AES SMART METERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Mr Steven Robert Smith on 2025-03-18 |
| 19/03/2519 March 2025 | Change of details for Mr Steven Robert Smith as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Mrs Joanne East as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Mr Daniel Victor East on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Ms Carmen Joan Cox as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Mr Daniel Victor East as a person with significant control on 2025-03-18 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-11-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 24/01/2424 January 2024 | Accounts for a small company made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/11/213 November 2021 | Notification of Daniel Victor East as a person with significant control on 2020-10-04 |
| 03/11/213 November 2021 | Notification of Joanne East as a person with significant control on 2020-10-04 |
| 28/10/2128 October 2021 | Second filing of Confirmation Statement dated 2021-03-10 |
| 03/08/213 August 2021 | Appointment of Mr Daniel Victor East as a director on 2021-08-03 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 15/03/2115 March 2021 | 10/03/21 Statement of Capital gbp 2 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/08/2014 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/06/1721 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL EAST / 18/11/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL EAST / 19/04/2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL EAST / 01/04/2014 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT SMITH / 01/04/2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/04/152 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | CURRSHO FROM 12/12/2015 TO 30/11/2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 12 December 2014 |
| 12/12/1412 December 2014 | Annual accounts for year ending 12 Dec 2014 |
| 06/08/146 August 2014 | CURREXT FROM 30/06/2014 TO 12/12/2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM UNIT F30 HASTINGWOOD TRADING ESTATE 35 HARBERT ROAD EDMONTON MIDDLESEX N18 3HU |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 2 |
| 13/06/1313 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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