AE INDUSTRIAL & AIR EQUIPMENT LIMITED
Company number 01331066
- Company Overview for AE INDUSTRIAL & AIR EQUIPMENT LIMITED (01331066)
- Filing history for AE INDUSTRIAL & AIR EQUIPMENT LIMITED (01331066)
- People for AE INDUSTRIAL & AIR EQUIPMENT LIMITED (01331066)
- Charges for AE INDUSTRIAL & AIR EQUIPMENT LIMITED (01331066)
- More for AE INDUSTRIAL & AIR EQUIPMENT LIMITED (01331066)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AD01 | Registered office address changed from Technology House Maylands Avenue Hemel Hempstead HP2 7DF England to Unit 5 Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 5 November 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates | |
| 24 Jun 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 21 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 18 Jun 2024 | AD01 | Registered office address changed from 191 Chatsworth Road Chesterfield Derbyshire S40 2BD to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 18 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Carolyn Wright as a director on 13 June 2024 | |
| 18 Jun 2024 | PSC02 | Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 13 June 2024 | |
| 18 Jun 2024 | PSC07 | Cessation of Eyre & Elliston Holdings Limited as a person with significant control on 13 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 13 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr Andrew David Bardsley as a director on 13 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Simon Paul Throp as a director on 13 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Stewart Harold Draper as a director on 13 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of John Rees Eyre as a director on 13 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Mark Burford as a director on 13 June 2024 | |
| 18 Jun 2024 | TM02 | Termination of appointment of Carolyn Wright as a secretary on 13 June 2024 | |
| 13 Jun 2024 | MR04 | Satisfaction of charge 1 in full | |
| 28 Mar 2024 | TM01 | Termination of appointment of Richard Patrick Cosgrove as a director on 28 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mrs Carolyn Wright as a director on 28 March 2024 | |
| 28 Mar 2024 | AP03 | Appointment of Mrs Carolyn Wright as a secretary on 28 March 2024 | |
| 28 Mar 2024 | TM02 | Termination of appointment of Richard Patrick Cosgrove as a secretary on 28 March 2024 | |
| 10 Jul 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with updates | |
| 27 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with updates | |
| 29 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 |