A E J MANAGEMENT LIMITED

Company number 05192941 ·

Active

101 filings

Date Filing
4 Jun 2026 Full accounts made up to 2025-08-31 · 20 pages View document
8 Jan 2026 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
5 Jan 2026 RP01AP01 · 5 pages View document
5 Jan 2026 RP01AP01 · 5 pages View document
15 Dec 2025 RP01AP01 · 5 pages View document
3 Dec 2025 Auditor's resignation · 1 page View document
14 Feb 2025 Full accounts made up to 2024-08-31 · 21 pages View document
11 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
10 Jun 2024 Full accounts made up to 2023-08-31 · 21 pages View document
10 Jun 2024 Full accounts made up to 2023-08-31 · 21 pages View document
4 Mar 2024 Second filing for the appointment of Mr Ali Khanbhai as a director · 3 pages View document
19 Feb 2024 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Finitor House 2 Hanbury Road Chelmsford Essex CM1 3AE on 2024-02-19 · 1 page View document
16 Jan 2024 Resolutions View document
16 Jan 2024 Resolutions · 2 pages View document
16 Jan 2024 Resolutions View document
16 Jan 2024 Memorandum and Articles of Association · 7 pages View document
5 Jan 2024 Appointment of Mr Ali Khanbhai as a director on 2022-12-21 · 2 pages View document
22 Dec 2023 Registration of charge 051929410005, created on 2023-12-21 · 69 pages View document
13 Dec 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
17 Nov 2023 Satisfaction of charge 1 in full · 1 page View document
17 Nov 2023 Satisfaction of charge 051929410004 in full · 1 page View document
25 May 2023 Full accounts made up to 2022-08-31 · 20 pages View document
5 Jan 2023 Confirmation statement made on 2022-11-24 with updates · 4 pages View document
30 Mar 2022 Full accounts made up to 2021-08-31 View document
26 Nov 2021 Confirmation statement made on 2021-11-24 with updates · 4 pages View document
1 Nov 2021 Appointment of Mrs Vicky Louise Crosby as a director on 2021-02-22 · 2 pages View document
24 Sep 2021 Appointment of Mr Christopher Alexander Donovan as a director on 2021-09-01 · 2 pages View document
7 Aug 2020 Appointment of Mr William Alexander Dickson as a director on 2020-07-23 · 2 pages View document
7 Aug 2020 Appointment of Mr Gavin Clarke as a director on 2020-07-23 · 2 pages View document
2 Jun 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
17 Jul 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
8 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 View document
30 May 2018 Appointment of Mr Bernard Patrick Dickson as a director on 2017-08-31 · 2 pages View document
30 May 2018 DIRECTOR APPOINTED MR BERNARD PATRICK DICKSON View document
24 May 2018 APPOINTMENT TERMINATED, SECRETARY IRENE TAGGART View document
24 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR IRENE TAGGART View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUDLOW View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
3 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Jul 2017 31/08/16 TOTAL EXEMPTION FULL View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Jun 2016 TERMINATE DIR APPOINTMENT View document
28 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN MOORE View document
20 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051929410004 View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW JARVIS / 21/01/2015 View document
19 Jan 2015 DIRECTOR APPOINTED MR GAVIN RYAN MOORE View document
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW JARVIS / 08/01/2015 View document
24 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
25 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
3 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PARISH View document
26 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 May 2012 02/05/12 STATEMENT OF CAPITAL GBP 4 View document
16 May 2012 02/05/12 STATEMENT OF CAPITAL GBP 4 View document
5 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
22 Feb 2011 DIRECTOR APPOINTED MARK SEBASTIAN PARISH · 3 pages View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages View document
29 Jul 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Mar 2010 DIRECTOR APPOINTED IRENE TAGGART View document
31 Jul 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JARVIS / 15/10/2007 View document
18 Nov 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
16 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jun 2008 GBP NC 1000/4000 15/06/2008 View document
25 Jun 2008 NC INC ALREADY ADJUSTED 15/06/08 View document
19 Jun 2008 DIRECTOR APPOINTED MICHAEL LUDLOW View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
21 Aug 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS View document
27 Feb 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 SECRETARY RESIGNED View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
16 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 Sep 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
23 Aug 2004 NEW SECRETARY APPOINTED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 DIRECTOR RESIGNED View document
23 Aug 2004 SECRETARY RESIGNED View document
29 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document