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A.E.GROUP MACHINES LIMITED

Company number 00529364

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Steven Peter Firth as a director on 30 June 2024
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
20 Jun 2024 AP01 Appointment of Mr Christoph Henrik Narten as a director on 20 June 2024
11 Sep 2023 TM01 Termination of appointment of Farkrah Shujaat as a director on 29 August 2023
11 Sep 2023 AP01 Appointment of Mr Steven Peter Firth as a director on 29 August 2023
30 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 AD01 Registered office address changed from C/O C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022
03 Feb 2022 TM01 Termination of appointment of Elaine Janet Milner as a director on 31 January 2022
26 Jan 2022 AP01 Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022
05 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3,000