AE HOLDCO LIMITED

Company number 07665598

Date	Type	Description	View / Download
02 Aug 2017	TM01	Termination of appointment of David B. Wyshner as a director on 9 June 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
16 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 384,533,637	(3 pages)
10 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell Berkshire RG12 2EW on 10 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
28 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 134,533,637	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 134,533,637	(4 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 134,533,637	(4 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	(1 page)
13 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	(2 pages)
12 Dec 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berks RG12 2EW England on 28 November 2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
03 Aug 2012	AP03	Appointment of Judith Ann Nicholson as a secretary	(2 pages)
03 Aug 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 3 August 2012	(1 page)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 134,533,637	(4 pages)
21 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)

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