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AE-FACILITY MANAGEMENT LIMITED

Company number 08480861

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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)
19 Jun 2020 MISC Confirmation of transfer of assets and liabilities
19 Jun 2020 MISC Notification from overseas registry of completion of merger
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Sep 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Suite 11 43 Bedford Street Covent Garden London WC2E 9HA on 11 September 2019
05 Sep 2019 MISC Form CB01 - notice of a cross border merger
05 Sep 2019 MISC Form CB01 - notice of a cross border merger
05 Sep 2019 MISC Form CB01 - notice of a cross border merger
05 Sep 2019 MISC Form CB01 - notice of a cross border merger
03 Sep 2019 AD01 Registered office address changed from Suite 11 43 Bedford Street Covent Garden London WC2E 9HA England to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Suite 11 43 Bedford Street Covent Garden London WC2E 9HA on 3 September 2019
16 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates
22 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 9 April 2018 with updates
26 Feb 2018 AAMD Amended accounts made up to 31 December 2016
14 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • EUR 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • EUR 1,000
04 Feb 2015 DISS40 Compulsory strike-off action has been discontinued