A.E.E. LTD.
Company number 02599387 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 30 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORE GORDON STONE | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JUNE STONE | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 13 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY NEIL WINNALL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GRIMWOOD | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRIMWOOD | View document |
| 8 Apr 2008 | SECRETARY APPOINTED MR NEIL WINNALL | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 08/04/99; CHANGE OF MEMBERS | View document |
| 21 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 18 Sep 1998 | ALTER MEM AND ARTS 14/09/98 | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | SECRETARY RESIGNED | View document |
| 26 Aug 1998 | DIRECTOR RESIGNED | View document |
| 26 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | SHARES AGREEMENT OTC | View document |
| 5 Jun 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 28 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 26 Apr 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | View document |
| 27 May 1994 | RETURN MADE UP TO 08/04/94; CHANGE OF MEMBERS | View document |
| 22 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 16 Apr 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1993 | DIRECTOR RESIGNED | View document |
| 16 Apr 1993 | DIRECTOR RESIGNED | View document |
| 15 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS | View document |
| 10 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 1992 | SUBDIVISION OF SHARES 17/01/92 | View document |
| 3 Feb 1992 | S-DIV 17/01/92 | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 43-45 HIGH STREET SEVENOAKS KENT TN13 1JF | View document |
| 8 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 1 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1991 | £ NC 100/10000 17/04/91 | View document |
| 29 Apr 1991 | ADOPT MEM AND ARTS 17/04/91 | View document |
| 29 Apr 1991 | NC INC ALREADY ADJUSTED 17/04/91 | View document |
| 8 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |