AE TECHNICAL LIMITED
Company number 08954491 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Termination of appointment of Stuart Kenneth Haddock as a director on 2025-12-31 · 1 page | View document |
| 20 Jan 2026 | Cessation of Stuart Kenneth Haddock as a person with significant control on 2025-12-31 · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 5 pages | View document |
| 11 Dec 2025 | Change of details for Mr Stuart Kenneth Haddock as a person with significant control on 2025-11-21 · 2 pages | View document |
| 8 Dec 2025 | Secretary's details changed for Sarah Postlethwaite on 2025-11-21 · 1 page | View document |
| 8 Dec 2025 | Change of details for Sarah Postlethwaite as a person with significant control on 2025-11-21 · 2 pages | View document |
| 2 Dec 2025 | Notification of Sean Bernard Herbert as a person with significant control on 2025-11-21 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr Sean Bernard Herbert as a director on 2025-11-21 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr Lee John Macdonald as a director on 2025-11-21 · 2 pages | View document |
| 2 Dec 2025 | Change of details for Mr Lee John Macdonald as a person with significant control on 2025-11-21 · 2 pages | View document |
| 29 Nov 2025 | Notification of Sarah Postlethwaite as a person with significant control on 2025-11-21 · 2 pages | View document |
| 29 Nov 2025 | Appointment of Sarah Postlethwaite as a secretary on 2025-11-21 · 2 pages | View document |
| 29 Nov 2025 | Registered office address changed from 1 Partridge Close Charwelton Daventry NN11 3YP England to 27 Newcombe Close Milcombe Banbury OX15 4RN on 2025-11-29 · 1 page | View document |
| 29 Nov 2025 | Notification of Lee Macdonald as a person with significant control on 2025-11-21 · 2 pages | View document |
| 14 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 1 page | View document |
| 19 Dec 2022 | Change of details for Mr Stuart Kenneth Haddock as a person with significant control on 2022-12-09 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from 5 Robins Close Barford St Michael Oxon OX15 0RP to 1 Partridge Close Charwelton Daventry NN11 3YP on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Director's details changed for Mr Stuart Kenneth Haddock on 2022-12-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENNETH HADDOCK / 01/03/2015 | View document |
| 12 Jun 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 17 May 2015 | REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 6 THE POTTERIES HIGH STREET BARFORD ST. MICHAEL BANBURY OXFORDSHIRE OX15 0RF ENGLAND | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |