AES DIGITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-21 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-21 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 172 BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1EY

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/04/193 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TELFORD / 01/01/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MOODY / 01/01/2013

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY MOODY / 01/01/2013

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02/08/132 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/08/1231 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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23/08/1123 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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02/02/112 February 2011 COMPANY NAME CHANGED THE AGENCY FOR EDUCATIONAL SUPPORT LIMITED CERTIFICATE ISSUED ON 02/02/11

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02/02/112 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/09/1017 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TELFORD / 01/01/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/09/0911 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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24/09/0824 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/10/073 October 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/08/0411 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 21 STATION ROAD SOUTH GOSPORTH NEWCASTLE UPON TYNE NE3 1QD

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25/07/0325 July 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/07/0225 July 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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12/09/0112 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/08/009 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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08/10/998 October 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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01/09/981 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/05/9820 May 1998 DIRECTOR RESIGNED

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30/07/9730 July 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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12/08/9612 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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15/08/9515 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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09/08/949 August 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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25/10/9325 October 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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21/10/9321 October 1993 REGISTERED OFFICE CHANGED ON 21/10/93 FROM: 21 STATION ROAD SOUTH GOSFORTH NEWCASTLE UPON TYNE NE3 1QD

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17/08/9217 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9231 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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