AEVL LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewCessation of Ovidiu Predoi as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewAppointment of Mr Marius Ionut Vasile as a director on 2025-10-21

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21/10/2521 October 2025 NewTermination of appointment of Ovidiu Predoi as a director on 2025-10-21

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21/10/2521 October 2025 NewConfirmation statement made on 2025-01-27 with no updates

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21/10/2521 October 2025 NewNotification of Marius Ionut Vasile as a person with significant control on 2025-10-21

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17/10/2517 October 2025 NewRegistered office address changed from 115 Bennetts Castle Lane Dagenham RM8 3YB England to 86 Valentines Way Romford RM7 0YH on 2025-10-17

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20/08/2520 August 2025 Confirmation statement made on 2024-01-27 with no updates

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20/08/2520 August 2025 Termination of appointment of Mihai Andrei Manea as a director on 2025-06-05

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20/08/2520 August 2025 Cessation of Mihai Andrei Manea as a person with significant control on 2025-06-05

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20/08/2520 August 2025 Notification of Ovidiu Predoi as a person with significant control on 2025-06-05

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20/08/2520 August 2025 Compulsory strike-off action has been discontinued

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20/08/2520 August 2025 Compulsory strike-off action has been discontinued

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20/08/2520 August 2025 Appointment of Mr Ovidiu Predoi as a director on 2025-06-05

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19/08/2519 August 2025 Confirmation statement made on 2023-01-27 with no updates

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05/08/255 August 2025 First Gazette notice for compulsory strike-off

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05/08/255 August 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 Termination of appointment of Lubova Toropova as a secretary on 2025-04-05

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22/04/2522 April 2025 Micro company accounts made up to 2024-01-31

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27/03/2527 March 2025 Total exemption full accounts made up to 2023-01-31

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Confirmation statement made on 2022-01-27 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2022-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/12/2113 December 2021 Appointment of Miss Lubova Toropova as a secretary on 2021-12-13

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13/12/2113 December 2021 Micro company accounts made up to 2021-01-31

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15/02/2115 February 2021 31/01/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 133 HONEY CLOSE DAGENHAM RM10 8TF ENGLAND

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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