AEC SYSTEMS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-14 with updates |
| 27/02/2527 February 2025 | Director's details changed for Mr Dimitrie Andrei Stefanescu on 2024-07-01 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/06/2424 June 2024 | Director's details changed for Todd Arfman on 2024-06-24 |
| 21/06/2421 June 2024 | Director's details changed for Todd Arfman on 2024-06-15 |
| 21/06/2421 June 2024 | Director's details changed for Todd Arfman on 2024-06-15 |
| 30/04/2430 April 2024 | Notice of Restriction on the Company's Articles |
| 27/04/2427 April 2024 | Memorandum and Articles of Association |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 23/04/2423 April 2024 | Termination of appointment of Zoe Alexis Chambers as a director on 2024-04-12 |
| 23/04/2423 April 2024 | Appointment of Todd Arfman as a director on 2024-04-12 |
| 23/04/2423 April 2024 | Cessation of Matteo Cominetti as a person with significant control on 2024-04-16 |
| 23/04/2423 April 2024 | Cessation of Dimitrie Andrei Stefanescu as a person with significant control on 2024-04-16 |
| 23/04/2423 April 2024 | Notification of a person with significant control statement |
| 08/03/248 March 2024 | Second filing of Confirmation Statement dated 2023-01-14 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 02/02/242 February 2024 | Change of details for Mr Dimitrie Andrei Stefanescu as a person with significant control on 2020-05-07 |
| 02/02/242 February 2024 | Change of details for Mr Matteo Cominetti as a person with significant control on 2020-05-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-14 with updates |
| 21/11/2221 November 2022 | Appointment of Zoe Alexis Chambers as a director on 2022-11-14 |
| 21/11/2221 November 2022 | Termination of appointment of Finn Murphy as a director on 2022-11-14 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-08 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Sub-division of shares on 2022-02-08 |
| 16/02/2216 February 2022 | Termination of appointment of Patric Hellermann as a director on 2021-11-08 |
| 15/02/2215 February 2022 | Appointment of Finn Murphy as a director on 2022-02-08 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Director's details changed for Mr Dimitrie Andrei Stefanescu on 2022-01-26 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 14/01/2014 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company