AE SOLUTIONS (BI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/03/2128 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SMITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ADDERLEY / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ADDERLEY / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ADDERLEY / 01/12/2010 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM BEAR VIEW 11 SHIRELAND LANE REDDITCH B97 6UB |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/06/102 June 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ADDERLEY / 01/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ADDERLEY / 01/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMITH / 01/12/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR A E SOLUTIONS (B1) LIMITED |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MRS MICHELLE SMITH |
| 16/10/0916 October 2009 | CORPORATE DIRECTOR APPOINTED A E SOLUTIONS (B1) LIMITED |
| 13/09/0913 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company