AE GROUP HOLDINGS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-15 with updates

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10/03/2510 March 2025 Unaudited abridged accounts made up to 2024-03-31

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10/12/2410 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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24/04/2424 April 2024 Change of details for Miss Melanie Edwards as a person with significant control on 2023-03-16

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24/04/2424 April 2024 Change of details for Mr Liam Bernard Henry Coyle as a person with significant control on 2023-03-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with updates

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07/03/247 March 2024 Change of details for Miss Melanie Edwards as a person with significant control on 2024-03-01

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07/03/247 March 2024 Registered office address changed from Unit 9, 1st Floor Colecraft Building Southam Road Long Itchington Warwickshire CV47 9QL England to Napton Industrial Estate Brickyard Road Napton Southam Warwickshire CV47 8NT on 2024-03-07

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07/03/247 March 2024 Director's details changed for Mr Liam Bernard Henry Coyle on 2024-03-01

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07/03/247 March 2024 Secretary's details changed for Miss Melanie Edwards on 2024-03-01

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07/03/247 March 2024 Change of details for Mr Liam Bernard Henry Coyle as a person with significant control on 2024-03-01

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27/06/2327 June 2023 Registration of charge 147360550003, created on 2023-06-21

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20/06/2320 June 2023 Registration of charge 147360550002, created on 2023-06-19

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19/06/2319 June 2023 Registration of charge 147360550001, created on 2023-06-19

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-03-17

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-03-17

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16/03/2316 March 2023 Incorporation

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