AEB SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Return of final meeting in a members' voluntary winding up |
| 23/04/2523 April 2025 | Micro company accounts made up to 2025-04-01 |
| 22/04/2522 April 2025 | Previous accounting period extended from 2025-01-31 to 2025-04-01 |
| 15/04/2515 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 10/04/2510 April 2025 | Registered office address changed from 11 Norton Avenue Heysham Morecambe Lancashire LA3 1HE to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2025-04-10 |
| 10/04/2510 April 2025 | Declaration of solvency |
| 01/04/251 April 2025 | Annual accounts for year ending 01 Apr 2025 |
| 01/04/251 April 2025 | Termination of appointment of Christine Ellis as a director on 2025-03-27 |
| 25/03/2525 March 2025 | Notification of Christine Ellis as a person with significant control on 2025-01-01 |
| 25/03/2525 March 2025 | Appointment of Mrs Christine Ellis as a director on 2023-01-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 11/06/2411 June 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 12/12/2312 December 2023 | Change of details for Mr Andrew David Ellis as a person with significant control on 2023-12-01 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 06/12/226 December 2022 | Change of details for Mr Andrew David Ellis as a person with significant control on 2022-12-01 |
| 05/12/225 December 2022 | Cessation of Andrew David Ellis as a person with significant control on 2022-12-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 05/10/205 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 23/05/1923 May 2019 | PREVEXT FROM 31/12/2018 TO 31/01/2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 01/08/181 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID ELLIS |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 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 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA BIRCH |
| 08/01/138 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 5 NORTH STREET MORECAMBE LANCASHIRE LA4 5LR |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 20 CROFT STREET MORECAMBE LANCS LA4 5SS ENGLAND |
| 29/12/0929 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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