AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
Company number 01716719
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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) |
|---|---|---|---|
| 01 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Mark Alexander Wippell as a director on 30 November 2021 | |
| 22 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 16 Jun 2021 | AD01 | Registered office address changed from C/O Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue London EN3 7XU United Kingdom to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 16 June 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
| 01 Apr 2020 | TM01 | Termination of appointment of Richard Simon Gubbins as a director on 31 March 2020 | |
| 30 Mar 2020 | AP01 | Appointment of Ms Kathryn Herrington as a director on 16 March 2020 | |
| 13 Feb 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 07 Jan 2020 | CH01 | Director's details changed for Mrs Jennifer Susan Miller on 6 January 2020 | |
| 25 Jul 2019 | AP01 | Appointment of Mrs Jennifer Susan Miller as a director on 10 July 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
| 28 Jan 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 28 Jan 2019 | TM01 | Termination of appointment of Sarah Brunson Elliott as a director on 8 October 2018 | |
| 07 Jan 2019 | AD01 | Registered office address changed from Boxwood Accountants and Tax Advisors Ltd Wenta Business Centre 1 Electric Avenue London London EN3 7XU United Kingdom to C/O Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue London EN3 7XU on 7 January 2019 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
| 02 Jan 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 15 Oct 2017 | AP03 | Appointment of Mrs Charlotte Laycock as a secretary on 4 October 2017 | |
| 15 Oct 2017 | TM02 | Termination of appointment of Sarah Brunson Elliott as a secretary on 4 October 2017 | |
| 15 Oct 2017 | AD01 | Registered office address changed from C/O Sarah Elliott 83 Victoria Street 83 Victoria Street London SW1H 0HW to Boxwood Accountants and Tax Advisors Ltd Wenta Business Centre 1 Electric Avenue London London EN3 7XU on 15 October 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 12 May 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 30 Jan 2017 | AP01 | Appointment of Mr Adrian Frost as a director on 19 January 2017 | |
| 30 Jan 2017 | AP01 | Appointment of Mr Paul O'donnell as a director on 19 January 2017 | |
| 28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |