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AE LIMITED

Company number 00435189

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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)
13 Jan 2009 288a Secretary appointed elizabeth shawcross swift
06 Jan 2009 288b Appointment terminated secretary andrew boydell
30 Oct 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 01/08/08; full list of members
02 Dec 2007 288b Director resigned
28 Nov 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 01/08/07; full list of members
05 Feb 2007 2.15 Administrator's abstract of receipts and payments
06 Dec 2006 2.19 Notice of discharge of Administration Order
30 Nov 2006 2.15 Administrator's abstract of receipts and payments
30 Oct 2006 AA Full accounts made up to 31 December 2003
30 Oct 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 AA Full accounts made up to 31 December 2002
30 Oct 2006 AA Full accounts made up to 31 December 2004
24 May 2006 2.15 Administrator's abstract of receipts and payments
24 Nov 2005 2.15 Administrator's abstract of receipts and payments
27 May 2005 2.15 Administrator's abstract of receipts and payments
11 Jan 2005 288a New director appointed
30 Dec 2004 288b Director resigned
02 Dec 2004 2.15 Administrator's abstract of receipts and payments
25 Aug 2004 2.20 Notice of variation of an Administration Order
01 Jun 2004 2.15 Administrator's abstract of receipts and payments
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 288b Director resigned