AEK TRADING LTD.

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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14/05/2414 May 2024 Appointment of Mr Oskaras Kotovas as a director on 2024-05-13

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14/05/2414 May 2024 Termination of appointment of Tatjana Cubrevica as a director on 2024-05-13

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07/05/247 May 2024 Termination of appointment of Comwood Secretarial Limited as a secretary on 2024-05-01

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07/05/247 May 2024 Confirmation statement made on 2024-04-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-19 with no updates

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20/05/2220 May 2022 Confirmation statement made on 2022-04-19 with no updates

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20/05/2220 May 2022 Accounts for a dormant company made up to 2022-04-30

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26/04/2226 April 2022 Compulsory strike-off action has been discontinued

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25/04/2225 April 2022 Accounts for a dormant company made up to 2021-04-23

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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23/04/2123 April 2021 Annual accounts for year ending 23 Apr 2021

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM SUITE 95 30 WOBURN PLACE LONDON WC1H 0JR

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/06/1911 June 2019 DIRECTOR APPOINTED NS TATJANA CUBREVICA

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09/06/199 June 2019 APPOINTMENT TERMINATED, DIRECTOR REA BARREAU

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALIANTSINA NACHOUKINA

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30/05/1930 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2019

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/05/1611 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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02/05/122 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. REA KETTY BERREAU / 01/05/2011

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. REA KETTY BERREAU / 19/04/2010

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1011 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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11/05/1011 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 19/04/2010

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/04/0921 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/04/0823 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 DIRECTOR APPOINTED MRS. REA KETTY BERREAU

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR MARIO CONTE

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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