AE CONTINUATION LLP
Company number OC304696 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Liquidators' statement of receipts and payments to 2026-04-01 · 20 pages | View document |
| 27 Apr 2026 | Registered office address changed from C/O 31st Floor 40 Bank Street London E14 5NR to Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 2026-04-27 · 3 pages | View document |
| 27 May 2025 | Liquidators' statement of receipts and payments to 2025-04-01 · 19 pages | View document |
| 17 Apr 2024 | Registered office address changed from 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England to C/O 31st Floor 40 Bank Street London E14 5NR on 2024-04-17 · 3 pages | View document |
| 11 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 11 Apr 2024 | Determination · 1 page | View document |
| 11 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 35 pages | View document |
| 22 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 22 Aug 2023 | Change of name notice | View document |
| 21 Aug 2023 | Member's details changed for Atlantic Equities Service Company Limited on 2023-08-17 · 1 page | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 17 May 2023 | Member's details changed for Atlantic Equities Service Company Limited on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Registered office address changed from 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA on 2023-05-16 · 1 page | View document |
| 15 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 34 pages | View document |
| 10 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU on 2022-10-10 · 1 page | View document |
| 4 Oct 2022 | Appointment of Mr Simon Alistair Vaughan Clinch as a member on 2022-10-01 · 2 pages | View document |
| 4 Oct 2022 | Member's details changed for Mr Samuel Michael Hudson on 2022-08-27 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Ms Nanette Jäger as a member on 2022-10-01 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of William James Henry Ross-Hurst as a member on 2022-10-01 · 1 page | View document |
| 26 Oct 2021 | Appointment of Ms Gaia Dean as a member on 2021-10-01 · 2 pages | View document |
| 28 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 30 pages | View document |
| 26 Jul 2021 | Termination of appointment of Jason Andrew Wootton as a member on 2021-07-12 · 1 page | View document |
| 9 Dec 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN KENT CHESNEY / 04/12/2020 | View document |
| 18 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Jul 2020 | LLP MEMBER APPOINTED MR SAMUEL MICHAEL HUDSON | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, LLP MEMBER RORRIE MARS | View document |
| 28 Feb 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD RADBOURNE / 16/02/2020 | View document |
| 26 Feb 2020 | AUDITORS RESIGNATION (LLP) | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / LISA MARET TRAEGER / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN TRAFFORD / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RUPERT DELLA PORTA / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / LEIF HARRO SVEN MILLARG / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / HAMILTON STUART FABER / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MIDDLETON / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / BEN THOMAS CLARK / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES CORDWELL / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / ANNE HOLLINGWORTH / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD JAMES LEWIS / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / NATHAN ALLEN JUDGE / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RORRIE MCMILLAN MARS / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MARKUS MCNALLY / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIELA NEDIALKOVA / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTYN PANTING / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD RADBOURNE / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM ROSS-HURST / 09/12/2019 | View document |
| 9 Dec 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD STAITE / 09/12/2019 | View document |
| 15 Nov 2019 | LLP MEMBER APPOINTED MR KUNAAL MALDE | View document |
| 8 Nov 2019 | LLP MEMBER APPOINTED MR JOHN ANDREW HEAGERTY | View document |
| 8 Nov 2019 | LLP MEMBER APPOINTED MR OLIVER HERINGTON | View document |
| 8 Nov 2019 | LLP MEMBER APPOINTED MR STEVEN KENT CHESNEY | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD PURKISS | View document |
| 27 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 11 Feb 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM ROSS-HURST / 08/02/2019 | View document |
| 1 Oct 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MARKUS MCNALLY / 14/09/2018 | View document |
| 24 Aug 2018 | APPOINTMENT TERMINATED, LLP MEMBER COLIN ISAAC | View document |
| 9 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 21 May 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / COLIN ISAAC / 21/05/2018 | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HICKEY | View document |
| 3 Jan 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTYN PANTING / 03/01/2018 | View document |
| 10 Oct 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES CORDWELL / 10/10/2017 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 27 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 May 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MIDDLETON / 22/05/2017 | View document |
| 21 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | LLP MEMBER APPOINTED JASON ANDREW WOOTTON | View document |
| 12 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | ANNUAL RETURN MADE UP TO 20/05/16 | View document |
| 24 May 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BEAVER CAPITAL LIMITED / 23/05/2016 | View document |
| 23 May 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD RADBOURNE / 23/05/2016 | View document |
| 23 May 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ATLANTIC EQUITIES SERVICE COMPANY LIMITED / 23/05/2016 | View document |
| 23 May 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / BEN THOMAS CLARK / 10/11/2010 | View document |
| 23 May 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / NATHAN ALLEN JUDGE / 23/05/2016 | View document |
| 23 May 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / KEELY OLIVER / 23/05/2016 | View document |
| 23 May 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK HICKEY / 23/05/2016 | View document |
| 23 May 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / HAMILTON STUART FABER / 23/05/2016 | View document |
| 24 Mar 2016 | LLP MEMBER APPOINTED MARTYN PANTING | View document |
| 24 Mar 2016 | LLP MEMBER APPOINTED LEIF HARRO SVEN MILLARG | View document |
| 30 Oct 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / KEELY OLIVER / 30/10/2015 | View document |
| 10 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Jun 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / COLIN ISAAC / 24/06/2015 | View document |
| 10 Jun 2015 | ANNUAL RETURN MADE UP TO 20/05/15 | View document |
| 9 Jun 2015 | LLP MEMBER APPOINTED JAMES CORDWELL | View document |
| 9 Jun 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM ROSS-HURST / 01/04/2015 | View document |
| 9 Jun 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD STAITE / 01/04/2015 | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER WATTS | View document |
| 9 Jun 2015 | LLP MEMBER APPOINTED MR RORRIE MCMILLAN MARS | View document |
| 9 Jun 2015 | LLP MEMBER APPOINTED COLIN ISAAC | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, LLP MEMBER VERNON GOLDING | View document |
| 9 Jun 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MARKUS MCNALLY / 01/04/2015 | View document |
| 15 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 May 2014 | ANNUAL RETURN MADE UP TO 20/05/14 | View document |
| 9 Oct 2013 | LLP MEMBER APPOINTED LISA MARET TRAEGER | View document |
| 25 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Jun 2013 | ANNUAL RETURN MADE UP TO 20/05/13 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, LLP MEMBER MEHDI SUNDERJI | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, LLP MEMBER ALAN DEVLIN | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, LLP MEMBER WARREN NELSON | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, LLP MEMBER KURT PETERSON | View document |
| 19 Oct 2012 | LLP MEMBER APPOINTED RICHARD PURKISS | View document |
| 13 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Jun 2012 | ANNUAL RETURN MADE UP TO 20/05/12 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, LLP MEMBER GARY CUNNINGHAM | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, LLP MEMBER LAURENCE HOLLINGWORTH | View document |
| 20 Sep 2011 | LLP MEMBER APPOINTED ANNE HOLLINGWORTH | View document |
| 6 Sep 2011 | LLP MEMBER APPOINTED RICHARD STAITE | View document |
| 16 Aug 2011 | LLP MEMBER APPOINTED JONATHAN TRAFFORD | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 May 2011 | ANNUAL RETURN MADE UP TO 20/05/11 | View document |
| 20 Apr 2011 | LLP MEMBER APPOINTED MEHDI SUNDERJI | View document |
| 20 Apr 2011 | LLP MEMBER APPOINTED KURT PETERSON | View document |
| 20 Apr 2011 | LLP MEMBER APPOINTED GARY CUNNINGHAM | View document |
| 20 Apr 2011 | LLP MEMBER APPOINTED WARREN NELSON | View document |
| 15 Apr 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / NATHAN ALLEN JUDGE / 15/04/2011 | View document |
| 15 Apr 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIELA NEDIALKOVA / 15/04/2011 | View document |
| 1 Mar 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MARKUS MCNALLY / 01/03/2011 | View document |
| 23 Dec 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / BEN THOMAS CLARK / 10/11/2010 | View document |
| 24 Aug 2010 | ANNUAL RETURN MADE UP TO 20/05/10 | View document |
| 28 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 May 2010 | ANNUAL RETURN MADE UP TO 19/05/10 | View document |
| 20 May 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD LEWIS / 15/05/2010 | View document |
| 14 Jan 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD LEWIS / 23/12/2009 | View document |
| 4 Sep 2009 | MEMBER'S PARTICULARS RUPERT DELLA PORTA | View document |
| 2 Sep 2009 | MEMBER'S PARTICULARS CHRISTOPHER PATRICK HICKEY LOGGED FORM | View document |
| 26 Aug 2009 | MEMBER'S PARTICULARS CHRISTOPHER HICKEY | View document |
| 3 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Jun 2009 | MEMBER'S PARTICULARS ALAN DEVLIN | View document |
| 19 Jun 2009 | MEMBER'S PARTICULARS CHRISTOPHER WATTS | View document |
| 19 Jun 2009 | MEMBER'S PARTICULARS EDWARD LEWIS | View document |
| 19 Jun 2009 | MEMBER'S PARTICULARS CHRISTOPHER WATTS | View document |
| 19 Jun 2009 | MEMBER'S PARTICULARS CHRISTOPHER HICKEY | View document |
| 19 Jun 2009 | ANNUAL RETURN MADE UP TO 19/05/09 | View document |
| 4 Feb 2009 | MEMBER'S PARTICULARS CHRISTOPHER WATTS | View document |
| 25 Sep 2008 | MEMBER RESIGNED SEAN LANDERS | View document |
| 26 Jun 2008 | ANNUAL RETURN MADE UP TO 19/05/08 | View document |
| 17 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Jun 2008 | LLP MEMBER APPOINTED RUPERT DELLA PORTA LOGGED FORM | View document |
| 2 Jun 2008 | LLP MEMBER APPOINTED SEAN LANDERS | View document |
| 28 Apr 2008 | MEMBER RESIGNED JAMES MCKEAN | View document |
| 27 Feb 2008 | MEMBER'S PARTICULARS DANIELA NEDIALKOVA | View document |
| 9 Feb 2008 | MEMBER'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | MEMBER'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF | View document |
| 11 Sep 2007 | MEMBER'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | MEMBER RESIGNED | View document |
| 11 Jul 2007 | MEMBER'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | ANNUAL RETURN MADE UP TO 19/05/07 | View document |
| 11 Jul 2007 | MEMBER'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | MEMBER'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | MEMBER'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | MEMBER RESIGNED | View document |
| 11 Jul 2007 | MEMBER'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | MEMBER'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2006 | NEW MEMBER APPOINTED | View document |
| 16 Nov 2006 | MEMBER RESIGNED | View document |
| 23 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | ANNUAL RETURN MADE UP TO 19/05/06 | View document |
| 12 Jun 2006 | NEW MEMBER APPOINTED | View document |
| 13 Jan 2006 | NEW MEMBER APPOINTED | View document |
| 7 Nov 2005 | MEMBER'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | MEMBER'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | MEMBER RESIGNED | View document |
| 10 Aug 2005 | MEMBER RESIGNED | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | NEW MEMBER APPOINTED | View document |
| 16 Jun 2005 | NEW MEMBER APPOINTED | View document |
| 16 Jun 2005 | ANNUAL RETURN MADE UP TO 19/05/05 | View document |
| 11 Feb 2005 | NEW MEMBER APPOINTED | View document |
| 16 Aug 2004 | ANNUAL RETURN MADE UP TO 19/05/04 | View document |
| 11 Aug 2004 | MEMBER'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | MEMBER'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | MEMBER RESIGNED | View document |
| 7 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | NEW MEMBER APPOINTED | View document |
| 9 Jun 2004 | NEW MEMBER APPOINTED | View document |
| 2 Jun 2004 | NEW MEMBER APPOINTED | View document |
| 12 Feb 2004 | NEW MEMBER APPOINTED | View document |
| 12 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 22 Oct 2003 | MEMBER RESIGNED | View document |
| 16 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | MEMBER'S PARTICULARS CHANGED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: GREAT COMMON FARM BROADWAY BOURN CAMBRIDGESHIRE CB3 7TE | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 14 Oct 2003 | NEW MEMBER APPOINTED | View document |
| 17 Sep 2003 | COMPANY NAME CHANGED HISPANIOLA LLP CERTIFICATE ISSUED ON 17/09/03 | View document |
| 17 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 19 May 2003 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |