AE3 DESIGN & BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 28 August 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 28/08/1628 August 2016 | Annual accounts for year ending 28 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts for year ending 28 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 28 August 2014 |
| 10/03/1510 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 28 August 2013 |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 14/06/2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 112 KENILWORTH DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3NW ENGLAND |
| 10/03/1410 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 14/06/2013 |
| 28/08/1328 August 2013 | Annual accounts for year ending 28 Aug 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 28 August 2012 |
| 25/03/1325 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 29/08/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 29/08/2012 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 48 DENTON AVENUE LEEDS WEST YORKSHIRE LS8 1LE |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 28 August 2011 |
| 08/03/128 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 28 August 2010 |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | COMPANY NAME CHANGED AE3 DESIGN LIMITED CERTIFICATE ISSUED ON 29/06/10 |
| 29/06/1029 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | SECRETARY APPOINTED STEFAN EUGENE MAGGI |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 28 August 2009 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLLAND |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 10/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOLLAND / 10/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | PREVEXT FROM 28/02/2009 TO 28/08/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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