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AILEC HOLDINGS LIMITED

Company number 01680727

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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)
08 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
08 Nov 2024 PSC04 Change of details for Mrs Suzanne Elson as a person with significant control on 8 November 2024
08 Nov 2024 PSC04 Change of details for Mr Mark Adkins as a person with significant control on 8 November 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2023 SH08 Change of share class name or designation
15 Nov 2023 SH10 Particulars of variation of rights attached to shares
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 MR01 Registration of charge 016807270019, created on 4 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Feb 2020 PSC07 Cessation of Kenneth William Charles Adkins as a person with significant control on 13 February 2020
23 Feb 2020 TM01 Termination of appointment of Kenneth William Charles Adkins as a director on 13 February 2020
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017