AE GLOBAL INVESTMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 19/01/2319 January 2023 | Termination of appointment of Kieran Patrick O'connell as a secretary on 2023-01-06 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 04/02/224 February 2022 | Full accounts made up to 2021-05-31 |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM BESSBOROUGH HOUSE 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 29/03/1829 March 2018 | CURREXT FROM 31/03/2018 TO 31/05/2018 |
| 15/02/1815 February 2018 | SAIL ADDRESS CHANGED FROM: BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF ENGLAND |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 15/03/1715 March 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 02/03/162 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOW |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR KIERAN PATRICK O'CONNELL |
| 31/03/1531 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | SAIL ADDRESS CHANGED FROM: BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF ENGLAND |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 05/02/155 February 2015 | SAIL ADDRESS CHANGED FROM: C/O AE GLOBAL INVESTMENT SOLUTIONS LTD BESSBOROUGH HOUSE 17 CAVENDISH SQUARE LONDON W1G 0PH ENGLAND |
| 08/12/148 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR JOHN PETER DALY |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL ALCOBER |
| 28/07/1428 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 180177 |
| 28/07/1428 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 944822 |
| 28/07/1428 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1428 July 2014 | ADOPT ARTICLES 27/06/2014 |
| 26/02/1426 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1426 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETER DALY / 14/02/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTAGUE FENWICK STOW / 14/02/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MANNA / 14/02/2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ALCOBER / 14/02/2013 |
| 13/03/1313 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/03/1313 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 05/03/125 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 07/03/117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ALCOBER / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MANNA / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTAGUE FENWICK STOW / 01/10/2009 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ALCOBER / 01/09/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STOW / 01/09/2008 |
| 24/11/0824 November 2008 | SOLVENCY STATEMENT DATED 12/11/08 |
| 24/11/0824 November 2008 | STATEMENT BY DIRECTORS |
| 24/11/0824 November 2008 | MEMORANDUM OF CAPITAL - PROCESSED 24/11/08, REDUCING SHARE PREM A/C ONLY. NO CHANGE TO AUTH OR ISSD CAP. |
| 24/11/0824 November 2008 | SHARE PREM A/C REDUCED FROM £971456 TO £662925 12/11/2008 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | AUDITOR'S RESIGNATION |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: BESSBOROUGH HOUSE 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 03/03/053 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0518 January 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 11/01/0511 January 2005 | NC INC ALREADY ADJUSTED 07/01/05 |
| 11/01/0511 January 2005 | £ NC 280770/380770 07/01 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/04/047 April 2004 | S366A DISP HOLDING AGM 02/04/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: WINTERSQ 29 LUDGATE HILL LONDON EC4M 7JE |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 10/10/0310 October 2003 | ARTICLES OF ASSOCIATION |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | NC INC ALREADY ADJUSTED 12/09/03 |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED ASSETEUROPA LTD CERTIFICATE ISSUED ON 23/05/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | £ NC 1000/250000 27/02 |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | NC INC ALREADY ADJUSTED 27/02/03 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: BESSBOROUGH HOUSE 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FLAT 14 7 ASHBURN GARDENS LONDON SW7 4DG |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED NYX CAPITAL LTD CERTIFICATE ISSUED ON 10/04/02 |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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