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AEK TRADING LTD.

Company number 06219422

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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)
14 May 2024 TM01 Termination of appointment of Tatjana Cubrevica as a director on 13 May 2024
14 May 2024 AP01 Appointment of Mr Oskaras Kotovas as a director on 13 May 2024
07 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
07 May 2024 TM02 Termination of appointment of Comwood Secretarial Limited as a secretary on 1 May 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
20 May 2022 AA Accounts for a dormant company made up to 30 April 2022
20 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
26 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2022 AA Accounts for a dormant company made up to 23 April 2021
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
03 Jun 2020 CH01 Director's details changed for Ms Tatjana Cubrevica on 1 June 2020
03 Jun 2020 PSC04 Change of details for Ms Valiantsina Nachoukina as a person with significant control on 1 June 2020
19 May 2020 PSC04 Change of details for Ms Valiantsina Nachoukina as a person with significant control on 14 May 2020
19 May 2020 CH01 Director's details changed for Ns Tatjana Cubrevica on 14 May 2020
14 May 2020 AA Accounts for a dormant company made up to 30 April 2020
14 May 2020 AD01 Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 7 Bell Yard London WC2A 2JR on 14 May 2020
14 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
11 Jun 2019 AP01 Appointment of Ns Tatjana Cubrevica as a director on 29 May 2019
09 Jun 2019 TM01 Termination of appointment of Rea Ketty Yolande Barreau as a director on 29 May 2019
30 May 2019 PSC01 Notification of Valiantsina Nachoukina as a person with significant control on 1 April 2019
30 May 2019 AA Accounts for a dormant company made up to 30 April 2019
30 May 2019 PSC09 Withdrawal of a person with significant control statement on 30 May 2019
21 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates