AE ELECTRONICS LIMITED

Company number 04693423 ·

Active

70 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
4 Mar 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
24 Jan 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
20 Mar 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
25 Jan 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Jan 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
2 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
12 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
2 Oct 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN BURNETT / 31/03/2017 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE NIALA View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURNETT / 13/09/2013 View document
2 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jun 2011 SECRETARY APPOINTED MS JOSEPHINE CLAIRE NIALA View document
7 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
14 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURNETT / 11/03/2010 View document
26 Apr 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jul 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
27 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
8 Apr 2005 REGISTERED OFFICE CHANGED ON 08/04/05 View document
3 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Apr 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
12 Apr 2003 DIRECTOR RESIGNED View document
12 Apr 2003 NEW SECRETARY APPOINTED View document
12 Apr 2003 SECRETARY RESIGNED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document