A.E.S.G. DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Appointment of Mrs Anchalee Marwood as a secretary on 2025-08-28 |
| 28/08/2528 August 2025 New | Termination of appointment of Michelle Helen Rigby as a secretary on 2025-08-28 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 30/05/2530 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 07/11/247 November 2024 | Appointment of Mrs Jo Rostron as a director on 2024-11-05 |
| 25/09/2425 September 2024 | Notification of Caroline Lowe as a person with significant control on 2024-09-18 |
| 25/09/2425 September 2024 | Termination of appointment of Keith Ronald Lowe as a director on 2024-09-18 |
| 25/09/2425 September 2024 | Cessation of Keith Ronald Lowe as a person with significant control on 2024-09-18 |
| 25/09/2425 September 2024 | Appointment of Mrs Caroline Lowe as a director on 2024-09-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/02/246 February 2024 | Termination of appointment of Graham Tyson as a director on 2024-01-24 |
| 01/10/231 October 2023 | Appointment of Mr Graham Tyson as a director on 2023-02-15 |
| 01/10/231 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 04/10/224 October 2022 | Termination of appointment of Pauline Mcgill as a secretary on 2022-10-03 |
| 04/10/224 October 2022 | Appointment of Mrs Michelle Helen Rigby as a secretary on 2022-10-03 |
| 30/09/2230 September 2022 | Cessation of Christopher Trueman as a person with significant control on 2022-08-31 |
| 30/09/2230 September 2022 | Termination of appointment of Christopher Trueman as a director on 2022-08-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 16/10/2016 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TRUEMAN |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER TRUEMAN |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AINSWORTH |
| 05/09/195 September 2019 | CESSATION OF PETER EDWARD RICHARD AINSWORTH AS A PSC |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCGILL |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR SIMON JAMES MALKIN |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 07/09/157 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHIRLEY HERRING / 01/09/2013 |
| 01/09/141 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 27/09/1327 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUTCHISON |
| 23/09/1123 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MRS ANNE SHIRLEY HERRING |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUTCHISON |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/10/105 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/11/0715 November 2007 | AUDITOR'S RESIGNATION |
| 21/09/0721 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company