AEW GROUP LIMITED

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DateDescription
10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-11 with no updates

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 4 RIPPONDEN BUSINESS PARK OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE HX6 4FF ENGLAND

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/06/1929 June 2019 DISS40 (DISS40(SOAD))

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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27/06/1927 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/06/194 June 2019 FIRST GAZETTE

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15/09/1815 September 2018 DISS40 (DISS40(SOAD))

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN BYRNE

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN BYRNE

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26/10/1726 October 2017 DIRECTOR APPOINTED MR JOHN MARTIN BYRNE

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM FEARNLY MILL DEAN CLOUGH INDUSTRIAL PARK HALIFAX HX3 5WP ENGLAND

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM FEARNLY MILL DEAN CLOUGH INDUSTRIAL PARK HALIFAX HX3 5WP ENGLAND

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 4 RIPPONDEN BUSINESS PARK OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4FF

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE

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19/10/1719 October 2017 DIRECTOR APPOINTED MR JOHN MARTIN BYRNE

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4 RIPPONDEN BUSINESS PARK OLDHAM ROAD HALIFAX WEST YORKSHIRE HX6 4FF

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13/10/1713 October 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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13/10/1713 October 2017 CESSATION OF JOHN MARTIN BYRNE AS A PSC

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN BYRNE

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13/10/1713 October 2017 DIRECTOR APPOINTED JOHN MARTIN BYRNE

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR LINDSEY GRAHAM

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM FEARNLEY MILL, OLD LANE, DEAN CLOUGH HALIFAX DEAN CLOUGH INDUSTRIAL PARK HALIFAX HX3 5WP ENGLAND

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 4 RIPPONDEN BUSINESS PARK OLDHAM ROAD HALIFAX WEST YORKS HX6 4FF

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE

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06/10/176 October 2017 CESSATION OF JOHN MARTIN BYRNE AS A PSC

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM FEARNLEY MILL, OLD LANE, DEAN CLOUGH HALIFAX DEAN CLOUGH INDUSTRIAL PARK HALIFAX HX3 5WP ENGLAND

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06/10/176 October 2017 DIRECTOR APPOINTED MRS LINDSEY GRAHAM

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05/10/175 October 2017 DIRECTOR APPOINTED JOHN MARTIN BYRNE

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR LINDSEY GRAHAM

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM FEARNLEY MILL, OLD LANE HALIFAX DEAN CLOUGH INDUSTRIAL PARK HALIFAX HX3 5WP ENGLAND

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05/10/175 October 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN BYRNE

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/02/1716 February 2017 DIRECTOR APPOINTED MRS LINDSEY VICTORIA GRAHAM

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLEKSEWYCZ

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12/09/1612 September 2016 Annual return made up to 11 June 2016 with full list of shareholders

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM STANDING STONE COTTAGE LUDDENDENFOOT HALIFAX HX2 6JJ ENGLAND

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O POLLARD & CO ACCOUNTING SERVICES LTD OFFICE 1, BRIAR RHYDDING HOUSE BAILDON SHIPLEY WEST YORKSHIRE BD17 7JW ENGLAND

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11/07/1611 July 2016 COMPANY NAME CHANGED OLEXY GROUP LIMITED CERTIFICATE ISSUED ON 11/07/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 COMPANY NAME CHANGED AEW GROUP LTD CERTIFICATE ISSUED ON 12/05/16

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04/02/164 February 2016 DIRECTOR APPOINTED MR STEPHEN MICHAEL OLEKSEWYCZ

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04/02/164 February 2016 COMPANY NAME CHANGED THE OLEXY GROUP LTD CERTIFICATE ISSUED ON 04/02/16

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM BRIAR RHYDDING HOUSE BRIAR RHYDDING HOUSE BAILDON BRADFORD WEST YORKSHIRE BD17 7JW GREAT BRITAIN

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM STANDING STONE HOUSE SOWERBY BRIDGE HALIFAX HALIFAX HX2 6JJ UNITED KINGDOM

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLEKSEWYCZ

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22/09/1522 September 2015 COMPANY NAME CHANGED OLEXY PROPERTY LIMITED CERTIFICATE ISSUED ON 22/09/15

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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