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AE SERVICES CONTINUATION LTD

Company number 04683428

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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)
09 Dec 2019 CH01 Director's details changed for Mr Christopher James Middleton on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Rupert Della Porta on 9 December 2019
27 Aug 2019 AA Full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
14 Jan 2019 MR01 Registration of charge 046834280006, created on 11 January 2019
05 Jul 2018 AA Full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
28 Jun 2017 AA Full accounts made up to 31 March 2017
26 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017
05 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 640,000
10 Jul 2015 AA Full accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 640,000
15 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 640,000
25 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
22 Apr 2013 MR04 Satisfaction of charge 5 in full
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 640,000
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
19 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfer 11/02/2013
21 Aug 2012 SH03 Purchase of own shares.
13 Aug 2012 SH06 Cancellation of shares. Statement of capital on 13 August 2012
  • GBP 9,898.5
  • ANNOTATION Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy on 09/08/12.To access the correct Statement of Capital information please view the form image. Total number of shares: 9,898.5. Aggregate nominal value of total number of shares - £9898.5
13 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital