AEI RECORDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Director's details changed for Mr James Alexander John Cotterill on 2025-08-18 |
| 25/06/2525 June 2025 | Appointment of Mr Diluk Dias as a director on 2025-06-25 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 05/06/255 June 2025 | Director's details changed for Mr James Alexander John Cotterill on 2025-05-01 |
| 05/06/255 June 2025 | Director's details changed for Mr James Alexander John Cotterill on 2025-05-01 |
| 27/09/2427 September 2024 | Change of details for Dico Holdings as a person with significant control on 2022-09-26 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Appointment of Mr Luke Brynly Hood as a director on 2024-07-25 |
| 25/07/2425 July 2024 | Termination of appointment of John William Evans as a director on 2024-07-22 |
| 25/07/2425 July 2024 | Termination of appointment of John William Evans as a secretary on 2024-07-22 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Termination of appointment of Diluk Dias as a director on 2021-09-23 |
| 23/09/2123 September 2021 | Appointment of Mr John William Evans as a director on 2021-09-23 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | SECRETARY APPOINTED MR JOHN WILLIAM EVANS |
| 12/06/1712 June 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 4 TYSSEN STREET LONDON E8 2FJ |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM OMEGA COURT 368 CEMETERY ROAD SHEFFIELD S11 8FT ENGLAND |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JOHN COTTERILL / 12/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILUK DIAS / 12/03/2015 |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 4 TYSSEN STREET LONDON E8 2FJ ENGLAND |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 36- 37 FEATHERSTONE STREET 2ND FLOOR LONDON EC1Y 8QZ UNITED KINGDOM |
| 20/05/1420 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 08/05/138 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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