AED - AUTHORISING ENGINEER & DESIGN LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/05/2420 May 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-22 with no updates

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

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10/02/2310 February 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-22 with no updates

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01/02/221 February 2022 Secretary's details changed for Aml Registrars Limited on 2022-01-30

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

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

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH O'NEILL / 12/09/2018

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12/09/1812 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 12/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MRS KAY DEBRA O'NEILL / 12/09/2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/02/1624 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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

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06/08/156 August 2015 DIRECTOR APPOINTED MRS KAY DEBRA O'NEILL

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/07/144 July 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND

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22/01/1422 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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