AE3 DESIGN & BUILD LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Total exemption full accounts made up to 2024-08-31 View Document
23/02/2523 February 2025	Confirmation statement made on 2025-02-10 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
28/05/2428 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
14/02/2414 February 2024	Confirmation statement made on 2024-02-10 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
26/05/2326 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
22/02/2322 February 2023	Confirmation statement made on 2023-02-10 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
10/02/2210 February 2022	Confirmation statement made on 2022-02-10 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
28/05/2028 May 2020	31/08/19 TOTAL EXEMPTION FULL View Document
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
28/05/1928 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
22/02/1922 February 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
25/05/1825 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
23/02/1823 February 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
17/05/1717 May 2017	Annual accounts small company total exemption made up to 28 August 2016 View Document
06/03/176 March 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
28/08/1628 August 2016	Annual accounts for year ending 28 Aug 2016 View Accounts
27/05/1627 May 2016	Annual accounts small company total exemption made up to 28 August 2015 View Document
04/03/164 March 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
28/08/1528 August 2015	Annual accounts for year ending 28 Aug 2015 View Accounts
28/05/1528 May 2015	Annual accounts small company total exemption made up to 28 August 2014 View Document
10/03/1510 March 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 28 August 2013 View Document
10/03/1410 March 2014	SECRETARY'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 14/06/2013 View Document
10/03/1410 March 2014	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 112 KENILWORTH DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3NW ENGLAND View Document
10/03/1410 March 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
10/03/1410 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 14/06/2013 View Document
28/08/1328 August 2013	Annual accounts for year ending 28 Aug 2013 View Accounts
02/05/132 May 2013	Annual accounts small company total exemption made up to 28 August 2012 View Document
25/03/1325 March 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document

05/10/125 October 2012	SECRETARY'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 29/08/2012 View Document
05/10/125 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 29/08/2012 View Document
05/10/125 October 2012	REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 48 DENTON AVENUE LEEDS WEST YORKSHIRE LS8 1LE View Document
01/06/121 June 2012	Annual accounts small company total exemption made up to 28 August 2011 View Document
08/03/128 March 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
25/05/1125 May 2011	Annual accounts small company total exemption made up to 28 August 2010 View Document
22/02/1122 February 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
29/06/1029 June 2010	COMPANY NAME CHANGED AE3 DESIGN LIMITED CERTIFICATE ISSUED ON 29/06/10 View Document
29/06/1029 June 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/06/1028 June 2010	SECRETARY APPOINTED STEFAN EUGENE MAGGI View Document
25/06/1025 June 2010	Annual accounts small company total exemption made up to 28 August 2009 View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLLAND View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 10/02/2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOLLAND / 10/02/2010 View Document
09/03/109 March 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
30/11/0930 November 2009	PREVEXT FROM 28/02/2009 TO 28/08/2009 View Document
09/03/099 March 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View Document
24/12/0824 December 2008	Annual accounts small company total exemption made up to 29 February 2008 View Document
25/02/0825 February 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View Document
28/12/0728 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
06/03/076 March 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View Document
06/03/076 March 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/12/064 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
27/02/0627 February 2006	SECRETARY'S PARTICULARS CHANGED View Document
27/02/0627 February 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View Document
29/12/0529 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
15/06/0515 June 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
24/02/0424 February 2004	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View Document
05/03/035 March 2003	NEW SECRETARY APPOINTED View Document
05/03/035 March 2003	NEW DIRECTOR APPOINTED View Document
05/03/035 March 2003	REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
05/03/035 March 2003	DIRECTOR RESIGNED View Document
05/03/035 March 2003	SECRETARY RESIGNED View Document
10/02/0310 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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