A.E.S.G. DEVELOPMENTS LIMITED

Company number 05213539 ·

Active

70 filings

Date Filing
10 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
28 Aug 2025 Appointment of Mrs Anchalee Marwood as a secretary on 2025-08-28 · 2 pages View document
28 Aug 2025 Termination of appointment of Michelle Helen Rigby as a secretary on 2025-08-28 · 1 page View document
30 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
7 Nov 2024 Appointment of Mrs Jo Rostron as a director on 2024-11-05 · 2 pages View document
25 Sep 2024 Notification of Caroline Lowe as a person with significant control on 2024-09-18 · 2 pages View document
25 Sep 2024 Termination of appointment of Keith Ronald Lowe as a director on 2024-09-18 · 1 page View document
25 Sep 2024 Cessation of Keith Ronald Lowe as a person with significant control on 2024-09-18 · 1 page View document
25 Sep 2024 Appointment of Mrs Caroline Lowe as a director on 2024-09-18 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
6 Feb 2024 Termination of appointment of Graham Tyson as a director on 2024-01-24 · 1 page View document
1 Oct 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
1 Oct 2023 Appointment of Mr Graham Tyson as a director on 2023-02-15 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Jun 2023 Accounts for a small company made up to 2022-08-31 · 11 pages View document
4 Oct 2022 Termination of appointment of Pauline Mcgill as a secretary on 2022-10-03 · 1 page View document
4 Oct 2022 Appointment of Mrs Michelle Helen Rigby as a secretary on 2022-10-03 · 2 pages View document
30 Sep 2022 Cessation of Christopher Trueman as a person with significant control on 2022-08-31 · 1 page View document
30 Sep 2022 Termination of appointment of Christopher Trueman as a director on 2022-08-31 · 1 page View document
24 Sep 2021 Confirmation statement made on 2021-08-24 with no updates · 3 pages View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
16 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TRUEMAN View document
4 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
31 Oct 2019 DIRECTOR APPOINTED MR CHRISTOPHER TRUEMAN View document
7 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
5 Sep 2019 CESSATION OF PETER EDWARD RICHARD AINSWORTH AS A PSC View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD AINSWORTH View document
10 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
22 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
23 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
1 Jun 2016 SECRETARY APPOINTED MR SIMON JAMES MALKIN View document
1 Jun 2016 APPOINTMENT TERMINATED, SECRETARY PAULINE MCGILL View document
24 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
7 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
1 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHIRLEY HERRING / 01/09/2013 View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
27 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
30 May 2013 31/08/12 TOTAL EXEMPTION FULL View document
26 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
15 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
23 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
23 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE HUTCHISON View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE HUTCHISON View document
22 Sep 2011 DIRECTOR APPOINTED MRS ANNE SHIRLEY HERRING View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
5 Oct 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
27 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
18 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
22 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
23 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
15 Nov 2007 AUDITOR'S RESIGNATION View document
21 Sep 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS View document
25 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
25 Oct 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
19 May 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
21 Oct 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
25 Aug 2004 SECRETARY RESIGNED View document
25 Aug 2004 DIRECTOR RESIGNED View document
24 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document