SPV AED LIMITED
Company number 10148787 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 22 Feb 2026 | Notification of Anthony Michael Fox as a person with significant control on 2026-02-10 · 2 pages | View document |
| 22 Feb 2026 | Termination of appointment of Marco Andrade as a director on 2026-02-10 · 1 page | View document |
| 22 Feb 2026 | Cessation of Marco Andrade as a person with significant control on 2026-02-10 · 1 page | View document |
| 22 Feb 2026 | Appointment of Mr Anthony Michael Fox as a director on 2026-02-10 · 2 pages | View document |
| 22 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 29 May 2025 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Mar 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Oct 2022 | Confirmation statement made on 2022-07-07 with no updates · 3 pages | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Feb 2022 | Accounts for a dormant company made up to 2021-04-23 · 2 pages | View document |
| 11 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 11 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | View document |
| 23 Apr 2021 | Annual accounts for the year ending 23 April 2021 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 19 Jun 2020 | COMPANY NAME CHANGED BERKELEY CANNON M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LTD. LTD. CERTIFICATE ISSUED ON 19/06/20 | View document |
| 5 Jun 2020 | COMPANY NAME CHANGED BERKELEY CANNON MEDIA M&A EUROPE, NORTH AMERICA AND ASIA LTD. CERTIFICATE ISSUED ON 05/06/20 | View document |
| 3 Jun 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 3 Jun 2020 | COMPANY NAME CHANGED BERKELEY CANNON LTD CERTIFICATE ISSUED ON 03/06/20 | View document |
| 3 Jun 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR MARCO ANDRADE | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 2 Jun 2020 | CESSATION OF ANTHONY MICHAEL FOX AS A PSC | View document |
| 2 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO ANDRADE | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Nov 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Sep 2019 | FIRST GAZETTE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM MUSKEGON HOUSE 327 WOOTON ROAD KINGS LYNN NORFOLK PE30 3AX UNITED KINGDOM | View document |
| 4 Feb 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 26 Jun 2018 | 23/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MICHAEL FOX | View document |
| 23 Apr 2017 | Annual accounts for the year ending 23 April 2017 | View accounts |
| 26 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |