AEF SOLUTIONS LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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03/06/253 June 2025 Accounts for a dormant company made up to 2024-05-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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07/10/237 October 2023 Accounts for a dormant company made up to 2023-05-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-12 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-05-31

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-05-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-12 with no updates

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11/09/1511 September 2015 Annual return made up to 12 July 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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20/08/1420 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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22/08/1322 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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10/09/1210 September 2012 Annual return made up to 12 July 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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22/09/1122 September 2011 Annual return made up to 12 July 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 01/10/2009

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19/07/1019 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINNES / 01/10/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEON SIGOURNAY / 01/10/2009

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29/03/1029 March 2010 CURRSHO FROM 31/07/2010 TO 31/05/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/08/095 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/01/098 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SIGOURNAY / 18/08/2008

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08/01/098 January 2009 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/09/0721 September 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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20/10/0520 October 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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12/09/0312 September 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 LOCATION OF REGISTER OF MEMBERS

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24/07/0124 July 2001 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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24/07/0124 July 2001 SECRETARY RESIGNED

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23/07/0123 July 2001 LOCATION OF DEBENTURE REGISTER

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12/07/0112 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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