- Company Overview for AET ADVISORY & REPRESENTATIVE LIMITED (07483154)
- Filing history for AET ADVISORY & REPRESENTATIVE LIMITED (07483154)
- People for AET ADVISORY & REPRESENTATIVE LIMITED (07483154)
- More for AET ADVISORY & REPRESENTATIVE LIMITED (07483154)
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) |
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11 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2019 | DS01 | Application to strike the company off the register | |
07 Aug 2019 | CS01 | Confirmation statement made on 3 July 2019 with updates | |
01 Mar 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
03 Aug 2018 | CS01 | Confirmation statement made on 3 July 2018 with updates | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Claudia Armas De Rowell as a director on 5 July 2017 | |
04 Jul 2017 | PSC04 | Change of details for Mr Colin Leslie Ellis as a person with significant control on 3 July 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
02 Feb 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 January 2016 | |
14 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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23 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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20 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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11 Jul 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
11 Jul 2013 | AA01 | Previous accounting period shortened from 31 January 2014 to 31 May 2013 | |
11 Jul 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 January 2013 | |
11 Jul 2013 | RESOLUTIONS |
Resolutions
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03 Jul 2013 | AP01 | Appointment of Mrs Claudia Armas De Rowell as a director | |
30 May 2013 | AA01 | Current accounting period extended from 31 January 2013 to 31 May 2013 | |
15 May 2013 | CERTNM |
Company name changed aet corporate advisory LIMITED\certificate issued on 15/05/13
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