AEE PRIVILEGED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 14/01/2514 January 2025 | Registered office address changed from Hart House Business Centre Kimpton Road Luton LU2 0LA England to 84 High Street North Dunstable LU6 1LH on 2025-01-14 |
| 15/04/2415 April 2024 | Registered office address changed from Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA England to Hart House Business Centre Kimpton Road Luton LU2 0LA on 2024-04-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Appointment of Mr Han Wang as a director on 2024-03-14 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 24/11/2324 November 2023 | Termination of appointment of Yan Jiang as a director on 2023-11-24 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 26/06/2326 June 2023 | Registered office address changed from 84 High Street North Dunstable LU6 1LH England to Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA on 2023-06-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 21/01/2221 January 2022 | Cessation of Han Wang as a person with significant control on 2021-11-30 |
| 21/01/2221 January 2022 | Termination of appointment of Han Wang as a director on 2021-11-30 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MISS YAN JIANG |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 07/08/197 August 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 12000 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 28 WEST STREET DUNSTABLE BEDS LU6 1TA |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 10000 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAOGANG GANG SUN / 20/07/2016 |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 11/03/1611 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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