AEC3 LTD
Company number 03494070 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2025 | Application to strike the company off the register · 3 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 8 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 4 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Jan 2012 | SAIL ADDRESS CHANGED FROM: 30 NORTHFIELD ROAD THATCHAM BERKSHIRE RG18 3ES ENGLAND | View document |
| 22 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY WIX | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 30 NORTHFIELD ROAD THATCHAM BERKSHIRE RG18 3ES | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR NICHOLAS NISBET | View document |
| 3 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE WIX | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Apr 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIEBICH / 16/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIEBICH / 01/02/2009 | View document |
| 10 Feb 2010 | SECRETARY APPOINTED MRS JANICE KATHLEEN WIX | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WIX | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 70-74 CITY ROAD LONDON EC1Y 2BJ | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | SECRETARY RESIGNED | View document |
| 16 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |