AET SOLUTIONS LTD

Company number 07003257

Date	Type	Description	View / Download
09 Oct 2017	AP01	Appointment of Mr Jack Boyer as a director on 4 October 2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
08 Aug 2017	AD01	Registered office address changed from 24 Eversholt Street London NW1 1AD England to 3rd Floor 183 Eversholt Street London NW1 1BU on 8 August 2017	(1 page)
15 Mar 2017	AD01	Registered office address changed from Kilnfield House Foundry Business Park Station Approach Hockley Essex SS5 4HS to 24 Eversholt Street London NW1 1AD on 15 March 2017	(1 page)
14 Feb 2017	AA	Full accounts made up to 31 August 2016	(14 pages)
09 Jan 2017	TM01	Termination of appointment of Ian Thomas Comfort as a director on 5 January 2017	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
03 Feb 2016	AA	Full accounts made up to 31 August 2015	(10 pages)
08 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 15,000	(4 pages)
21 Jan 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
09 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 15,000	(4 pages)
27 May 2014	AP01	Appointment of Mr Ian Thomas Comfort as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Zoe Goodwin as a director	(1 page)
09 Jan 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
18 Oct 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 15,000	(6 pages)
14 Oct 2013	TM01	Termination of appointment of David Triggs as a director	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 August 2012	(12 pages)
26 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(6 pages)
26 Sep 2012	TM01	Termination of appointment of Beverley Dowsett as a director	(1 page)
26 Sep 2012	CH03	Secretary's details changed for Ms Karen Batchelor on 27 July 2012	(1 page)
01 Jun 2012	AA	Full accounts made up to 31 August 2011	(10 pages)
23 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(7 pages)
23 Sep 2011	CH01	Director's details changed for Mrs Beverly Dowsett on 23 September 2011	(2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 15,000	(4 pages)