CompaniesInTheUK

AED - AUTHORISING ENGINEER & DESIGN LIMITED

Company number 08855629 ·

Active

43 filings

Date Filing
29 Apr 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
2 Mar 2026 Registered office address changed from The Byre Ambarrow Farm Courtyard Ambarrow Lane Sandhurst Berkshire GU47 8JE to The Long Lodge 265-269 Kingston Road, Wimbledon London SW19 3NW on 2026-03-02 · 1 page View document
6 Feb 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 May 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Feb 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
1 Feb 2022 Secretary's details changed for Aml Registrars Limited on 2022-01-30 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH O'NEILL / 12/09/2018 View document
12 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS KAY DEBRA O'NEILL / 12/09/2018 View document
12 Sep 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 12/09/2018 View document
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Aug 2015 DIRECTOR APPOINTED MRS KAY DEBRA O'NEILL View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Jul 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND View document
22 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document