AE SERVICES CONTINUATION LTD
Company number 04683428 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Liquidators' statement of receipts and payments to 2026-04-01 · 18 pages | View document |
| 28 Apr 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-04-28 · 3 pages | View document |
| 27 May 2025 | Liquidators' statement of receipts and payments to 2025-04-01 · 18 pages | View document |
| 3 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Registered office address changed from 126 -128 Buckingham Palace Road 2nd Floor London SW1W 9SA England to 31st Floor 40 Bank Street London E14 5NR on 2024-04-03 · 3 pages | View document |
| 3 Apr 2024 | Resolutions · 1 page | View document |
| 3 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 27 Oct 2023 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 17 Aug 2023 | Certificate of change of name · 3 pages | 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 |
| 16 May 2023 | Change of details for Atlantic Equities Llp as a person with significant control on 2023-05-16 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 15 Dec 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 10 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 1st Floor, 52 Grosvenor Gardens Belgravia London SW1W 0AU on 2022-10-10 · 1 page | View document |
| 28 Sep 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 19 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046834280006 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 26 Feb 2020 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DELLA PORTA / 09/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MIDDLETON / 09/12/2019 | View document |
| 27 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 14 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046834280006 | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 10 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 15 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 25 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Mar 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 640000 | View document |
| 12 Mar 2013 | ADOPT ARTICLES 08/03/2013 | View document |
| 5 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | RE SHARE TRANSFER 11/02/2013 | View document |
| 21 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 9898.5 | View document |
| 13 Aug 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 13 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 7 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | View document |
| 4 Jul 2011 | SECOND FILING FOR FORM TM01 | View document |
| 4 Jul 2011 | SECOND FILING FOR FORM TM01 | View document |
| 2 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOY BESSE | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR RUPERT DELLA PORTA | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR CHRISTOPER JAMES MIDDLETON | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Nov 2010 | 02/04/10 STATEMENT OF CAPITAL GBP 10076 | View document |
| 28 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 | View document |
| 8 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 3 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 3 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF | View document |
| 28 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2007 | APPOINT AUDITORS 08/08/07 | View document |
| 20 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YE | View document |
| 2 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | View document |
| 5 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 27 Sep 2003 | SECRETARY RESIGNED | View document |
| 27 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2003 | DIRECTOR RESIGNED | View document |
| 27 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | COMPANY NAME CHANGED HISPANIOLA SERVICE COMPANY LIMIT ED CERTIFICATE ISSUED ON 17/09/03 | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2003 | COMPANY NAME CHANGED WB CO (1296) LIMITED CERTIFICATE ISSUED ON 15/07/03 | View document |
| 2 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |