AEBB LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2024-12-10 with no updates

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15/07/2515 July 2025 Compulsory strike-off action has been discontinued

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14/07/2514 July 2025 Total exemption full accounts made up to 2023-12-31

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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25/03/2525 March 2025 Notification of Alex Ben Brahim as a person with significant control on 2019-11-25

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25/03/2525 March 2025 Notification of Yasmin Ben Brahim as a person with significant control on 2019-11-25

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25/03/2525 March 2025 Cessation of Bechir Ben Brahim as a person with significant control on 2019-11-25

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/244 March 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-10 with no updates

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08/11/238 November 2023 Satisfaction of charge 088064920001 in full

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09/02/239 February 2023 Confirmation statement made on 2022-12-10 with no updates

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25/01/2325 January 2023 Satisfaction of charge 088064920005 in full

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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03/10/223 October 2022 Satisfaction of charge 088064920006 in full

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03/10/223 October 2022 Part of the property or undertaking has been released from charge 088064920005

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-03 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-12-31

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08/10/218 October 2021 Registration of charge 088064920006, created on 2021-10-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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05/11/205 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088064920005

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 6TH FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 31/12/17 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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09/01/189 January 2018 31/12/16 TOTAL EXEMPTION FULL

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08/01/188 January 2018 DIRECTOR APPOINTED MR ALEX MUNIR BEN BRAHIM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 2ND FLOOR THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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03/10/173 October 2017 CESSATION OF YASMIN KOLEILAT AS A PSC

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECHIR BEN BRAHIM

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR YASMIN KOLEILAT

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX BEN BRAHIM

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03/08/173 August 2017 DIRECTOR APPOINTED MR BECHIR BEN BRAHIM

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15/02/1715 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088064920004

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088064920004

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 33 LIVERPOOL ROAD MANCHESTER GREATER MANCHESTER M3 4NQ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1519 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR APPOINTED MR ALEX BEN BRAHIM

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01/09/141 September 2014 28/05/14 STATEMENT OF CAPITAL GBP 100

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088064920003

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088064920002

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16/05/1416 May 2014 09/12/13 STATEMENT OF CAPITAL GBP 100

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088064920001

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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