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AESX LIMITED

Company number 05379982

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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)
03 Oct 2024 PSC01 Notification of Kevin Barry Ring as a person with significant control on 1 October 2024
03 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 3 October 2024
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
20 May 2024 PSC08 Notification of a person with significant control statement
20 May 2024 PSC07 Cessation of Kevin Ring as a person with significant control on 20 May 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
12 Apr 2024 TM02 Termination of appointment of Christina Ann Stevens as a secretary on 12 April 2024
12 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
19 May 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Feb 2023 AP03 Appointment of Miss Christina Ann Stevens as a secretary on 1 February 2023
02 Feb 2023 AD01 Registered office address changed from Tulip Trees Church Road St. Johns Woking Surrey GU21 7QN to Suite G12, Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ on 2 February 2023
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
21 Jul 2022 PSC01 Notification of Kevin Ring as a person with significant control on 12 July 2022
21 Jul 2022 TM01 Termination of appointment of Colin Meredith Howard as a director on 11 July 2022
21 Jul 2022 AP01 Appointment of Mr. Kevin Ring as a director on 12 July 2022
21 Jul 2022 PSC07 Cessation of Colin Meredith Howard as a person with significant control on 1 June 2022
07 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018