AEB PRECISION LIMITED
Company number 06875506 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Liquidators' statement of receipts and payments to 2025-08-07 · 19 pages | View document |
| 10 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-07 · 19 pages | View document |
| 19 Aug 2023 | Resolutions | View document |
| 19 Aug 2023 | Registered office address changed from 2 Cusson Road Knowsley Industrial Park Liverpool Merseyside L33 7BY to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2023-08-19 · 2 pages | View document |
| 19 Aug 2023 | Statement of affairs · 10 pages | View document |
| 19 Aug 2023 | Resolutions · 1 page | View document |
| 19 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-04-29 · 9 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 8 Sep 2020 | 29/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | 29/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 30 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068755060002 | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR NIGEL SIMKINS | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 23 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JEANETTE BUTLER | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MR PAUL MCBRIDE | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACQUIPEAK GROUP HOLDINGS LIMITED | View document |
| 23 Apr 2019 | CESSATION OF ANTHONY EDWARD BUTLER AS A PSC | View document |
| 23 Apr 2019 | CESSATION OF JEANETTE BUTLER AS A PSC | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE BUTLER | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 4 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BUTLER / 05/03/2014 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD BUTLER / 05/03/2014 | View document |
| 5 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BUTLER / 05/03/2014 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 14 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 13 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |