AEK ESTATES LIMITED
Company number 12317967 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 21 Aug 2026 | Registration of charge 123179670011, created on 2026-08-07 · 3 pages | View document |
| 23 Feb 2026 | Registration of charge 123179670010, created on 2026-02-10 · 4 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 2 Nov 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 20 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 21 May 2025 | Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Change of details for Tse Kit Ng as a person with significant control on 2025-05-21 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Tse Kit Ng on 2025-05-21 · 2 pages | View document |
| 21 Mar 2025 | Registration of charge 123179670009, created on 2025-03-21 · 4 pages | View document |
| 4 Feb 2025 | Registration of charge 123179670008, created on 2025-02-03 · 6 pages | View document |
| 29 Jan 2025 | Satisfaction of charge 123179670006 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 123179670002 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 123179670005 in full · 1 page | View document |
| 29 Jan 2025 | Satisfaction of charge 123179670001 in full · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 30 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 25 Oct 2023 | Director's details changed for Tse Kit Ng on 2023-10-24 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Tse Kit Ng as a person with significant control on 2023-10-24 · 2 pages | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 12 Oct 2022 | Registration of charge 123179670007, created on 2022-10-11 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 11 Jul 2021 | Registered office address changed from Office G13 Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 2021-07-11 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TSE KIT NG / 05/08/2020 | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / TSE KIT NG / 05/08/2020 | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O KGN ACCOUNANCY C/O KGN ACCOUNTANCY, COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF ENGLAND | View document |
| 31 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123179670001 | View document |
| 31 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123179670002 | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM COLLINGWOOD BUILDINGS C/O KGN ACCOUNTANCY, COLLINGWOOD BUILDINGS COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF ENGLAND | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM C/O KGN ACCOUNTANCY, COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF ENGLAND | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM GROUND FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND | View document |
| 10 Feb 2020 | PSC'S CHANGE OF PARTICULARS / TSE KIT NG / 10/02/2020 | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TSE KIT NG / 10/02/2020 | View document |
| 15 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |