AE CONSTRUCTION LIMITED

Company number 09954250 ·

Active - Proposal to Strike off

37 filings

Date Filing
15 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
15 Jan 2025 Compulsory strike-off action has been suspended View document
7 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
7 Jan 2025 First Gazette notice for compulsory strike-off View document
12 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
6 Oct 2023 Termination of appointment of Manjit Sembi as a director on 2023-10-01 · 1 page View document
6 Oct 2023 Registered office address changed from 63 Binley Road Coventry CV3 1HU England to Kentway Court, Flat 6 Hayes Lane Bromley BR2 9EA on 2023-10-06 · 1 page View document
6 Oct 2023 Appointment of Mr Niculae Ghetu as a director on 2023-10-01 · 2 pages View document
6 Oct 2023 Notification of Niculae Ghetu as a person with significant control on 2023-10-01 · 2 pages View document
6 Oct 2023 Cessation of Manjit Sembi as a person with significant control on 2023-10-01 · 1 page View document
20 Jun 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
7 Feb 2023 Cessation of Alexandru Emil Bodian as a person with significant control on 2023-02-01 · 1 page View document
7 Feb 2023 Notification of Manjit Sembi as a person with significant control on 2023-02-01 · 2 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-11 with updates · 4 pages View document
4 Feb 2023 Termination of appointment of Alexandru-Emil Bodian as a director on 2023-02-01 · 1 page View document
4 Feb 2023 Registered office address changed from 157 Garlands Road Redhill RH1 6NY England to 63 Binley Road Coventry CV3 1HU on 2023-02-04 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Dec 2022 Appointment of Mr Manjit Sembi as a director on 2022-11-01 · 2 pages View document
29 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
7 Dec 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
9 Dec 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 38 DOWNLANDS ROAD PURLEY CR8 4JE ENGLAND View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
6 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
9 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
17 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
15 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document