AEEU PENSIONS TRUSTEES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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11/10/2411 October 2024 Accounts for a dormant company made up to 2023-12-31

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12/08/2412 August 2024 Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE

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12/08/2412 August 2024 Confirmation statement made on 2024-08-02 with no updates

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12/08/2412 August 2024 Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE

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17/10/2317 October 2023 Accounts for a dormant company made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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10/07/2310 July 2023 Confirmation statement made on 2023-06-23 with no updates

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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

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14/12/2114 December 2021 Accounts for a dormant company made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-23 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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07/03/187 March 2018 NOTIFICATION OF PSC STATEMENT ON 05/03/2018

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEN MCCLUSKEY / 01/12/2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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25/07/1625 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/03/2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/07/1528 July 2015 24/07/15 NO MEMBER LIST

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/08/1428 August 2014 24/07/14 NO MEMBER LIST

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/08/135 August 2013 24/07/13 NO MEMBER LIST

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30/07/1230 July 2012 24/07/12 NO MEMBER LIST

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM HAYES COURT WEST COMMON ROAD HAYES BROMLEY BR2 7AU

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16/08/1116 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 24/07/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BRITZ / 24/07/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 24/07/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUIRDS / 24/07/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MERCER / 24/07/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHITMAN / 24/07/2011

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16/08/1116 August 2011 24/07/11 NO MEMBER LIST

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19/04/1119 April 2011 DIRECTOR APPOINTED LEN MCCLUSKEY

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK SIMPSON

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12/10/1012 October 2010 24/07/10

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/07/0928 July 2009 ANNUAL RETURN MADE UP TO 24/07/09

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/08/0815 August 2008 ANNUAL RETURN MADE UP TO 13/07/08

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20/05/0820 May 2008 ANNUAL RETURN MADE UP TO 13/07/07

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04/11/074 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/06/0716 June 2007 SECRETARY RESIGNED

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16/06/0716 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 ANNUAL RETURN MADE UP TO 13/07/06

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 ANNUAL RETURN MADE UP TO 13/07/05

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/07/0422 July 2004 ANNUAL RETURN MADE UP TO 13/07/04

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/08/031 August 2003 ANNUAL RETURN MADE UP TO 13/07/03

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07/03/037 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/07/0229 July 2002 ANNUAL RETURN MADE UP TO 13/07/02

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/07/0117 July 2001 ANNUAL RETURN MADE UP TO 13/07/01

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18/07/0018 July 2000 ANNUAL RETURN MADE UP TO 13/07/00

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19/04/0019 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 ANNUAL RETURN MADE UP TO 13/07/99

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29/04/9929 April 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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16/07/9816 July 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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