNED

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20/06/9420 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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