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AEI COMPOUNDS LIMITED

Company number 00163690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Full accounts made up to 31 December 2023
18 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
12 Mar 2024 MR04 Satisfaction of charge 001636900003 in full
28 Dec 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
25 Jan 2022 TM01 Termination of appointment of Simon Francis Baker as a director on 30 November 2021
31 Dec 2021 AP01 Appointment of Philippe Emile Vanhove as a director on 15 November 2021
31 Dec 2021 AP01 Appointment of Luca Saggese as a director on 15 November 2021
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
21 Feb 2020 TM01 Termination of appointment of Andrew Sabiston as a director on 31 January 2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 15,166,030
24 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
04 Apr 2019 TM01 Termination of appointment of Michael Edward Slevin as a director on 29 March 2019
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 12,790,644
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 12,711,430
24 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates