AAES LIMITED

Company number 04564754 ·

Active

79 filings

Date Filing
14 Nov 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
16 Oct 2025 Director's details changed for Mr Oliver Paul on 2025-10-01 · 2 pages View document
11 Sep 2025 Registered office address changed from 71 High Street Great Barford Bedford Bedfordshire MK44 3LF to 20 Rothsay Road Bedford MK40 3PT on 2025-09-11 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
4 Jul 2018 DIRECTOR APPOINTED MISS THEA PAUL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
10 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 DIRECTOR APPOINTED MR OLIVER PAUL View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045647540001 View document
20 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA PAUL / 16/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER PAUL / 16/10/2009 View document
24 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
10 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLGA PAUL / 01/07/2008 View document
10 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER PAUL / 01/07/2008 View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM ARGENT HOUSE, 5 GOLDINGTON ROAD BEDFORD MK40 3JY View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
11 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
24 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
26 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
27 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2002 NEW DIRECTOR APPOINTED View document
27 Oct 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 SECRETARY RESIGNED View document
16 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document