AE MANAGEMENT LIMITED

Company Documents

DateDescription
12/05/1512 May 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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26/02/1526 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/03/143 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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27/02/1327 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL EVANS / 01/01/2010

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: G OFFICE CHANGED 01/12/07 C/O N S LUCAS & CO THE COURTYARD 80 HIGH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DS

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19/04/0719 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: G OFFICE CHANGED 04/05/05 C/O M S LUCAS & CO COUNTY HOUSE 29 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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13/07/0313 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/04/015 April 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/02/0029 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/03/995 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: G OFFICE CHANGED 05/11/98 BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/03/9816 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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21/10/9721 October 1997 EXEMPTION FROM APPOINTING AUDITORS 13/10/97

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/03/973 March 1997 S386 DISP APP AUDS 20/02/97

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03/03/973 March 1997 S252 DISP LAYING ACC 20/02/97

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03/03/973 March 1997 S366A DISP HOLDING AGM 20/02/97

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03/03/973 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/03/964 March 1996 NEW DIRECTOR APPOINTED

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04/03/964 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/964 March 1996 DIRECTOR RESIGNED

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04/03/964 March 1996 NEW SECRETARY APPOINTED

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20/02/9620 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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