AEE PRIVILEGED LTD
Company number 10058430 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Haogang Sun as a director on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 31 Jul 2026 | Cessation of Haogang Sun as a person with significant control on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Notification of Han Wang as a person with significant control on 2026-07-31 · 2 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 14 Jan 2025 | Registered office address changed from Hart House Business Centre Kimpton Road Luton LU2 0LA England to 84 High Street North Dunstable LU6 1LH on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 15 Apr 2024 | Registered office address changed from Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA England to Hart House Business Centre Kimpton Road Luton LU2 0LA on 2024-04-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Appointment of Mr Han Wang as a director on 2024-03-14 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 24 Nov 2023 | Termination of appointment of Yan Jiang as a director on 2023-11-24 · 1 page | View document |
| 27 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 26 Jun 2023 | Registered office address changed from 84 High Street North Dunstable LU6 1LH England to Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA on 2023-06-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-08-09 with no updates · 3 pages | View document |
| 21 Jan 2022 | Termination of appointment of Han Wang as a director on 2021-11-30 · 1 page | View document |
| 21 Jan 2022 | Cessation of Han Wang as a person with significant control on 2021-11-30 · 1 page | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MISS YAN JIANG | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 7 Aug 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 12000 | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 28 WEST STREET DUNSTABLE BEDS LU6 1TA | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 22 Mar 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 10000 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAOGANG GANG SUN / 20/07/2016 | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 11 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |