AE MORGAN LTD

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Company Documents

DateDescription
07/06/257 June 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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28/09/2428 September 2024 Micro company accounts made up to 2023-09-30

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23/08/2423 August 2024 Confirmation statement made on 2024-07-15 with updates

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19/07/2419 July 2024 Appointment of Mr Giuseppe Marconi as a director on 2024-07-01

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19/07/2419 July 2024 Termination of appointment of Ettore Colella as a director on 2024-07-01

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19/07/2419 July 2024 Cessation of Colella Ettore as a person with significant control on 2024-07-01

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19/07/2419 July 2024 Notification of Giuseppe Marconi as a person with significant control on 2024-07-01

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04/10/234 October 2023 Termination of appointment of Ana-Andreea Avram as a director on 2023-01-06

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

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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22/05/2322 May 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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18/12/2118 December 2021 Satisfaction of charge 103940880001 in full

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

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2020-08-31

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2020-08-31

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

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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17/04/2017 April 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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25/07/1925 July 2019 25/07/19 STATEMENT OF CAPITAL GBP 1000000

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103940880001

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / NOMINEE SOLUTIONS LIMITED / 01/10/2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ETTORE COLELLA / 14/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM FLAT 8 SANDRINGHAM HOUSE 44 WINDSOR WAY LONDON W14 0UD ENGLAND

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25/02/1825 February 2018 REGISTERED OFFICE CHANGED ON 25/02/2018 FROM 10 -12 BACHES STREET OFFICE 14 LONDON N1 6DL ENGLAND

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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

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23/08/1723 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1723 August 2017 COMPANY NAME CHANGED SLEUMAS GLOBAL LTD CERTIFICATE ISSUED ON 23/08/17

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17/08/1717 August 2017 DIRECTOR APPOINTED MR ETTORE COLELLA

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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