AET ADVISORY & REPRESENTATIVE LIMITED

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Company Documents

DateDescription
26/11/1926 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1915 November 2019 APPLICATION FOR STRIKING-OFF

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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01/03/191 March 2019 31/05/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ARMAS DE ROWELL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN LESLIE ELLIS / 03/07/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/02/162 February 2016 SECOND FILING WITH MUD 13/01/16 FOR FORM AR01

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/01/1514 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/01/1420 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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11/07/1311 July 2013 PREVSHO FROM 31/01/2014 TO 31/05/2013

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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11/07/1311 July 2013 VARYING SHARE RIGHTS AND NAMES

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11/07/1311 July 2013 PREVSHO FROM 31/05/2013 TO 31/01/2013

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03/07/133 July 2013 DIRECTOR APPOINTED MRS CLAUDIA ARMAS DE ROWELL

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30/05/1330 May 2013 CURREXT FROM 31/01/2013 TO 31/05/2013

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15/05/1315 May 2013 COMPANY NAME CHANGED AET CORPORATE ADVISORY LIMITED CERTIFICATE ISSUED ON 15/05/13

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/02/136 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE ELLIS / 01/03/2011

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08/02/128 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB UNITED KINGDOM

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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