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AE PROPERTY INVESTMENTS LIMITED

Company number 07263688

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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)
21 Aug 2024 LIQ01 Declaration of solvency
31 Jul 2024 AD01 Registered office address changed from Malt House Studios Brook Street Bishops Waltham Southampton Hampshire SO32 1AX England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 31 July 2024
31 Jul 2024 600 Appointment of a voluntary liquidator
31 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-26
04 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
02 May 2023 AA Micro company accounts made up to 5 April 2023
24 Mar 2023 CH01 Director's details changed for Mr David John Mark Hayward on 24 March 2023
24 Mar 2023 AD01 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to Malt House Studios Brook Street Bishops Waltham Southampton Hampshire SO32 1AX on 24 March 2023
22 Aug 2022 AA Micro company accounts made up to 5 April 2022
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
26 May 2022 CH01 Director's details changed for Mr David John Mark Hayward on 6 April 2022
09 Sep 2021 AA Micro company accounts made up to 5 April 2021
07 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with updates
25 Sep 2020 PSC01 Notification of Lynn Elizabeth Edith Hayward as a person with significant control on 28 August 2020
25 Sep 2020 PSC04 Change of details for David John Mark Hayward as a person with significant control on 28 August 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 200
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
28 May 2020 AA Micro company accounts made up to 5 April 2020
26 May 2020 PSC07 Cessation of Ae Insurance Services Limited as a person with significant control on 3 April 2020
26 May 2020 PSC01 Notification of David John Mark Hayward as a person with significant control on 3 April 2020
26 May 2020 CH01 Director's details changed for Mr David John Mark Hayward on 3 April 2020
11 May 2020 TM01 Termination of appointment of Michael Wright as a director on 3 April 2020
22 Jul 2019 AA Micro company accounts made up to 5 April 2019
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates