Advanced company searchLink opens in new window

AET ADVISORY & REPRESENTATIVE LIMITED

Company number 07483154

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
20 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution