AEI COMPOUNDS LIMITED

Company number 00163690 · Monitor this company

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220 filings

Date	Filing
19 Aug 2026	Full accounts made up to 2025-12-31 · 30 pages	View document
1 Jul 2026	Confirmation statement made on 2026-07-01 with no updates · 3 pages	View document
30 Jun 2026	Termination of appointment of Philippe Emile Vanhove as a director on 2026-06-30 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
6 Aug 2025	Satisfaction of charge 001636900002 in full · 1 page	View document
28 May 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
1 Apr 2025	Consolidation of shares on 2025-02-10 · 6 pages	View document
16 Jan 2025	Statement of capital following an allotment of shares on 2024-12-31 · 3 pages	View document
3 Oct 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
12 Mar 2024	Satisfaction of charge 001636900003 in full · 1 page	View document
28 Dec 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
20 Jul 2023	Confirmation statement made on 2023-07-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 Sep 2022	Accounts for a small company made up to 2021-12-31 · 16 pages	View document
25 Jan 2022	Termination of appointment of Simon Francis Baker as a director on 2021-11-30 · 1 page	View document
31 Dec 2021	Appointment of Luca Saggese as a director on 2021-11-15 · 2 pages	View document
31 Dec 2021	Appointment of Philippe Emile Vanhove as a director on 2021-11-15 · 2 pages	View document
13 Jul 2021	Confirmation statement made on 2021-07-01 with no updates · 3 pages	View document
8 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES	View document
21 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW SABISTON	View document
20 Jan 2020	05/12/19 STATEMENT OF CAPITAL GBP 15166030	View document
24 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES	View document
4 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLEVIN	View document
5 Feb 2019	20/12/18 STATEMENT OF CAPITAL GBP 12790644	View document
21 Dec 2018	20/12/18 STATEMENT OF CAPITAL GBP 12711430	View document
24 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP ZUEHLKE	View document
22 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS	View document
21 Dec 2017	18/12/17 STATEMENT OF CAPITAL GBP 8019403	View document
24 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR MARK SHAW	View document
24 Oct 2017	DIRECTOR APPOINTED SIMON FRANCIS BAKER	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES	View document
7 Jul 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017	View document
7 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SAVONUZZI	View document
3 Jul 2017	ARTICLES OF ASSOCIATION	View document
3 Jul 2017	ALTER ARTICLES 15/06/2017	View document
26 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 001636900003	View document
23 Sep 2016	APPOINTMENT TERMINATED, SECRETARY KAREN NEAME	View document
23 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR KAREN NEAME	View document
15 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
8 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHENTON	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
16 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
15 Jul 2014	APPOINTMENT TERMINATED, SECRETARY JOHN GARNETT	View document
14 Jul 2014	SECRETARY APPOINTED KAREN LESLEY NEAME	View document
2 Jul 2014	SAIL ADDRESS CHANGED FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB	View document
2 Jul 2014	SECRETARY'S CHANGE OF PARTICULARS / JOHN STUART GARNETT / 01/05/2014	View document
1 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SHAW / 01/05/2014	View document
1 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SABISTON / 01/05/2014	View document
1 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SLEVIN / 01/05/2014	View document
1 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHENTON / 01/05/2014	View document
28 May 2014	AUDITOR'S RESIGNATION	View document
4 Apr 2014	DIRECTOR APPOINTED KAREN LESLEY NEAME	View document
28 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 001636900002	View document
20 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN GARNETT	View document
9 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
14 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
26 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
22 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Aug 2011	SECRETARY APPOINTED JOHN STUART GARNETT · 3 pages	View document
27 Jul 2011	DIRECTOR APPOINTED ANDREA SAVONUZZI · 3 pages	View document
27 Jul 2011	SECTION 519	View document
27 Jul 2011	DIRECTOR APPOINTED PHILIP ZUEHLKE	View document
27 Jul 2011	DIRECTOR APPOINTED DAVID ROBERTS · 3 pages	View document
27 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK · 2 pages	View document
27 Jul 2011	APPOINTMENT TERMINATED, SECRETARY WENDY SHARP · 2 pages	View document
15 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
11 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages	View document
26 Apr 2011	20/04/11 STATEMENT OF CAPITAL GBP 6900000	View document
21 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLLIFFE	View document
8 Oct 2010	SECTION 522	View document
8 Sep 2010	AUDITOR'S RESIGNATION	View document
15 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
21 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
21 Jun 2010	ARTICLES OF ASSOCIATION	View document
21 Jun 2010	ALTER ARTICLES 17/06/2010	View document
21 Jun 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Dec 2009	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM GATE 2 CRETE HALL ROAD GRAVESEND KENT DA11 9AF	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR NIGEL BRICE	View document
12 Dec 2009	DIRECTOR APPOINTED ANDREW KENNETH JOLLIFFE	View document
12 Dec 2009	DIRECTOR APPOINTED ANDREW JAMES DICK	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SLEVIN / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SHAW / 01/10/2009 · 2 pages	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART GARNETT / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTONY BRICE / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHENTON / 01/10/2009 · 2 pages	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009 · 1 page	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SABISTON / 01/10/2009	View document
12 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
8 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
8 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
8 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
8 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
7 Oct 2009	SAIL ADDRESS CREATED	View document
7 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
20 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Jul 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAW / 27/06/2008	View document
21 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Nov 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	DIRECTOR RESIGNED	View document
27 Sep 2007	DIRECTOR RESIGNED	View document
27 Sep 2007	DIRECTOR RESIGNED	View document
27 Sep 2007	DIRECTOR RESIGNED	View document
12 Sep 2007	NEW DIRECTOR APPOINTED	View document
12 Sep 2007	NEW DIRECTOR APPOINTED	View document
6 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Aug 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jan 2007	NEW SECRETARY APPOINTED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Jan 2007	SECRETARY RESIGNED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	NEW DIRECTOR APPOINTED	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
5 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	S80A AUTH TO ALLOT SEC 21/11/05	View document
13 Jul 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Jul 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 May 2004	DIRECTOR RESIGNED	View document
7 May 2004	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Feb 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Feb 2001	REGISTERED OFFICE CHANGED ON 22/02/01 FROM: GATE 2 CRETE HALL ROAD GRAVESEND KENT DA11 9DA	View document
31 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
19 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Oct 1998	£ NC 2000/100000 22/10/98	View document
31 Oct 1998	NC INC ALREADY ADJUSTED 22/10/98	View document
31 Oct 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/98	View document
9 Jul 1998	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Jan 1998	FULL ACCOUNTS MADE UP TO 19/03/97	View document
17 Dec 1997	NEW SECRETARY APPOINTED	View document
17 Dec 1997	DIRECTOR RESIGNED	View document
17 Dec 1997	DIRECTOR RESIGNED	View document
17 Dec 1997	SECRETARY RESIGNED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	ACC. REF. DATE SHORTENED FROM 19/03/98 TO 31/12/97	View document
20 Aug 1997	ADOPT MEM AND ARTS 11/08/97	View document
27 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS	View document
27 Jul 1997	LOCATION OF REGISTER OF MEMBERS	View document
27 Jul 1997	REGISTERED OFFICE CHANGED ON 27/07/97 FROM: CRETE HALL ROAD NORTHFLEET KENT DA11 9AF	View document
18 Apr 1997	COMPANY NAME CHANGED TT TOP LINK LIMITED CERTIFICATE ISSUED ON 21/04/97	View document
11 Apr 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 19/03/97	View document
21 Mar 1997	COMPANY NAME CHANGED A E I CABLES LIMITED CERTIFICATE ISSUED ON 21/03/97	View document
14 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
24 Jul 1996	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS	View document
7 May 1996	NEW DIRECTOR APPOINTED	View document
26 Apr 1996	DIRECTOR RESIGNED	View document
11 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
17 Jul 1995	RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS	View document
9 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
13 Jul 1994	RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS	View document
16 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
13 Jul 1993	RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS	View document
25 Jun 1993	ALTER MEM AND ARTS 18/06/93	View document
20 Apr 1993	DIRECTOR RESIGNED	View document
12 Mar 1993	NEW DIRECTOR APPOINTED	View document
19 Nov 1992	DIRECTOR RESIGNED	View document
22 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
23 Jul 1992	RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS	View document
10 Apr 1992	NEW DIRECTOR APPOINTED	View document
24 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
14 Feb 1991	DIRECTOR RESIGNED	View document
10 Jan 1991	RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS	View document
10 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
26 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
26 Sep 1989	RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS	View document
17 Jan 1989	RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS	View document
17 Jan 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
11 Jan 1989	NEW DIRECTOR APPOINTED	View document
28 Jul 1988	DIRECTOR RESIGNED	View document
9 Oct 1987	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS	View document
9 Oct 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
1 Jun 1987	NEW DIRECTOR APPOINTED	View document
26 Sep 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
26 Sep 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
18 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document
5 Mar 1968	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/68	View document
4 Feb 1920	CERTIFICATE OF INCORPORATION	View document
4 Feb 1920	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document