AEC SYSTEMS LTD
Company number 12403784 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-19 · 10 pages | View document |
| 5 May 2026 | Resolutions · 6 pages | View document |
| 5 May 2026 | Resolutions · 6 pages | View document |
| 23 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-10 · 8 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 9 pages | View document |
| 8 Sep 2025 | Memorandum and Articles of Association · 50 pages | View document |
| 5 Sep 2025 | Resolutions · 9 pages | View document |
| 4 Sep 2025 | Termination of appointment of Matteo Cominetti as a director on 2025-09-01 · 1 page | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-01-14 with updates · 10 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Dimitrie Andrei Stefanescu on 2024-07-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 24 Jun 2024 | Director's details changed for Todd Arfman on 2024-06-24 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Todd Arfman on 2024-06-15 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Todd Arfman on 2024-06-15 · 2 pages | View document |
| 30 Apr 2024 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 27 Apr 2024 | Resolutions | View document |
| 27 Apr 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 27 Apr 2024 | Resolutions · 3 pages | View document |
| 27 Apr 2024 | Resolutions | View document |
| 27 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 5 pages | View document |
| 23 Apr 2024 | Appointment of Todd Arfman as a director on 2024-04-12 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Zoe Alexis Chambers as a director on 2024-04-12 · 1 page | View document |
| 23 Apr 2024 | Cessation of Matteo Cominetti as a person with significant control on 2024-04-16 · 1 page | View document |
| 23 Apr 2024 | Cessation of Dimitrie Andrei Stefanescu as a person with significant control on 2024-04-16 · 1 page | View document |
| 23 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Mar 2024 | Second filing of Confirmation Statement dated 2023-01-14 · 6 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 2 Feb 2024 | Change of details for Mr Matteo Cominetti as a person with significant control on 2020-05-07 · 2 pages | View document |
| 2 Feb 2024 | Change of details for Mr Dimitrie Andrei Stefanescu as a person with significant control on 2020-05-07 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-14 with updates · 8 pages | View document |
| 21 Nov 2022 | Appointment of Zoe Alexis Chambers as a director on 2022-11-14 · 2 pages | View document |
| 21 Nov 2022 | Termination of appointment of Finn Murphy as a director on 2022-11-14 · 1 page | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 6 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 21 Feb 2022 | Memorandum and Articles of Association · 47 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-08 · 5 pages | View document |
| 18 Feb 2022 | Resolutions · 2 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 2 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Sub-division of shares on 2022-02-08 · 6 pages | View document |
| 16 Feb 2022 | Termination of appointment of Patric Hellermann as a director on 2021-11-08 · 1 page | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 4 pages | View document |
| 15 Feb 2022 | Appointment of Finn Murphy as a director on 2022-02-08 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr Dimitrie Andrei Stefanescu on 2022-01-26 · 2 pages | View document |
| 14 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |